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Mark Lighting Limited

Mark Lighting Limited is a liquidation company incorporated on 28 August 2015 with the registered office located in Basildon, Essex. Mark Lighting Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 7 months ago
Company No
09753147
Private limited company
Age
10 years
Incorporated 28 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 832 days
Dated 27 August 2022 (3 years ago)
Next confirmation dated 27 August 2023
Was due on 10 September 2023 (2 years 3 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 934 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 6 months ago)
Address
C/O Quantuma Advisory Ltd, 18a
Cranes Farm Road
Basildon
Essex
SS14 3JJ
Address changed on 17 Jan 2025 (11 months ago)
Previous address was C/O Quantuma Advisory Ltd 40a Station Road Upminster Essex RM14 2TR
Telephone
01934249303
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1992 • Self-Employed
Director • British • Lives in UK • Born in Jul 1991
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Mutual Companies
Ay Media Limited
Alexey Terebenin and Yana Terebenina are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£275.27K
Decreased by £71.19K (-21%)
Total Liabilities
-£583.74K
Decreased by £6.79K (-1%)
Net Assets
-£308.47K
Decreased by £64.4K (+26%)
Debt Ratio (%)
212%
Increased by 41.61% (+24%)
Latest Activity
Registered Address Changed
11 Months Ago on 17 Jan 2025
Registered Address Changed
2 Years 7 Months Ago on 2 May 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 2 May 2023
Confirmation Submitted
3 Years Ago on 16 Sep 2022
Micro Accounts Submitted
3 Years Ago on 30 May 2022
Mrs Yana Terebenina Details Changed
3 Years Ago on 8 Apr 2022
Mr Alexey Terebenin Details Changed
3 Years Ago on 8 Apr 2022
Ms Yana Terebenina (PSC) Details Changed
3 Years Ago on 4 Mar 2022
Ms Yana Terebenina Details Changed
4 Years Ago on 12 Oct 2021
Mr Alexey Terebenin Details Changed
4 Years Ago on 12 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 13 April 2025
Submitted on 10 Jun 2025
Registered office address changed from C/O Quantuma Advisory Ltd 40a Station Road Upminster Essex RM14 2TR to C/O Quantuma Advisory Ltd, 18a Cranes Farm Road Basildon Essex SS14 3JJ on 17 January 2025
Submitted on 17 Jan 2025
Liquidators' statement of receipts and payments to 13 April 2024
Submitted on 18 Jun 2024
Resolutions
Submitted on 2 May 2023
Appointment of a voluntary liquidator
Submitted on 2 May 2023
Statement of affairs
Submitted on 2 May 2023
Registered office address changed from Unit Nu4 Bw Estates Weston Super Mare BS24 9BA United Kingdom to C/O Quantuma Advisory Ltd 40a Station Road Upminster Essex RM14 2TR on 2 May 2023
Submitted on 2 May 2023
Confirmation statement made on 27 August 2022 with updates
Submitted on 16 Sep 2022
Micro company accounts made up to 31 August 2021
Submitted on 30 May 2022
Director's details changed for Mr Alexey Terebenin on 8 April 2022
Submitted on 21 Apr 2022
Repayment History
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