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Mark Ix Holdings Limited
Mark Ix Holdings Limited is an active company incorporated on 31 March 2022 with the registered office located in London, City of London. Mark Ix Holdings Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14015993
Private limited company
Age
3 years
Incorporated
31 March 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 March 2025
(6 months ago)
Next confirmation dated
30 March 2026
Due by
13 April 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Mark Ix Holdings Limited
Contact
Update Details
Address
3rd Floor 5 Lloyds Avenue
London
EC3N 3AE
United Kingdom
Same address since
incorporation
Companies in EC3N 3AE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr. Christian Guy De Morgan
Director • British • Lives in UK • Born in Mar 1974
Mr. Matthew Justin De Morgan
Director • British • Lives in UK • Born in May 1970
Mr Willem Anton Smit
Director • Managing Director • Dutch • Lives in UK • Born in May 1975
Amicorp (UK) Secretaries Limited
Secretary
Simia Pecunia Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Foxwell & Wood Limited
Mr Willem Anton Smit is a mutual person.
Active
Amicorp (UK) Limited
Mr Willem Anton Smit is a mutual person.
Active
Amicorp (UK) Secretaries Limited
Mr Willem Anton Smit is a mutual person.
Active
Continuous Growth Limited
Mr Willem Anton Smit is a mutual person.
Active
Pandunt Investments Ltd
Mr Willem Anton Smit is a mutual person.
Active
Qatar Airways Investments (UK) Ltd
Mr Willem Anton Smit is a mutual person.
Active
Meridian Steel Limited
Mr. Christian Guy De Morgan is a mutual person.
Active
Amicorp (UK) Directors Services Limited
Mr Willem Anton Smit is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£22.74M
Increased by £22.11M (+3521%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.3M
Increased by £4.25M (+5%)
Total Liabilities
-£78.05M
Decreased by £5.13M (-6%)
Net Assets
£9.25M
Increased by £9.38M (-7330%)
Debt Ratio (%)
89%
Decreased by 10.75% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Simia Pecunia Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 2024
Matthew Justin De Morgan (PSC) Resigned
1 Year 5 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Mr Willem Anton Smit Details Changed
2 Years 4 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Incorporated
3 Years Ago on 31 Mar 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 30 March 2025 with updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Notification of Simia Pecunia Holdings Limited as a person with significant control on 1 May 2024
Submitted on 25 Jun 2024
Cessation of Matthew Justin De Morgan as a person with significant control on 12 April 2024
Submitted on 25 Jun 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 15 Apr 2024
Statement by Directors
Submitted on 12 Apr 2024
Statement of capital on 12 April 2024
Submitted on 12 Apr 2024
Solvency Statement dated 11/04/24
Submitted on 12 Apr 2024
Resolutions
Submitted on 12 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Apr 2024
Explore All Documents
Repayment History
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