MARK CAPITAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MARK CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
04500535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/08/2002
(22 years and 5 months old)
WEBSITE
http://www.thisismark.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/11/2004
28/10/2020
MEYER BERGMAN LIMITED
View all previous names
LONDON
W1F 8JB
Telephone: 02073558300
TPS: No
30 Broadwick Street
LONDON
W1F 8JB
Telephone: 73558300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEILARM LTD | N/A | N/A |
| MARK CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CYBERLINE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Sanjiv Rasiklal Raykundalia (912590395) has left the board |
| 09/12/2024 | New Company Secretary Matthew Thomas Armitage (933006895) Appointed |
| 10/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARK CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARK CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARK CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2004 - Present (20 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
22/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
01/08/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
01/01/2003 - 19/11/2004 (1 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEILARM LTD | N/A | N/A |
| MARK CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CYBERLINE LIMITED | Company is dissolved | View Report |
| MARK GP (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Sanjiv Rasiklal Raykundalia (912590395) has left the board |
| 09/12/2024 | New Company Secretary Matthew Thomas Armitage (933006895) Appointed |
| 10/09/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | Change in Reg. Office |
| 10/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 05/08/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 22/09/2014 | Change in Reg. Office |
| 15/08/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
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