MARK ONE INVESTMENTS LIMITED -
| Company Profile | Company Filings |
Overview
MARK ONE INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
MARK ONE INVESTMENTS LIMITED was incorporated 58 years ago on 19/07/1965 and has the registered number: 00854654. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
MARK ONE INVESTMENTS LIMITED was incorporated 58 years ago on 19/07/1965 and has the registered number: 00854654. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
MARK ONE INVESTMENTS LIMITED -
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
21-25 UNION LANE
CB4 1PR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK KEITH JONES | Aug 1962 | British | Director | 2019-02-20 | CURRENT |
| MR KEITH LAWRENCE JONES | Dec 1935 | British | Director | CURRENT | |
| GILLIAN MARY RUSSELL | British | Secretary | 2003-12-01 UNTIL 2016-03-17 | RESIGNED | |
| MARY MORTON MURCHIE JONES | Secretary | RESIGNED | |||
| MARGARET JOY BOWYER | Secretary | 2003-03-04 UNTIL 2003-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Keith Jones | 2016-04-06 | 8/1962 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mark One Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-18 | 31-08-2023 | £197,351 equity |