MARK VITOW LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

MARK VITOW LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
MARK VITOW LIMITED was incorporated 34 years ago on 21/09/1989 and has the registered number: 02425046. The accounts status is FULL and accounts are next due on 30/09/2024.

MARK VITOW LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST JOHN'S COURT
HIGH WYCOMBE
HP11 1JX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MELANIE VITOW Sep 1955 British Director 2005-03-09 CURRENT
MR BRANDON PAUL VITOW Apr 1954 British Director CURRENT
MR MATTHEW PHILLIPS Nov 1983 British Director 2014-04-10 CURRENT
MRS RACHEL JESSICA PEAD Nov 1985 British Director 2023-12-13 CURRENT
RACHEL JESSICA PEAD Secretary 2015-12-03 CURRENT
LAURA JANE LEE KEMP Secretary 2015-12-03 CURRENT
MR MARK VITOW Jan 1922 British Director RESIGNED
STEPHEN KUPFER Aug 1952 British Director RESIGNED
MRS NORMA VITOW Feb 1923 British Secretary RESIGNED
MRS NORMA VITOW Feb 1923 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Phillips 2016-12-31 11/1983 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Melanie Vitow 2016-04-06 - 2023-07-03 9/1955 Watton At Stone   Hertford Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Brandon Paul Vitow 2016-04-06 - 2023-07-03 4/1954 Watton At Stone   Hertford Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FROGMORE HALL MANAGEMENT COMPANY LIMITED HERTFORD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Mark_Vitow_Limited - Accounts 2024-05-17 31-12-2023 £883,488 Cash £2,173,378 equity
Mark_Vitow_Limited - Accounts 2023-07-12 31-12-2022 £834,924 Cash £1,978,543 equity
Mark_Vitow_Limited - Accounts 2021-07-03 31-12-2020 £55,716 Cash £1,373,864 equity

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