MARK RANSOM LIMITED - MORDEN
| Company Profile | Company Filings |
Overview
MARK RANSOM LIMITED is a Private Limited Company from MORDEN ENGLAND and has the status: Active.
MARK RANSOM LIMITED was incorporated 31 years ago on 08/06/1993 and has the registered number: 02825002. The accounts status is MICRO ENTITY and accounts are next due on 27/03/2024.
MARK RANSOM LIMITED was incorporated 31 years ago on 08/06/1993 and has the registered number: 02825002. The accounts status is MICRO ENTITY and accounts are next due on 27/03/2024.
MARK RANSOM LIMITED - MORDEN
This company is listed in the following categories:
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 6 | 27/06/2022 | 27/03/2024 |
Registered Office
115 LONDON ROAD
MORDEN
SURREY
SM4 5HP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK RANSOM | Dec 1963 | British | Director | 1994-02-10 | CURRENT |
| MR MARK RANSOM | Secretary | 2014-01-06 | CURRENT | ||
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 1993-06-08 UNTIL 1994-02-10 | RESIGNED | ||
| LEGERMAN LIMITED | Corporate Secretary | 1994-02-10 UNTIL 1999-09-02 | RESIGNED | ||
| LEGERMAN LIMITED | Corporate Secretary | 2005-10-24 UNTIL 2013-04-08 | RESIGNED | ||
| MR PETER LAWRENCE HARRINGTON | May 1975 | British | Secretary | 1999-09-14 UNTIL 2005-10-24 | RESIGNED |
| BONUSWORTH LIMITED | Corporate Nominee Director | 1993-06-08 UNTIL 1994-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Ransom | 2016-04-06 | 12/1963 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MARK RANSOM LTD - Filleted accounts | 2022-04-27 | 27-06-2021 | £33,359 Cash £-121,158 equity |
| Micro-entity Accounts - MARK RANSOM LIMITED | 2020-10-24 | 27-06-2019 | £871,825 equity |
| Mark Ransom Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-27 | 30-06-2018 | £19,698 Cash £-871,825 equity |