MARK BEGG ASSET MANAGEMENT LTD - LONDON
| Company Profile | Company Filings |
Overview
MARK BEGG ASSET MANAGEMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARK BEGG ASSET MANAGEMENT LTD was incorporated 25 years ago on 08/04/1999 and has the registered number: 03750658. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
MARK BEGG ASSET MANAGEMENT LTD was incorporated 25 years ago on 08/04/1999 and has the registered number: 03750658. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
MARK BEGG ASSET MANAGEMENT LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ADAM HOUSE
LONDON
WC2N 6AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BEGG & CO. INDEPENDENT FINANCIAL ADVISORS LIMITED (until 16/05/2006)
BEGG & CO. INDEPENDENT FINANCIAL ADVISORS LIMITED (until 16/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK PETER BEGG | Jan 1961 | Irish | Director | 1999-04-08 | CURRENT |
| PETER ERNEST BEGG | Secretary | 2006-04-18 | CURRENT | ||
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-08 UNTIL 1999-09-20 | RESIGNED | ||
| INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 1999-09-28 UNTIL 2000-02-03 | RESIGNED | ||
| DEBRA LINDA BEGG | Aug 1966 | Director | 1999-04-08 UNTIL 2002-11-05 | RESIGNED | |
| DEBRA LINDA BEGG | Aug 1966 | Secretary | 2000-02-03 UNTIL 2006-04-18 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-08 UNTIL 1999-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Peter Begg | 2016-04-06 | 1/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Oksana Ajukova | 2016-04-06 | 12/1972 | Malaga |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mark Begg Asset Management Ltd Filleted accounts for Companies House (small and micro) | 2024-01-27 | 30-04-2023 | £37,502 equity |
| Mark Begg Asset Management Ltd Filleted accounts for Companies House (small and micro) | 2023-03-09 | 30-04-2022 | £39,479 equity |
| Mark Begg Asset Management Ltd Filleted accounts for Companies House (small and micro) | 2022-02-02 | 30-04-2021 | £23,942 equity |
| Mark Begg Asset Management Ltd Filleted accounts for Companies House (small and micro) | 2021-02-06 | 30-04-2020 | £5,652 equity |
| Mark Begg Asset Management Ltd Filleted accounts for Companies House (small and micro) | 2020-02-01 | 30-04-2019 | £5,112 equity |
| Mark Begg Asset Management Ltd Filleted accounts for Companies House (small and micro) | 2019-02-01 | 30-04-2018 | £1,379 equity |
| Mark Begg Asset Management Ltd Company Accounts | 2018-02-01 | 30-04-2017 | £13,454 Cash £3,828 equity |
| Abbreviated Company Accounts - MARK BEGG ASSET MANAGEMENT LTD | 2017-02-01 | 30-04-2016 | £2,687 Cash £15,225 equity |