MARK NINE LIMITED - WARE
| Company Profile | Company Filings |
Overview
MARK NINE LIMITED is a Private Limited Company from WARE ENGLAND and has the status: Active.
MARK NINE LIMITED was incorporated 24 years ago on 20/10/1999 and has the registered number: 03862027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MARK NINE LIMITED was incorporated 24 years ago on 20/10/1999 and has the registered number: 03862027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MARK NINE LIMITED - WARE
This company is listed in the following categories:
27320 - Manufacture of other electronic and electric wires and cables
27320 - Manufacture of other electronic and electric wires and cables
62020 - Information technology consultancy activities
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
OAKDENE HERTFORD ROAD
WARE
SG12 9RX
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 |
|---|---|---|---|---|---|
| MR ANTONAKIS MINIDES | Jul 1965 | Cypriot | Director | 2001-09-07 | CURRENT |
| MR ANTONAKIS MINIDES | Secretary | 2014-02-01 | CURRENT | ||
| COSTAS MINIDES | Jan 1932 | British | Director | 1999-10-20 UNTIL 2001-09-07 | RESIGNED |
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 1999-10-20 UNTIL 1999-10-20 | RESIGNED | ||
| MRS LOUKIA MINIDOU | Aug 1936 | British | Secretary | 1999-10-20 UNTIL 2001-09-07 | RESIGNED |
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 1999-10-20 UNTIL 1999-10-20 | RESIGNED | ||
| MRS MARINA MINIDES | Oct 1966 | Secretary | 2001-09-07 UNTIL 2014-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Antonakis Minides | 2016-04-07 | 7/1965 | Ware |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Marina Minides | 2016-04-06 - 2023-08-01 | 10/1966 | Ware |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MARK NINE LIMITED | 2024-03-22 | 31-10-2023 | £1,368 Cash |
| MARK NINE LIMITED | 2023-08-01 | 31-10-2022 | £4,035 Cash £-3,220 equity |
| Mark Nine Limited 31/10/2021 iXBRL | 2022-10-27 | 31-10-2021 | £16,757 equity |
| Micro-entity Accounts - MARK NINE LIMITED | 2021-07-30 | 31-10-2020 | £28,670 equity |
| Mark Nine Limited 31/10/2019 iXBRL | 2020-07-29 | 31-10-2019 | £-4,886 equity |
| Micro-entity Accounts - MARK NINE LIMITED | 2019-07-30 | 31-10-2018 | £12,154 equity |
| Abbreviated Company Accounts - MARK NINE LIMITED | 2017-07-28 | 31-10-2016 | £40,448 Cash £14,839 equity |
| Abbreviated Company Accounts - MARK NINE LIMITED | 2016-06-08 | 31-10-2015 | £66,195 Cash £15,697 equity |
| Abbreviated Company Accounts - MARK NINE LIMITED | 2015-07-25 | 31-10-2014 | £12,221 Cash £-8,540 equity |
| Abbreviated Company Accounts - MARK NINE LIMITED | 2014-07-30 | 31-10-2013 | £8,571 Cash £-16,331 equity |