MARK GREGORY LIMITED - NR HADDENHAM


Company Profile Company Filings

Overview

MARK GREGORY LIMITED is a Private Limited Company from NR HADDENHAM ENGLAND and has the status: Active.
MARK GREGORY LIMITED was incorporated 20 years ago on 26/04/2004 and has the registered number: 05112330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

MARK GREGORY LIMITED - NR HADDENHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O LANCASTERS MANOR COURTYARD
NR HADDENHAM
BUCKINGHAMSHIRE
HP17 8JB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WESTON HARTLEY PARKER May 1966 British Director 2004-04-26 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-26 UNTIL 2004-04-26 RESIGNED
HELEN LOUISE WILLIAMS Dec 1967 British Director 2004-04-26 UNTIL 2009-11-30 RESIGNED
MARK GREGORY SMITH Jun 1959 British Director 2004-04-26 UNTIL 2010-05-01 RESIGNED
MARK GREGORY SMITH Jun 1959 British Secretary 2004-04-26 UNTIL 2010-05-01 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2004-04-26 UNTIL 2004-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Weston Hartley Parker 2017-04-26 5/1966 Nr Haddenham   Buckinghamshire Ownership of shares 50 to 75 percent

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-02 30-06-2023 352,249 Cash 316,870 equity
ACCOUNTS - Final Accounts 2023-01-17 30-06-2022 362,195 Cash 332,624 equity
ACCOUNTS - Final Accounts 2022-01-27 30-06-2021 364,419 Cash 313,080 equity
ACCOUNTS - Final Accounts 2021-03-26 30-06-2020 271,254 Cash 215,306 equity
ACCOUNTS - Final Accounts 2020-01-31 30-06-2019 227,842 Cash 231,497 equity
ACCOUNTS - Final Accounts 2019-01-30 30-06-2018 251,546 Cash 241,905 equity
ACCOUNTS - Final Accounts 2018-03-14 30-06-2017 202,820 Cash 219,580 equity
ACCOUNTS - Accounts 2017-03-10 30-06-2016 177,554 Cash 203,236 equity
ACCOUNTS - Accounts 2016-02-11 30-06-2015 84,884 Cash 140,481 equity

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