MARK WEEKS LTD - GREAT DUNMOW


Company Profile Company Filings

Overview

MARK WEEKS LTD is a Private Limited Company from GREAT DUNMOW ENGLAND and has the status: Active.
MARK WEEKS LTD was incorporated 16 years ago on 06/03/2008 and has the registered number: 06525410. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.

MARK WEEKS LTD - GREAT DUNMOW

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

1-3 HIGH STREET
GREAT DUNMOW
ESSEX
CM6 1UU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIFERICH LTD (until 10/06/2008)
MARK WEEKS LIMITED (until 20/05/2008)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PAULA WHITEHEAD May 1966 British Director 2023-10-25 CURRENT
GRAHAM MARK CROSS Nov 1955 British Director 2023-09-29 CURRENT
MR ANDREW CHARLES DANBY BLOCH Dec 1945 British Director 2023-09-29 CURRENT
MARK FINSTER Sep 1963 British Director 2023-09-29 UNTIL 2023-10-25 RESIGNED
MR TERENCE ALFRED WEEKS Secretary 2010-03-07 UNTIL 2023-09-29 RESIGNED
MRS JULIA WEEKS Secretary 2008-03-06 UNTIL 2010-03-07 RESIGNED
MR MARK WEEKS Oct 1969 British Director 2008-03-06 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helm Godfrey Consulting Limited 2023-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Weeks 2017-03-06 - 2023-09-29 10/1969 Great Dunmow   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Terance Weeks 2017-03-06 - 2020-04-15 6/1944 Great Dunmow   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HGP (TAM) LIMITED LONDON Active DORMANT 99999 - Dormant Company
HELM GODFREY PARTNERS LTD LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CHALLAN HALL LTD CARNFORTH Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
HELM GODFREY CONSULTING LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
FOOTTIT FINANCIAL LIMITED LUTTERWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FINSTER LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAQUI LIMITED SURBITON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PLAYER ADVISORY CONSULTANTS LTD CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
BARRY RICHARD BROWN LIMITED LONDON Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
LIFERICH LIMITED CHELMSFORD Dissolved... NO ACCOUNTS FILED 70221 - Financial management
HELM GODFREY HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
FOOTTIT HOLDINGS LIMITED LUTTERWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HGC TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Mark Weeks Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-14 30-09-2023 £300 Cash £46 equity
Mark Weeks Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-10 31-03-2023 £299 Cash £1,616 equity
Mark Weeks Limited - Accounts to registrar (filleted) - small 18.2 2022-08-18 31-03-2022 £299 Cash £1,637 equity
Mark Weeks Limited - Accounts to registrar (filleted) - small 18.2 2021-08-04 31-03-2021 £301 Cash £492 equity
Mark Weeks Limited - Accounts to registrar (filleted) - small 18.2 2020-06-19 31-03-2020 £300 Cash £1,013 equity
Mark Weeks Limited - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-03-2019 £894 Cash £103 equity
Mark Weeks Limited - Accounts to registrar (filleted) - small 18.2 2018-12-07 31-03-2018 £728 Cash £261 equity
Mark Weeks Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £2,140 Cash £168 equity
Mark Weeks Limited - Abbreviated accounts 16.1 2016-12-22 31-03-2016 £336 Cash £371 equity

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