MAINMARK GROUND ENGINEERING (UK) LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
MAINMARK GROUND ENGINEERING (UK) LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
MAINMARK GROUND ENGINEERING (UK) LIMITED was incorporated 9 years ago on 05/01/2015 and has the registered number: 09372443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MAINMARK GROUND ENGINEERING (UK) LIMITED was incorporated 9 years ago on 05/01/2015 and has the registered number: 09372443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MAINMARK GROUND ENGINEERING (UK) LIMITED - MILTON KEYNES
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
8 ERICA ROAD
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 6HS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FREDERICK ANTONIUS MARE | Mar 1954 | Australian | Director | 2022-06-28 | CURRENT |
MR ROBERT MACK | Apr 1984 | Australian | Director | 2021-08-31 | CURRENT |
MR IAN MACK | Mar 1990 | Australian | Director | 2021-08-31 | CURRENT |
MR PHILIP CHARLES TOMLINSON MACK | May 1946 | Australian | Director | 2017-12-21 UNTIL 2019-04-09 | RESIGNED |
MR RODERICK GEORGE MACDONALD | Sep 1944 | British | Director | 2015-01-05 UNTIL 2017-12-21 | RESIGNED |
MR PAUL HICKMAN | May 1951 | Australian | Director | 2017-12-21 UNTIL 2021-08-31 | RESIGNED |
MR VICTOR CHIRILAS | Feb 1984 | Swedish | Director | 2020-06-01 UNTIL 2022-10-07 | RESIGNED |
MR ROBBIE BLANCHFIELD | Jul 1987 | Irish | Director | 2020-06-01 UNTIL 2022-07-07 | RESIGNED |
STEVEN THOMAS SMITH | Secretary | 2022-06-29 UNTIL 2023-08-22 | RESIGNED | ||
MR JOHN ANTHONY SNELGROVE | Jul 1951 | Australian | Director | 2018-01-02 UNTIL 2018-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Henry Mack Executor For Mr Philip Mack Deaceased | 2019-04-09 - 2019-04-09 | 3/1990 | Milton Keynes Buckinghamshire | Significant influence or control |
Mr Paul Godfrey Hickman Executor For Mr Philip Mack Deceased | 2019-04-09 - 2019-04-09 | 5/1951 | Milton Keynes Buckinghamshire | Significant influence or control |
Philip Charles Mack | 2019-04-09 | 5/1946 | Seaforth New South Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Philip Charles Tomlinson Mack | 2017-12-21 - 2019-04-09 | 5/1946 | Seaforth New South Wales 2092 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Roderick George Macdonald | 2016-04-06 - 2017-12-21 | 9/1944 | Andover Hampshire |
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 |
---|---|---|---|
MAINMARK_GROUND_ENGINEERI - Accounts | 2024-03-29 | 30-06-2023 | £550,033 Cash £1,142,258 equity |
MAINMARK_GROUND_ENGINEERI - Accounts | 2023-03-09 | 30-06-2022 | £649,397 Cash £811,832 equity |
MAINMARK_GROUND_ENGINEERI - Accounts | 2022-03-16 | 30-06-2021 | £896,364 Cash £439,009 equity |
MAINMARK_GROUND_ENGINEERI - Accounts | 2020-08-27 | 30-06-2020 | £627,351 Cash £60,224 equity |
MAINMARK_GROUND_ENGINEERI - Accounts | 2020-02-05 | 30-06-2019 | £205,662 Cash £-587,436 equity |
MAINMARK_GROUND_ENGINEERI - Accounts | 2019-03-26 | 30-06-2018 | £115,107 Cash £-770,555 equity |
Micro-entity Accounts - MAINMARK GROUND ENGINEERING (UK) LIMITED | 2018-03-03 | 30-06-2017 | £41,690 Cash £-216,341 equity |
Mainmark Ground Engineering (UK) Limited - Abbreviated accounts 16.1 | 2016-11-05 | 30-06-2016 | £19,462 Cash £-174,137 equity |