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 - MILTON KEYNES

This company is listed in the following categories:
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

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RUNWAYS EVENTS LIMITED RICHMOND Dissolved... 82302 - Activities of conference organisers
TOMORROW'S RAIL LIMITED RICHMOND Dissolved... TOTAL EXEMPTION SMALL 82302 - Activities of conference organisers
MAINMARK EQUIPMENT LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment

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

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