NICHOLAS CECIL MARKS - BOREHAMWOOD - ACCOUNTANT
NICHOLAS CECIL MARKS - BOREHAMWOOD - ACCOUNTANT
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Overview
MR NICHOLAS CECIL MARKS is a Accountant from Borehamwood Hertfordshire. This person was born in July 1967, which was over 56 years ago. MR NICHOLAS CECIL MARKS is British and resident in United Kingdom. This company officer is, or was, associated with at least 24 company roles.
Companies associated with this officer had at least £294,291 shareholder value and £183,515 cash in recent accounts.
Their most recent appointment, in our records, was to MARKS FAMILY OFFICE LIMITED on 2022-11-03.
Address
5, Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MARKS FAMILY OFFICE LIMITED | Dissolved - no longer trading | Director | 2022-11-03 | CURRENT | £1,000 cash, £1,000 equity |
| HELEN STREET ASSET MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2022-11-03 | CURRENT | £1,000 cash, £1,000 equity |
| MEWA DISTRIBUTION (UK) LIMITED | Liquidation | Director | 2022-05-14 | CURRENT | £136,776 equity |
| MEWA DISTRIBUTION (UK) LIMITED | Liquidation | Director | 2021-11-01 until 2022-02-08 | RESIGNED | £136,776 equity |
| LUNAR AUTOMOTIVE LIMITED | Liquidation | Director | 2021-09-20 | CURRENT | |
| DM1 MANUFACTURING LIMITED | Dissolved - no longer trading | Director | 2021-08-13 | CURRENT | |
| M BRANDS LIMITED | Dissolved - no longer trading | Director | 2021-08-13 | CURRENT | |
| NAM INDUSTRIAL HOLDINGS LTD | Dissolved - no longer trading | Director | 2021-08-10 | CURRENT | £100 cash, £100 equity |
| CLARITY & CO PRODUCTS (UK) LIMITED | Active - Proposal to Strike off | Director | 2021-08-06 until 2024-02-10 | RESIGNED | £100 equity |
| MEWA INDUSTRIAL HOLDINGS LIMITED | Active - Proposal to Strike off | Director | 2021-08-06 | CURRENT | |
| BPE(UK) LTD | Active | Director | 2021-08-06 until 2024-02-10 | RESIGNED | £1,057 equity |
| BRITISH POLAR ENGINES LIMITED | In Administration | Director | 2021-08-06 | CURRENT | £181,415 cash, £65,142 equity |
| JUBLEE NUMBER 7 LIMITED | Liquidation | Director | 2021-08-06 | CURRENT | |
| BRITISH POLAR ENGINES LIMITED | In Administration | Director | 2020-08-04 until 2020-08-04 | RESIGNED | £181,415 cash, £65,142 equity |
| MEWA DISTRIBUTION (UK) LIMITED | Liquidation | Director | 2020-06-10 until 2020-08-04 | RESIGNED | £136,776 equity |
| JUBLEE NUMBER 7 LIMITED | Liquidation | Director | 2020-01-28 until 2020-08-04 | RESIGNED | |
| NAM INDUSTRIAL HOLDINGS LTD | Dissolved - no longer trading | Director | 2018-12-07 until 2020-08-04 | RESIGNED | £100 cash, £100 equity |
| BINK NETWORKS LTD | Active | Director | 2017-07-28 until 2018-04-24 | RESIGNED | £89,016 equity |
| TREDEGAR MANUFACTURING LIMITED | Dissolved - no longer trading | Director | 2017-05-31 | CURRENT | |
| WOLF PHARMA LIMITED | Dissolved - no longer trading | Director | 2017-05-24 | CURRENT | |
| TTS HOLDINGS NO. 1 LIMITED | Dissolved - no longer trading | Director | 2017-05-24 | CURRENT | |
| METROPOLITAN CAPITAL PARTNERS LIMITED | Dissolved - no longer trading | Director | 2017-05-24 | CURRENT | |
| STAFFERTON WASTE LIMITED | Dissolved - no longer trading | Director | 2014-08-01 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| RISK X HOLDINGS LTD | 2018-12-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| METROPOLITAN CAPITAL PARTNERS LIMITED | 2017-05-24 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| MJC CONSULTING (UK) LTD | 2018-05-30 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| MARKS FAMILY OFFICE LIMITED | 2021-01-14 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| NAM: DM (NO 1) LTD | 2021-07-13 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS BARBARA KAHAN | Director | London, United Kingdom | 22,777 |
| MR MICHAEL JAMES BARRY | Company Director | Truro | 36 |
| MR STEPHEN JOHN COCKBURN | Director | Haywards Heath, United Kingdom | 44 |
| MR RUPERT ANTHONY PEARCE GOULD | Company Director | Cambridge, England | 64 |
| THE HONOURABLE JONATHAN HUGH DAVIES | Chippenham | 12 | |
| KIRSTEN MARY HILL | Farnham | 13 | |
| MR DAVID ANTHONY HOWARD BROWN | Company Director | Milton Keynes, England | 16 |
| MR STEWART DAVIS | Company Director | Govan, United Kingdom | 4 |
| IAIN EDWARD MCLULLICH | Company Director | Hamilton | 4 |
| MR KEVIN JOHN COFFEY | Director | London, England | 18 |
| MR COLIN LAURENCE WEINBERG | Company Director | Croydon, United Kingdom | 15 |
| MR JOSEPH WAITE | Director | Llanelli, United Kingdom | 17 |
| MR JONATHAN PAUL HAGGARD | Company Director | High Wycombe, England | 2 |
| WILLIAM GIRDWOOD | Director | Govan, Great Britain | 4 |
| ALAN PATRICK DAVIS | None | London | 1 |
| JAMES FERGUSON DUNCAN | Executive Director | Govan, United Kingdom | 4 |
| MR PAUL ALEXANDER SMITH | Company Director | Cardiff, Wales | 1 |
| WENDY JANE DUCKERT-HILL | Asset Management | Gerrards Cross, England | 5 |
| MR ALEXANDER MARKS | General Manager | Glasgow | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| SEC CO LIMITED | Borehamwood | 85 | |
| MR SHAHROKH BAGHERZADEH | Company Director | Borehamwood, United Kingdom | 21 |
| MR JONAS ANKERSEN | None | Borehamwood, United Kingdom | 2 |
| DR ANTTI SUHONEN | Business Consultant | Borehamwood | 2 |
| MRS PAMELA STERN | Director | Borehamwood, United Kingdom | 23 |
| MICHAEL HENRY FARRELL | Borehamwood | 1 | |
| DAVID ANTHONY HODGE | Freelance Consultant | Borehamwood | 3 |
| STEPHEN KEMBLE | Actor | Borehamwood | 1 |
| SEC CO LIMITED | Borehamwood, United Kingdom | 5 | |
| MRS GILA SANDRA LEVY | Company Director | Borehamwood, United Kingdom | 8 |