About

Registered Number: 04992922
Date of Incorporation: 11/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 17 Kestrel Road, Hereford, Herefordshire, HR2 7TN

 

M J Mark Ltd was registered on 11 December 2003 and are based in Herefordshire, it's status at Companies House is "Active". We don't know the number of employees at the business. M J Mark Ltd has 6 directors listed as Lakomska, Malgorzata, Lakomski, Jacek, Niekrawietz, Anna Katarzyna, Smith, Virginia Stephanie, Turner-jones, Sarah Jane, Niekrawietz, Marek in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAKOMSKA, Malgorzata 08 September 2004 - 1
LAKOMSKI, Jacek 08 September 2004 - 1
NIEKRAWIETZ, Anna Katarzyna 20 March 2011 - 1
NIEKRAWIETZ, Marek 08 September 2004 20 March 2011 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Virginia Stephanie 11 December 2003 01 April 2004 1
TURNER-JONES, Sarah Jane 01 April 2004 08 September 2004 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 26 March 2019
CS01 - N/A 12 January 2019
AA - Annual Accounts 30 March 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 31 March 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 19 December 2013
MR01 - N/A 13 November 2013
MR01 - N/A 31 July 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 04 December 2011
TM01 - Termination of appointment of director 20 March 2011
AP01 - Appointment of director 20 March 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 09 December 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AAMD - Amended Accounts 05 May 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 12 December 2008
363a - Annual Return 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
225 - Change of Accounting Reference Date 17 December 2007
AA - Annual Accounts 11 December 2007
AA - Annual Accounts 11 December 2007
AA - Annual Accounts 11 December 2007
287 - Change in situation or address of Registered Office 17 February 2007
288c - Notice of change of directors or secretaries or in their particulars 17 February 2007
288c - Notice of change of directors or secretaries or in their particulars 17 February 2007
288c - Notice of change of directors or secretaries or in their particulars 17 February 2007
363s - Annual Return 17 January 2007
363s - Annual Return 06 March 2006
363s - Annual Return 29 December 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
287 - Change in situation or address of Registered Office 14 September 2004
CERTNM - Change of name certificate 09 September 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
288b - Notice of resignation of directors or secretaries 17 April 2004
CERTNM - Change of name certificate 05 April 2004
288b - Notice of resignation of directors or secretaries 11 December 2003
NEWINC - New incorporation documents 11 December 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 November 2013 Outstanding

N/A

A registered charge 29 July 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.