About

Registered Number: 04906030
Date of Incorporation: 19/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 79 Victoria Road Victoria Road, Harborne, Birmingham, B17 0AQ

 

Established in 2003, Mark Alexander Ltd are based in Birmingham, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDER, Mark Henry Campbell 19 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ALEXANDER, Elizabeth Bryony 19 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Henry Campbell Alexander/
1960-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 21/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/10/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 24/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2012 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 04/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/02/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 15/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/03/2008 00:00:00?.ToLongDateString()
363a - Annual Return 15/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/03/2007 00:00:00?.ToLongDateString()
363a - Annual Return 16/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/04/2006 00:00:00?.ToLongDateString()
363a - Annual Return 06/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 13/10/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 19/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.