About

Registered Number: 07312390
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB,

 

Established in 2010, Mark Group Corporate Solutions Ltd has its registered office in Cardiff, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. There are 3 directors listed as Hamana, Mark Anthony, Hamana, Katy, Hamana, Rihan for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMANA, Mark Anthony 13 July 2010 - 1
Secretary Name Appointed Resigned Total Appointments
HAMANA, Katy 13 August 2012 08 August 2017 1
HAMANA, Rihan 13 July 2010 13 July 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Anthony Hamana/
1979-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 31 July 2020
CS01 - N/A 22 August 2019
AD01 - Change of registered office address 22 August 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 15 September 2018
AA - Annual Accounts 30 April 2018
RESOLUTIONS - N/A 05 September 2017
CS01 - N/A 19 August 2017
TM02 - Termination of appointment of secretary 19 August 2017
AA - Annual Accounts 18 May 2017
CS01 - N/A 25 July 2016
CH03 - Change of particulars for secretary 02 May 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 11 September 2014
AD01 - Change of registered office address 11 September 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 06 May 2013
AR01 - Annual Return 13 August 2012
AD01 - Change of registered office address 13 August 2012
AP03 - Appointment of secretary 13 August 2012
TM02 - Termination of appointment of secretary 13 August 2012
AA - Annual Accounts 18 March 2012
CERTNM - Change of name certificate 07 February 2012
AD01 - Change of registered office address 04 January 2012
AR01 - Annual Return 10 August 2011
AD01 - Change of registered office address 08 April 2011
CERTNM - Change of name certificate 12 January 2011
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.