Mark Anthony Trading Limited

Company Name	Mark Anthony Trading Limited
Director	Kostakis Yianni
Company Status	Active
Company Number	03005545
Category	Private Limited Company
Incorporation Date	3 January 1995(29 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mr Kostakis Yianni
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 February 2015(20 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C205 The Chocolate Factory 5 Clarendon Road London N22 6XJ

Director Name	Anthony Nicholas Yianni
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(1 week, 1 day after company formation)
Appointment Duration	14 years, 3 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Polycratons 1 Mimoza Court Flat 401 Nicosia 1025 Foreign

Director Name	Mr John Mark Yianni
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(1 week, 1 day after company formation)
Appointment Duration	20 years, 9 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Florentia Clothing Village Vale Road London N4 1TD

Secretary Name	Anthony Nicholas Yianni
Nationality	British
Status	Resigned
Appointed	11 January 1995(1 week, 1 day after company formation)
Appointment Duration	14 years, 3 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Polycratons 1 Mimoza Court Flat 401 Nicosia 1025 Foreign

Director Name	Mr Anthony Nicholas Yianni
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2015(20 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 June 2019)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Florentia Clothing Village Vale Road London N4 1TD

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	03 January 1995(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	03 January 1995(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	mark-anthony.com

Location

Registered Address	C205 The Chocolate Factory 5 Clarendon Road London N22 6XJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Noel Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

13.3k at £1	Jaylouise Jersey Limited 33.33% Ordinary
13.3k at £1	Matheu Yianni & Paraskevoulla Yianni & Kostas Yianni 33.33% Ordinary
13.3k at £1	Old Dover Textiles LTD 33.33% Ordinary

Financials

Year	2014
Net Worth	£32,712
Cash	£546,661
Current Liabilities	£1,301,061

Accounts

Latest Accounts	30 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

16 October 2018	Delivered on: 16 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
26 July 2018	Delivered on: 26 July 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
22 February 2018	Delivered on: 22 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
28 February 2005	Delivered on: 9 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 March 1997	Delivered on: 19 March 1997 Satisfied on: 13 April 2005 Persons entitled: Bank of Cyprus (London) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 October 2023	Total exemption full accounts made up to 30 October 2022 (11 pages)
3 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
31 July 2023	Previous accounting period shortened from 31 October 2022 to 30 October 2022 (1 page)
8 November 2022	Satisfaction of charge 030055450005 in full (1 page)
27 September 2022	Confirmation statement made on 26 September 2022 with updates (4 pages)
27 September 2022	Cessation of Europride Holdings Limited as a person with significant control on 22 February 2022 (1 page)
27 September 2022	Cessation of Yianco Properties Ltd as a person with significant control on 22 February 2022 (1 page)
31 July 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
28 April 2022	Registered office address changed from Unit 2 Wharf Studios 40 Wharf Road London N1 7GS England to C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ on 28 April 2022 (1 page)
11 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
14 June 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
28 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
15 May 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
22 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
5 August 2019	Director's details changed for Mr Kostakis Yianni on 1 June 2019 (2 pages)
5 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
25 June 2019	Termination of appointment of Anthony Nicholas Yianni as a director on 24 June 2019 (1 page)
15 November 2018	Registered office address changed from Florentia Clothing Village Vale Road London N4 1TD to Unit 2 Wharf Studios 40 Wharf Road London N1 7GS on 15 November 2018 (1 page)
16 October 2018	Registration of charge 030055450005, created on 16 October 2018 (32 pages)
2 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
26 July 2018	Registration of charge 030055450004, created on 26 July 2018 (18 pages)
19 July 2018	Notification of Mark Anthony Holdings Limited as a person with significant control on 27 June 2018 (4 pages)
24 May 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
23 April 2018	Satisfaction of charge 2 in full (1 page)
22 February 2018	Registration of charge 030055450003, created on 22 February 2018 (43 pages)
12 February 2018	Cessation of J J Chester Limited as a person with significant control on 15 January 2018 (1 page)
26 September 2017	Notification of Europride Holdings Limited as a person with significant control on 29 August 2017 (1 page)
26 September 2017	Director's details changed for Mr Kostas Yianni on 5 February 2015 (2 pages)
26 September 2017	Cessation of Old Dover Textiles Ltd as a person with significant control on 29 August 2017 (1 page)
26 September 2017	Notification of Europride Holdings Limited as a person with significant control on 29 August 2017 (1 page)
26 September 2017	Director's details changed for Mr Nick Yianni on 4 November 2015 (2 pages)
26 September 2017	Cessation of Old Dover Textiles Ltd as a person with significant control on 29 August 2017 (1 page)
26 September 2017	Director's details changed for Mr Nick Yianni on 4 November 2015 (2 pages)
26 September 2017	Director's details changed for Mr Kostas Yianni on 5 February 2015 (2 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
29 August 2017	Cessation of Jaylouise Jersey Ltd as a person with significant control on 20 July 2017 (1 page)
29 August 2017	Notification of Yianco Properties Ltd as a person with significant control on 25 July 2017 (1 page)
29 August 2017	Notification of J J Chester Limited as a person with significant control on 20 July 2017 (1 page)
29 August 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
29 August 2017	Cessation of Kostas Yianni as a person with significant control on 25 July 2017 (1 page)
29 August 2017	Cessation of Jaylouise Jersey Ltd as a person with significant control on 20 July 2017 (1 page)
29 August 2017	Notification of J J Chester Limited as a person with significant control on 20 July 2017 (1 page)
29 August 2017	Cessation of Kostas Yianni as a person with significant control on 25 July 2017 (1 page)
29 August 2017	Notification of Yianco Properties Ltd as a person with significant control on 25 July 2017 (1 page)
19 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
3 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
3 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
25 August 2016	Confirmation statement made on 16 July 2016 with updates (7 pages)
25 August 2016	Confirmation statement made on 16 July 2016 with updates (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 November 2015	Appointment of Mr Nick Yianni as a director on 4 November 2015 (2 pages)
4 November 2015	Appointment of Mr Nick Yianni as a director on 4 November 2015 (2 pages)
4 November 2015	Appointment of Mr Nick Yianni as a director on 4 November 2015 (2 pages)
30 October 2015	Termination of appointment of John Mark Yianni as a director on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of John Mark Yianni as a director on 30 October 2015 (1 page)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
16 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 40,002 (3 pages)
16 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 40,002 (3 pages)
17 March 2015	Appointment of Mr Kostas Yianni as a director on 5 February 2015 (2 pages)
17 March 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 40,002 (3 pages)
17 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 40,002 (4 pages)
17 March 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 40,002 (3 pages)
17 March 2015	Appointment of Mr Kostas Yianni as a director on 5 February 2015 (2 pages)
17 March 2015	Appointment of Mr Kostas Yianni as a director on 5 February 2015 (2 pages)
17 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 40,002 (4 pages)
17 March 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 40,002 (3 pages)
11 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 40,000 (3 pages)
16 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 40,000 (3 pages)
16 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 40,000 (3 pages)
16 July 2013	Auditor's resignation (1 page)
16 July 2013	Auditor's resignation (1 page)
8 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
8 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
26 June 2013	Auditor's resignation (1 page)
26 June 2013	Auditor's resignation (1 page)
21 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
1 August 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
1 August 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
18 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
3 June 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
3 June 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
2 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
2 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
2 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
26 May 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
26 May 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
23 February 2010	Director's details changed for John Mark Yianni on 3 January 2010 (2 pages)
23 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for John Mark Yianni on 3 January 2010 (2 pages)
23 February 2010	Director's details changed for John Mark Yianni on 3 January 2010 (2 pages)
23 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
9 July 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
9 July 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
27 May 2009	Appointment terminated director and secretary anthony yianni (1 page)
27 May 2009	Appointment terminated director and secretary anthony yianni (1 page)
13 March 2009	Return made up to 03/01/09; full list of members (5 pages)
13 March 2009	Return made up to 03/01/09; full list of members (5 pages)
24 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 December 2008	Gbp ic 80000/40000\13/11/08\gbp sr 40000@1=40000\ (1 page)
24 December 2008	Gbp ic 80000/40000\13/11/08\gbp sr 40000@1=40000\ (1 page)
24 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 November 2008	Director and secretary's change of particulars / anthony yianni / 01/01/2007 (1 page)
28 November 2008	Director and secretary's change of particulars / anthony yianni / 01/01/2007 (1 page)
22 September 2008	Return made up to 03/01/08; no change of members (7 pages)
22 September 2008	Return made up to 03/01/08; no change of members (7 pages)
11 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
11 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
5 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
5 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
1 June 2007	Return made up to 03/01/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2007	Return made up to 03/01/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
27 July 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
15 February 2006	Return made up to 03/01/06; full list of members (7 pages)
15 February 2006	Return made up to 03/01/06; full list of members (7 pages)
25 June 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
25 June 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
21 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2005	Particulars of mortgage/charge (3 pages)
9 March 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	Director's particulars changed (1 page)
4 March 2005	Director's particulars changed (1 page)
2 March 2005	Return made up to 03/01/05; full list of members (7 pages)
2 March 2005	Return made up to 03/01/05; full list of members (7 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2004	Full accounts made up to 31 October 2003 (14 pages)
2 July 2004	Full accounts made up to 31 October 2003 (14 pages)
18 May 2004	Return made up to 03/01/04; full list of members (7 pages)
18 May 2004	Return made up to 03/01/04; full list of members (7 pages)
31 March 2003	Accounts for a medium company made up to 31 October 2001 (16 pages)
31 March 2003	Accounts for a medium company made up to 31 October 2002 (15 pages)
31 March 2003	Accounts for a medium company made up to 31 October 2001 (16 pages)
31 March 2003	Accounts for a medium company made up to 31 October 2002 (15 pages)
21 March 2003	Return made up to 03/01/03; full list of members (7 pages)
21 March 2003	Return made up to 03/01/03; full list of members (7 pages)
21 January 2002	Return made up to 03/01/02; full list of members (6 pages)
21 January 2002	Return made up to 03/01/02; full list of members (6 pages)
20 April 2001	Full accounts made up to 31 October 1999 (16 pages)
20 April 2001	Full accounts made up to 31 October 2000 (14 pages)
20 April 2001	Full accounts made up to 31 October 2000 (14 pages)
20 April 2001	Full accounts made up to 31 October 1999 (16 pages)
10 January 2001	Return made up to 03/01/01; full list of members (6 pages)
10 January 2001	Return made up to 03/01/01; full list of members (6 pages)
5 February 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 1999	Full accounts made up to 31 October 1998 (16 pages)
6 August 1999	Full accounts made up to 31 October 1998 (16 pages)
3 June 1999	Return made up to 03/01/99; full list of members (6 pages)
3 June 1999	Return made up to 03/01/99; full list of members (6 pages)
28 July 1998	Full accounts made up to 31 October 1997 (16 pages)
28 July 1998	Full accounts made up to 31 October 1997 (16 pages)
17 February 1998	Return made up to 03/01/98; full list of members (6 pages)
17 February 1998	Return made up to 03/01/98; full list of members (6 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Full accounts made up to 31 October 1996 (16 pages)
19 March 1997	Full accounts made up to 31 October 1996 (16 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
22 January 1997	Return made up to 03/01/96; full list of members (6 pages)
22 January 1997	Return made up to 03/01/96; full list of members (6 pages)
8 January 1997	Return made up to 03/01/97; full list of members (6 pages)
8 January 1997	Return made up to 03/01/97; full list of members (6 pages)
23 May 1996	Full accounts made up to 31 October 1995 (15 pages)
23 May 1996	Full accounts made up to 31 October 1995 (15 pages)
30 November 1995	Ad 30/10/95--------- £ si 79900@1=79900 £ ic 102/80002 (2 pages)
30 November 1995	£ nc 1000/1000000 27/10/95 (1 page)
30 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 November 1995	Ad 30/10/95--------- Â£ si 79900@1=79900 Â£ ic 102/80002 (2 pages)
30 November 1995	Â£ nc 1000/1000000 27/10/95 (1 page)
29 August 1995	Accounting reference date notified as 31/10 (1 page)
29 August 1995	Accounting reference date notified as 31/10 (1 page)
3 January 1995	Incorporation (11 pages)
3 January 1995	Incorporation (11 pages)

Mark Anthony Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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