Mark Robinson Consulting Limited

Company Name	Mark Robinson Consulting Limited
Directors	Mark Alexander Robinson and Samantha Jane Robinson
Company Status	Active
Company Number	05292829
Category	Private Limited Company
Incorporation Date	22 November 2004(19 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark Alexander Robinson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 November 2004(1 day after company formation)
Appointment Duration	19 years, 5 months
Role	Consultant
Country of Residence	Wales
Correspondence Address	St Elmo`S 16 Cadnant Park Conwy LL32 8PR Wales

Director Name	Mrs Samantha Jane Robinson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 November 2004(1 day after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	16 Cadnant Park Conwy LL32 8PR Wales

Secretary Name	Mrs Samantha Jane Robinson
Nationality	British
Status	Current
Appointed	23 November 2004(1 day after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	16 Cadnant Park Conwy LL32 8PR Wales

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	markrconsulting.com
Telephone	07 774738975
Telephone region	Mobile

Location

Registered Address	2nd Floor, 201 Haverstock Hill Belsize Park London NW3 4QG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60 at £1	Mark Robinson 60.00% Ordinary
40 at £1	Samantha Robinson 40.00% Ordinary

Financials

Year	2014
Net Worth	£5,744
Cash	£1,068
Current Liabilities	£2,485

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Filing History

22 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
6 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
19 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
31 July 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
26 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 September 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
22 September 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
1 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
28 November 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
28 November 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
3 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
3 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
6 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 100 (5 pages)
6 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 100 (5 pages)
9 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
9 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
10 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
10 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
14 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
19 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
19 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 December 2009	Director's details changed for Mark Alexander Robinson on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Mark Alexander Robinson on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Mark Alexander Robinson on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
18 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
9 December 2008	Return made up to 22/11/08; full list of members (4 pages)
9 December 2008	Return made up to 22/11/08; full list of members (4 pages)
25 January 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
25 January 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
22 January 2008	Return made up to 22/11/07; full list of members (2 pages)
22 January 2008	Return made up to 22/11/07; full list of members (2 pages)
17 February 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
17 February 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
4 December 2006	Return made up to 22/11/06; full list of members (2 pages)
4 December 2006	Return made up to 22/11/06; full list of members (2 pages)
21 December 2005	Total exemption small company accounts made up to 30 November 2005 (5 pages)
21 December 2005	Total exemption small company accounts made up to 30 November 2005 (5 pages)
30 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Return made up to 22/11/05; full list of members (2 pages)
30 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2005	Return made up to 22/11/05; full list of members (2 pages)
30 November 2004	New secretary appointed;new director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New secretary appointed;new director appointed (2 pages)
30 November 2004	Ad 23/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 November 2004	Ad 23/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Incorporation (16 pages)
22 November 2004	Incorporation (16 pages)
22 November 2004	Director resigned (1 page)

Mark Robinson Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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