| Company Name | Mark Whyles Management Limited |
|---|---|
| Director | Mark Whyles |
| Company Status | Active |
| Company Number | 08949657 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2014(10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Whyles |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 271/10 Easter Road Edinburgh EH6 8LQ Scotland |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Contact
| Website | www.markwhyles.com |
|---|
Location
| Registered Address | Ground Floor, 31 Kentish Town Road London NW1 8NL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Whyles 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Filing History
| 21 November 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 30 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 24 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 7 April 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 2 February 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 23 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 12 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 25 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 25 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 23 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 12 August 2014 | Registered office address changed from Ground Floor Kentish Town Road London NW1 8NL England to Ground Floor, 31 Kentish Town Road London NW1 8NL on 12 August 2014 (1 page) |
| 12 August 2014 | Registered office address changed from Ground Floor Kentish Town Road London NW1 8NL England to Ground Floor, 31 Kentish Town Road London NW1 8NL on 12 August 2014 (1 page) |
| 28 July 2014 | Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ United Kingdom to Ground Floor Kentish Town Road London NW1 8NL on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ United Kingdom to Ground Floor Kentish Town Road London NW1 8NL on 28 July 2014 (1 page) |
| 27 March 2014 | Appointment of Mr Mark Whyles as a director (2 pages) |
| 27 March 2014 | Appointment of Mr Mark Whyles as a director (2 pages) |
| 20 March 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
| 20 March 2014 | Incorporation Statement of capital on 2014-03-20
|
| 20 March 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
| 20 March 2014 | Incorporation Statement of capital on 2014-03-20
|
| 20 March 2014 | Incorporation Statement of capital on 2014-03-20
|