Mark Millard Limited. Head office in Caterham. Check Director.

Mark Millard Limited, Caterham

Mark Millard Limited is a private limited company. Situated at 21-23 Croydon Road, Caterham CR3 6PA, the aforementioned 15 years old enterprise was incorporated on 2009-04-06 and is officially categorised as "specialised design activities" (Standard Industrial Classification code: 74100).
1 director can be found in this firm: Mark M. (appointed on 06 April 2009).

About
Name: Mark Millard Limited
Number: 06870332
Incorporation date: 2009-04-06
End of financial year: 31 March


Address:	21-23 Croydon Road Caterham CR3 6PA
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Mark M.

6 April 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Toni M.

6 April 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	28,748	4,103	83	3,337	264	-	7,800	33,732	26,604	102,729	156,217	354,018	553,767
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	13,754	465	-1,333	-2,744	-3,592	1,090	-	-	-	-	-	-	-
Tangible Fixed Assets	1,893	1,621	1,411	480	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	13,754	465	-1,333	-2,744	-3,592	1,090	2,372	23,117	19,664	66,172	128,041	261,242	425,693
Fixed Assets	1,893	1,621	-	-	-	-	-	-	-	-	-	-	-

The target date for Mark Millard Limited confirmation statement filing is 2024-04-20. The most recent one was submitted on 2023-04-06. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Mark M. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Toni M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, March 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, March 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 6th Apr 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, March 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wed, 6th Apr 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, March 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 6th Apr 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 19th, August 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 6th Apr 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 29th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 6th Apr 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, January 2019 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control Thu, 5th Apr 2018 filed on: 21st, May 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 6th Apr 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 31st, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 6th Apr 2017 filed on: 9th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 31st, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Apr 2016 filed on: 14th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 14th Jun 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Apr 2015 filed on: 27th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 27th May 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Apr 2014 filed on: 28th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 28th May 2014: 100.00 GBP capital
AD01	Company moved to new address on Mon, 10th Mar 2014. Old Address: 6a Croydon Road Caterham Surrey CR3 6QB filed on: 10th, March 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 29th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Apr 2013 filed on: 24th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Apr 2012 filed on: 29th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 31st, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Apr 2011 filed on: 10th, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
CH01	On Tue, 6th Apr 2010 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Apr 2010 filed on: 26th, April 2010 \| annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from Fri, 30th Apr 2010 to Wed, 31st Mar 2010 filed on: 9th, November 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, April 2009 \| incorporation

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