Mark Ray Ltd. Head office in Huntingdon. Check Director.

Mark Ray Ltd, Huntingdon

Mark Ray Ltd is a private limited company. Once, it was called Mark Badcock Builders Ltd (changed on 2013-01-29). Situated at Rycroft, School Road, Broughton, Huntingdon PE28 3AT, the above-mentioned 19 years old enterprise was incorporated on 2005-03-19 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in the enterprise: Mark R. (appointed on 21 March 2005). Moving to the secretaries (1 in total), we can name: Kathryn R. (appointed on 21 March 2005).

About
Name: Mark Ray Ltd
Number: 05398813
Incorporation date: 2005-03-19
End of financial year: 31 March


Address:	Rycroft, School Road Broughton Huntingdon PE28 3AT
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Mark R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	2	25,339	28,612	38,929	61,350	31,239	55,165	69,479	36,647	36,647	36,647
Fixed Assets	-	-	-	-	-	-	-	30,839	21,771	18,981	16,191	13,401	10,611
Total Assets Less Current Liabilities	-	-	2	10,240	19,427	29,385	44,247	37,683	27,721	19,590	16,800	14,010	11,220
Number Shares Allotted	-	2	2	-	-	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	10,240	19,429	29,385	-	-	-	-	-	-	-

The date for Mark Ray Ltd confirmation statement filing is 2024-10-02. The most current confirmation statement was submitted on 2023-09-18. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is reported in the official register, an only individual Mark R. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 2nd, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 2nd, December 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 26th, April 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 11th, November 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 31st, December 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 14th, December 2019 \| accounts	Free Download (2 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2018/12/31 filed on: 28th, October 2018 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 30th, August 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 13th, September 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 17th, September 2016 \| accounts	Free Download (4 pages)
CH01	On 2016/03/22 director's details were changed filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/19 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/19 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/19 with full list of members filed on: 30th, March 2014 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/19 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 1st, February 2013 \| accounts	Free Download (2 pages)
CERTNM	Company name changed mark badcock builders LTDcertificate issued on 29/01/13 filed on: 29th, January 2013 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 29th, January 2013 \| change of name	Free Download (2 pages)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 24th, January 2013 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 21st, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/19 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 28th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/19 with full list of members filed on: 17th, April 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 29th, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/19 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 3rd, February 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/03/21 with shareholders record filed on: 21st, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 7th, January 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/03/21 with shareholders record filed on: 21st, March 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 4th, January 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 4th, January 2008 \| accounts	Free Download (2 pages)
287	Registered office changed on 27/03/07 from: rycroft school rd broughton PE18 3AT filed on: 27th, March 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 27th, March 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 27/03/07 from: rycroft school rd broughton PE18 3AT filed on: 27th, March 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 27th, March 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 27th, March 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 27th, March 2007 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 24th, January 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 24th, January 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/04/21 with shareholders record filed on: 21st, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/21 with shareholders record filed on: 21st, April 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005/03/21. Value of each share 1 £, total number of shares: 4. filed on: 26th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005/03/21. Value of each share 1 £, total number of shares: 4. filed on: 26th, October 2005 \| capital	Free Download (2 pages)
288a	On 2005/10/26 New secretary appointed filed on: 26th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/26 New director appointed filed on: 26th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/26 New secretary appointed filed on: 26th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/26 New director appointed filed on: 26th, October 2005 \| officers	Free Download (2 pages)
CERTNM	Company name changed mark bangkok builders LTDcertificate issued on 31/03/05 filed on: 31st, March 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed mark bangkok builders LTDcertificate issued on 31/03/05 filed on: 31st, March 2005 \| change of name	Free Download (2 pages)
288b	On 2005/03/21 Secretary resigned filed on: 21st, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/21 Director resigned filed on: 21st, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/21 Secretary resigned filed on: 21st, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/21 Director resigned filed on: 21st, March 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, March 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 19th, March 2005 \| incorporation	Free Download (13 pages)

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