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Company Information for

MARK MICHAEL LIMITED

VINE BARN, VILLAGE GREEN, NORTHCHAPEL, WEST SUSSEX, GU28 9HU,
Company Registration Number
02315217
Private Limited Company
Active

Company Overview

About Mark Michael Ltd
MARK MICHAEL LIMITED was founded on 1988-11-09 and has its registered office in Northchapel. The organisation's status is listed as "Active". Mark Michael Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARK MICHAEL LIMITED
 
Legal Registered Office
VINE BARN
VILLAGE GREEN
NORTHCHAPEL
WEST SUSSEX
GU28 9HU
Other companies in KT13
 
Filing Information
Company Number 02315217
Company ID Number 02315217
Date formed 1988-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 19:09:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK MICHAEL LIMITED
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Companies with same name MARK MICHAEL LIMITED
The following companies were found which have the same name as MARK MICHAEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARK MICHAELS DESIGNS, INC. 10 WEST 47TH STREET NEW YORK NEW YORK NEW YORK 10036 Active Company formed on the 2010-11-23
MARK MICHAEL MATCO TOOLS, INC. 305 APLETS WAY PO BOX 566 CASHMERE WA 98815 Dissolved Company formed on the 2006-03-27
MARK MICHAELSEN CONSULTING, LLC 491 4TH ST ELKO NV 89801 Active Company formed on the 2013-02-13
Mark Michael Photography, LLC 1210 S. Parker Rd. STE 210 Denver CO 80231 Delinquent Company formed on the 2016-02-15
MARK MICHAEL, INC. 8105 NW 103 Ave. Tamarac FL 33321 Active Company formed on the 2008-01-23
MARK MICHAELS WEST COAST INC 1112 22ND AVE N ST PETERSBURG FL 33704 Inactive Company formed on the 2009-07-20
MARK MICHAELS COMPANY California Unknown
MARK MICHAEL DOODA LLC California Unknown
Mark Michaels, Inc. 7288 HANOVER GREEN DR MECHANICSVILLE VA 23111 ACTIVE Company formed on the 2006-10-31
Mark Michaels Group LLC Indiana Unknown
Mark Michaela LLC Maryland Unknown

Company Officers of MARK MICHAEL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA KILLICK
Company Secretary 1998-05-19
MARK KILLICK
Director 1998-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL VICTOR TAYLOR
Company Secretary 1992-03-31 1998-05-19
ELIZABETH OWEN
Director 1991-11-09 1998-05-19
PAUL FRANCIS EDDINS
Company Secretary 1991-11-09 1992-03-31
PAUL FRANCIS EDDINS
Director 1991-11-09 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINA KILLICK MARK KILLICK LIMITED Company Secretary 1996-01-23 CURRENT 1996-01-23 Active
MARK KILLICK MEDIA ZOO HOLDINGS LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
MARK KILLICK MARK KILLICK LIMITED Director 1996-01-23 CURRENT 1996-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09AD02Register inspection address changed from C/O Mumford and Co the Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom to Vine Barn Village Green Northchapel West Sussex GU28 9HU
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM The Old Rectory Church Street Weybridge Surrey KT13 8DE
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-09-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-08-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 023152170011
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 11383
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 11383
2015-12-03AR0109/11/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 11383
2014-12-02AR0109/11/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 11383
2013-12-10AR0109/11/13 ANNUAL RETURN FULL LIST
2013-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 023152170010
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0109/11/12 ANNUAL RETURN FULL LIST
2011-12-02AR0109/11/11 ANNUAL RETURN FULL LIST
2011-10-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0109/11/10 ANNUAL RETURN FULL LIST
2010-10-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-07AR0109/11/09 ANNUAL RETURN FULL LIST
2009-12-07AD03Register(s) moved to registered inspection location
2009-12-07CH01Director's details changed for Mark Killick on 2009-12-07
2009-12-07AD02Register inspection address has been changed
2009-10-02AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-10-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-30363sRETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-07363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-06-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-25363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-02-16395PARTICULARS OF MORTGAGE/CHARGE
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-09363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2003-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-13363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-10-13287REGISTERED OFFICE CHANGED ON 13/10/03 FROM: C/O MUMFORD & CO HOPPINGWOOD FARM ROBIN HOOD WAY LONDON SW20 0AR
2003-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-20363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-11-26395PARTICULARS OF MORTGAGE/CHARGE
2002-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-04395PARTICULARS OF MORTGAGE/CHARGE
2001-11-22363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-03-24395PARTICULARS OF MORTGAGE/CHARGE
2001-03-10395PARTICULARS OF MORTGAGE/CHARGE
2001-03-06395PARTICULARS OF MORTGAGE/CHARGE
2000-11-16363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-09363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-01-12363sRETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
1999-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-11288bDIRECTOR RESIGNED
1998-06-11288aNEW SECRETARY APPOINTED
1998-06-11288bSECRETARY RESIGNED
1998-06-11288aNEW DIRECTOR APPOINTED
1998-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-02363sRETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
1997-01-03363sRETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
1996-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-20363sRETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-18363sRETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
1994-03-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-15363sRETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MARK MICHAEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARK MICHAEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-19 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-12-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-02-16 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2002-11-26 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2001-12-04 Outstanding CAPITAL HOMES LOANS LIMITED
LEGAL CHARGE 2001-03-13 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2001-03-10 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2001-03-06 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 1990-08-20 Satisfied A.I.B. FINANCE LIMITED
LEGAL CHARGE 1989-12-20 Satisfied ALLIED IRISH FINANCE COMPANY LIMITED
LEGAL MORTGAGE 1989-09-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MARK MICHAEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK MICHAEL LIMITED
Trademarks
We have not found any records of MARK MICHAEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK MICHAEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MARK MICHAEL LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MARK MICHAEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK MICHAEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARK MICHAEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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