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Company Information for

MARK EDUCATION LIMITED

SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
Company Registration Number
03495297
Private Limited Company
Active

Company Overview

About Mark Education Ltd
MARK EDUCATION LIMITED was founded on 1998-01-20 and has its registered office in Manchester. The organisation's status is listed as "Active". Mark Education Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARK EDUCATION LIMITED
 
Legal Registered Office
SHIP CANAL HOUSE
98 KING STREET
MANCHESTER
M2 4WU
Other companies in M2
 
Filing Information
Company Number 03495297
Company ID Number 03495297
Date formed 1998-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB927186794  
Last Datalog update: 2016-11-05 10:00:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK EDUCATION LIMITED

Company Officers of MARK EDUCATION LIMITED

Current Directors
Officer Role Date Appointed
ASHUTOSH MADHAV GHARE
Director 2016-04-01
PRAKASH GUPTA
Director 2013-09-23
NIKHIL MORSAWALA
Director 2011-05-23
NIKHIL MORSAWALA
Company Secretary 2013-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
SANJEEV MANSOTRA
Director 2011-05-23 2016-04-01
EDWARD PATRICK AUSTIN
Director 2011-07-20 2013-11-01
GANESH UMASHANKAR
Company Secretary 2011-05-23 2013-07-05
PRAKASH GUPTA
Director 2011-05-23 2013-01-01
ANDREW PAUL FROME
Director 2007-07-04 2011-05-23
CHRIS HERRMANNSEN
Director 2006-08-10 2011-05-23
BALA SHANMUGAM
Director 2006-08-10 2007-07-04
BALA SHANMUGAM
Company Secretary 2006-08-10 2007-07-04
T M DIRECTORS LIMITED
Director 2006-01-20 2006-08-10
T M SECRETARIES LIMITED
Company Secretary 2006-01-20 2006-08-10
CHRIS HERRMANNSEN
Director 2005-05-10 2006-01-20
ANTHONY HENRY REEVES
Director 2004-05-10 2006-01-20
STEPHEN DENNIS WRIGHT
Director 2004-05-10 2006-01-20
SUSAN ANN WRIGHT
Director 1999-06-18 2006-01-20
STEPHEN DENNIS WRIGHT
Company Secretary 2004-05-10 2006-01-20
SPENCER MORGAN BERRY
Director 2002-11-01 2004-12-17
DOUGLAS MALCOLM WOODWARD
Director 2004-05-10 2004-09-30
ANTONY GEORGE BERRY
Director 1999-06-18 2004-05-10
SUSAN FOLDS
Director 2001-04-02 2004-05-10
DAVID EDMUND ATKINS
Company Secretary 2001-11-30 2004-05-10
WENDY KATRINA MUNRO
Director 2001-07-23 2002-10-04
STEPHEN PIERRE BURKE
Director 2001-04-02 2001-11-30
STEPHEN PIERRE BURKE
Company Secretary 2001-04-02 2001-11-30
SUSAN ANN WRIGHT
Company Secretary 1999-01-21 2001-04-02
IAN KEITH GANNEY
Director 1998-01-20 1999-06-18
MARIA MCADAMS
Company Secretary 1998-01-20 1999-01-21
WIMPOLE STREET NOMINEES LIMITED
Director 1998-01-20 1998-01-20
WIMPOLE STREET SECRETARIES LIMITED
Company Secretary 1998-01-20 1998-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHUTOSH MADHAV GHARE NP TEACHING LIMITED Director 2016-04-01 CURRENT 2004-06-30 Active
ASHUTOSH MADHAV GHARE HAMLET COMPUTER GROUP LIMITED Director 2016-04-01 CURRENT 1973-08-08 Active
ASHUTOSH MADHAV GHARE INTERNATIONAL TEACHERS NETWORK LIMITED Director 2016-04-01 CURRENT 2001-01-03 Active
ASHUTOSH MADHAV GHARE ITNMARK EDUCATION LIMITED Director 2016-04-01 CURRENT 2002-10-11 Active
ASHUTOSH MADHAV GHARE CORE EDUCATION AND CONSULTING SOLUTIONS (UK) LTD. Director 2016-04-01 CURRENT 2007-09-11 Active
ASHUTOSH MADHAV GHARE CORE EDUCATION AND TECHNOLOGY (UK) LIMITED Director 2016-04-01 CURRENT 2012-07-25 Active
PRAKASH GUPTA SYMBIA LIMITED Director 2013-09-23 CURRENT 1994-10-24 Active
PRAKASH GUPTA NP TEACHING LIMITED Director 2013-09-23 CURRENT 2004-06-30 Active
PRAKASH GUPTA HAMLET COMPUTER GROUP LIMITED Director 2013-09-23 CURRENT 1973-08-08 Active
PRAKASH GUPTA INTERNATIONAL TEACHERS NETWORK LIMITED Director 2013-09-23 CURRENT 2001-01-03 Active
PRAKASH GUPTA ITNMARK EDUCATION LIMITED Director 2013-09-23 CURRENT 2002-10-11 Active
PRAKASH GUPTA CORE EDUCATION AND CONSULTING SOLUTIONS (UK) LTD. Director 2013-09-23 CURRENT 2007-09-11 Active
PRAKASH GUPTA CORE EDUCATION AND TECHNOLOGY (UK) LIMITED Director 2013-09-23 CURRENT 2012-07-25 Active
NIKHIL MORSAWALA INTERNATIONAL TEACHERS NETWORK LIMITED Director 2011-05-23 CURRENT 2001-01-03 Active
NIKHIL MORSAWALA ITNMARK EDUCATION LIMITED Director 2011-05-23 CURRENT 2002-10-11 Active
NIKHIL MORSAWALA SYMBIA LIMITED Director 2008-03-26 CURRENT 1994-10-24 Active
NIKHIL MORSAWALA HAMLET COMPUTER GROUP LIMITED Director 2008-03-26 CURRENT 1973-08-08 Active
NIKHIL MORSAWALA CORE EDUCATION AND CONSULTING SOLUTIONS (UK) LTD. Director 2007-09-11 CURRENT 2007-09-11 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
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR SANJEEV MANSOTRA
2016-09-19AP01DIRECTOR APPOINTED ASHUTOSH MADHAV GHARE
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-22AR0119/01/16 FULL LIST
2016-01-22AD02SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-23AR0119/01/15 FULL LIST
2015-01-23AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI
2015-01-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2014-12-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-19AR0119/01/14 FULL LIST
2014-02-19AD02SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD AUSTIN
2013-10-14AP01DIRECTOR APPOINTED PRAKASH GUPTA
2013-09-24AP03SECRETARY APPOINTED NIKHIL MORSAWALA
2013-09-24TM02APPOINTMENT TERMINATED, SECRETARY GANESH UMASHANKAR
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR PRAKASH GUPTA
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM PETER HOUSE OXFORD STREET MANCHESTER M1 5AN UNITED KINGDOM
2013-01-25AR0119/01/13 FULL LIST
2013-01-25AD02SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM
2012-06-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-02AR0119/01/12 FULL LIST
2012-03-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH GUPTA / 01/01/2012
2012-03-02AD02SAIL ADDRESS CREATED
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIKHIL MORSAWALA / 01/01/2012
2012-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR GANESH UMASHANKAR / 01/01/2012
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV MANSOTRA / 01/01/2012
2012-03-02SH0108/04/11 STATEMENT OF CAPITAL GBP 100000
2011-07-26AP01DIRECTOR APPOINTED EDWARD PATRICK AUSTIN
2011-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2011 FROM JAMESON HOUSE 146-148 CLERKENWELL ROAD LONDON EC1R 5DG UNITED KINGDOM
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-20AP01DIRECTOR APPOINTED MR SANJEEV MANSOTRA
2011-06-20AP01DIRECTOR APPOINTED MR PRAKASH GUPTA
2011-06-20AP03SECRETARY APPOINTED MR GANESH UMASHANKAR
2011-06-20AP01DIRECTOR APPOINTED MR NIKHIL MORSAWALA
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM GRAYS INN HOUSE 127 CLERKENWELL ROAD LONDON EC1R 5DB
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS HERRMANNSEN
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FROME
2011-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-04-27MISCAUDITORS RESIGNATION
2011-03-01AR0119/01/11 FULL LIST
2010-08-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-01-19AR0119/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HERRMANNSEN / 19/01/2010
2009-09-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-01-19363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW FROME / 12/11/2008
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-27363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 127 CLERKENWELL ROAD LONDON EC1R 5DB
2007-10-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-27ELRESS386 DISP APP AUDS 19/07/07
2007-07-27ELRESS366A DISP HOLDING AGM 19/07/07
2007-07-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-20288aNEW DIRECTOR APPOINTED
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: THIRD FLOOR BEAUMONT HOUSE KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8TS
2007-01-29363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-10-24288bSECRETARY RESIGNED
2006-10-24288bDIRECTOR RESIGNED
2006-09-07395PARTICULARS OF MORTGAGE/CHARGE
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: ONE CANADA SQUARE CANARY WHARF LONDON E14 5AP
2006-08-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-29288bSECRETARY RESIGNED

Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to MARK EDUCATION 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 EDUCATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2011-07-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-02-22 Satisfied BIBBY FINANCIAL SERVICES LIMITED
LEGAL ASSIGNMENT 2009-05-13 Satisfied HSBC BANK PLC
DEBENTURE 2006-09-04 Satisfied HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2006-08-22 Satisfied HSBC INVOICE FINANCE (UK) LTD
FLOATING CHARGE 2006-08-22 Satisfied HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 2004-05-10 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2004-05-10 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
ALL ASSETS DEBENTURE 2001-08-14 Satisfied BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 1999-10-11 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 1999-10-11 Satisfied LLOYDS TSB BANK PLC
CHARGE AND NEGATIVE PLEDGE 1998-10-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of MARK EDUCATION LIMITED registering or being granted any patents
Domain Names

MARK EDUCATION LIMITED owns 1 domain names.

markltd.co.uk  

Trademarks
We have not found any records of MARK EDUCATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARK EDUCATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2015-4 GBP £851
Sandwell Metroplitan Borough Council 2015-3 GBP £20,156
Sandwell Metroplitan Borough Council 2015-2 GBP £28,399
Birmingham City Council 2015-1 GBP £258,219
Birmingham City Council 2014-12 GBP £279,995
Birmingham City Council 2014-11 GBP £216,863
Birmingham City Council 2014-10 GBP £258,629
Birmingham City Council 2014-9 GBP £65,041
Birmingham City Council 2014-8 GBP £57,505
Birmingham City Council 2014-7 GBP £428,566
Birmingham City Council 2014-6 GBP £312,070
Birmingham City Council 2014-5 GBP £382,573
Birmingham City Council 2014-4 GBP £132,533
Wolverhampton City Council 2014-3 GBP £512,165
Wolverhampton City Council 2014-2 GBP £387,018
Wolverhampton City Council 2014-1 GBP £244,379
Wolverhampton City Council 2013-12 GBP £273,667
Wolverhampton City Council 2013-11 GBP £211,317
Wolverhampton City Council 2013-10 GBP £240,098
Wolverhampton City Council 2013-9 GBP £75,468
Wolverhampton City Council 2013-8 GBP £93,982
Wolverhampton City Council 2013-7 GBP £303,079
Wolverhampton City Council 2013-6 GBP £51,535
Wolverhampton City Council 2013-5 GBP £76,246
Wolverhampton City Council 2013-4 GBP £3,648
Wolverhampton City Council 2013-3 GBP £54,492
Wolverhampton City Council 2013-2 GBP £30,331
Wolverhampton City Council 2013-1 GBP £37,995
Newcastle City Council 2012-12 GBP £1,077
Solihull Metropolitan Borough Council 2012-7 GBP £2,199 Agency Staff: Teachers
Solihull Metropolitan Borough Council 2012-3 GBP £731 Agency Staff: Teachers
Wigan Council 2012-1 GBP £1,069 Salaries
Wigan Council 2011-12 GBP £2,678 Salaries
Wigan Council 2011-11 GBP £2,787 Salaries
Wigan Council 2011-10 GBP £1,162 Salaries
Rotherham Metropolitan Borough Council 2011-9 GBP £1,000
Rotherham Metropolitan Borough Council 2011-8 GBP £2,278
Solihull Metropolitan Borough Council 2011-7 GBP £900 Agency Staff: Teachers
Derbyshire County Council 2011-6 GBP £4,858
Derbyshire County Council 2011-5 GBP £3,354
Newcastle City Council 2011-4 GBP £3,969
Newcastle City Council 2011-3 GBP £12,163
Newcastle City Council 2011-2 GBP £3,405
Newcastle City Council 2011-1 GBP £5,198
Derbyshire County Council 2010-12 GBP £7,958
Derbyshire County Council 2010-11 GBP £6,559 Teaching Agency Cover -General
Newcastle City Council 2010-10 GBP £1,554 Educ Linhope PRU
Solihull Metropolitan Borough Council 2010-9 GBP £1,758 Agency Staff: Teachers
HAMPSHIRE COUNTY COUNCIL 2010-8 GBP £7,115 Supply Teachers - Agency
HAMPSHIRE COUNTY COUNCIL 2010-7 GBP £4,350
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £7,885 Supply Teachers - Agency
HAMPSHIRE COUNTY COUNCIL 2010-5 GBP £4,580 Supply Teachers - Agency
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £7,497 Supply Teachers - Agency

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where MARK EDUCATION 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 EDUCATION 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 EDUCATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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