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Home > England & Wales Companies > MARK WILKINSON INVESTMENTS II LIMITED
Company Information for

MARK WILKINSON INVESTMENTS II LIMITED

C/O HARISH THAKRAR, 29-31 FINEDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4AS,
Company Registration Number
04914693
Private Limited Company
Active

Company Overview

About Mark Wilkinson Investments Ii Ltd
MARK WILKINSON INVESTMENTS II LIMITED was founded on 2003-09-29 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Mark Wilkinson Investments Ii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARK WILKINSON INVESTMENTS II LIMITED
 
Legal Registered Office
C/O HARISH THAKRAR
29-31 FINEDON ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4AS
Other companies in NN8
 
Filing Information
Company Number 04914693
Company ID Number 04914693
Date formed 2003-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2023
Account next due 29/12/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 02:07:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK WILKINSON INVESTMENTS II LIMITED
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Company Officers of MARK WILKINSON INVESTMENTS II LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN WILKINSON
 Company Secretary 2003-10-31
MARK ASHBY WILKINSON
 Director 2003-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
KELLY FIELDING
 Company Secretary 2003-10-15 2003-10-31
AMANDA BROOKS
 Director 2003-10-15 2003-10-31
KELLY FIELDING
 Director 2003-10-15 2003-10-31
JAY STEVEN TUCKER
 Director 2003-10-15 2003-10-31
TRUSEC LIMITED
 Nominated Secretary 2003-09-29 2003-10-15
JEFFREY COOPER TWENTYMAN
 Director 2003-10-02 2003-10-15
STEVEN ALEXANDER ZIELINSKI
 Director 2003-10-02 2003-10-15
LOUISE JANE STOKER
 Director 2003-09-29 2003-10-02
ELEANOR JANE ZUERCHER
 Director 2003-09-29 2003-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN WILKINSON NOSELEY SYNDICATE LTD Company Secretary 2006-03-27 CURRENT 2006-03-24 Dissolved 2014-08-05
ROBERT JOHN WILKINSON MARK WILKINSON INVESTMENTS LIMITED Company Secretary 2003-07-15 CURRENT 2003-04-01 Active
MARK ASHBY WILKINSON EARLS BARTON RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
MARK ASHBY WILKINSON GREAT EASTON RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
MARK ASHBY WILKINSON KIBWORTH RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
MARK ASHBY WILKINSON HANSLOPE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
MARK ASHBY WILKINSON WELDON RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
MARK ASHBY WILKINSON HOUGHTON CONQUEST RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
MARK ASHBY WILKINSON GREAT BOWDEN RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
MARK ASHBY WILKINSON CORBY (GENERAL PARTNER) LIMITED Director 2016-06-08 CURRENT 2006-09-14 Active - Proposal to Strike off
MARK ASHBY WILKINSON CORBY RAIL SERVICES LIMITED Director 2016-06-08 CURRENT 1995-01-20 Active - Proposal to Strike off
MARK ASHBY WILKINSON MULBERRY PROPERTY DEVELOPMENTS (HGP) LIMITED Director 2016-04-27 CURRENT 2016-04-25 Active
MARK ASHBY WILKINSON CORBY LAND & DEVELOPMENT LTD Director 2015-12-30 CURRENT 2008-02-19 Active
MARK ASHBY WILKINSON MULBERRY PROPERTY DEVELOPMENTS LTD Director 2011-02-28 CURRENT 2010-05-13 Active
MARK ASHBY WILKINSON MULBERRY PARTNERSHIPS LIMITED Director 2009-06-24 CURRENT 2009-03-20 Active
MARK ASHBY WILKINSON MARK WILKINSON INVESTMENTS LIMITED Director 2003-07-15 CURRENT 2003-04-01 Active
MARK ASHBY WILKINSON MULBERRY COMMERCIAL DEVELOPMENTS LIMITED Director 2003-06-02 CURRENT 2003-05-20 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
2023-10-04CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 29/03/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 29/03/22
2022-10-04CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-12-18AA29/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-12SH0126/09/17 STATEMENT OF CAPITAL GBP 3.00
2017-10-10RES10Resolutions passed:
  • Resolution of allotment of securities
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/17
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/16
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0129/09/15 ANNUAL RETURN FULL LIST
2015-08-24AA29/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0129/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA29/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15AR0129/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA29/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0129/09/12 ANNUAL RETURN FULL LIST
2012-09-18AA29/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30CH01Director's details changed for Mr Mark Ashby Wilkinson on 2012-01-01
2011-10-05AR0129/09/11 ANNUAL RETURN FULL LIST
2011-09-05AA29/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AA29/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0129/09/10 ANNUAL RETURN FULL LIST
2010-01-29AA29/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aReturn made up to 29/09/09; full list of members
2009-01-14AA29/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-30363aReturn made up to 29/09/08; full list of members
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/07
2007-10-01363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/06
2006-10-04363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/05
2005-10-06363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/04
2004-10-28363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-01-05287REGISTERED OFFICE CHANGED ON 05/01/04 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2003-11-06288bDIRECTOR RESIGNED
2003-11-06287REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 22A ST JAMES'S SQUARE LONDON SW1Y 5LP
2003-11-06288aNEW SECRETARY APPOINTED
2003-11-06288bDIRECTOR RESIGNED
2003-11-06288aNEW DIRECTOR APPOINTED
2003-11-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-22288bSECRETARY RESIGNED
2003-10-21288bDIRECTOR RESIGNED
2003-10-21225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/03/04
2003-10-21287REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB
2003-10-21288bDIRECTOR RESIGNED
2003-10-21288aNEW DIRECTOR APPOINTED
2003-10-21288aNEW DIRECTOR APPOINTED
2003-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-14CERTNMCOMPANY NAME CHANGED TRUSHELFCO (NO.2986) LIMITED CERTIFICATE ISSUED ON 14/10/03
2003-10-09288bDIRECTOR RESIGNED
2003-10-09288bDIRECTOR RESIGNED
2003-10-09288aNEW DIRECTOR APPOINTED
2003-10-09288aNEW DIRECTOR APPOINTED
2003-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MARK WILKINSON INVESTMENTS II 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 WILKINSON INVESTMENTS II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARK WILKINSON INVESTMENTS II LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-29
Annual Accounts
2015-03-29
Annual Accounts
2016-03-29
Annual Accounts
2017-03-29
Annual Accounts
2018-03-29
Annual Accounts
2020-03-29
Annual Accounts
2021-03-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARK WILKINSON INVESTMENTS II LIMITED

Intangible Assets
Patents
We have not found any records of MARK WILKINSON INVESTMENTS II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK WILKINSON INVESTMENTS II LIMITED
Trademarks
We have not found any records of MARK WILKINSON INVESTMENTS II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK WILKINSON INVESTMENTS II 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 (74990 - Non-trading company) as MARK WILKINSON INVESTMENTS II LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MARK WILKINSON INVESTMENTS II 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 WILKINSON INVESTMENTS II 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 WILKINSON INVESTMENTS II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN8 4AS