MARK GREGORY LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Mark Gregory Ltd

MARK GREGORY LIMITED was founded on 2004-04-26 and has its registered office in Nr Haddenham. The organisation's status is listed as "Active". Mark Gregory 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

Legal Registered Office
Company Name
MARK GREGORY LIMITED

C/O LANCASTERS MANOR COURTYARD ASTON SANDFORD NR HADDENHAM BUCKINGHAMSHIRE HP17 8JB Other companies in HP17

Filing Information

Company Number		05112330
Company ID Number		05112330
Date formed		2004-04-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-06-05 08:56:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK GREGORY LIMITED

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Companies with same name MARK GREGORY LIMITED

The following companies were found which have the same name as MARK GREGORY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MARK GREGORY DRIVING SERVICES LIMITED	CENTURION HOUSE THE POINT WEAVER ROAD LINCOLN LINCOLNSHIRE LN6 3QN	Dissolved	Company formed on the 2011-09-06
MARK GREGORY SALES & SERVICES LIMITED	15 PINE TREE WALK POOLE DORSET BH17 7EH	Active - Proposal to Strike off	Company formed on the 2002-11-07
MARK GREGORY ELECTRICAL LTD	38 BADGER WAY HATFIELD HERTFORDSHIRE AL10 8RY	Dissolved	Company formed on the 2014-03-03
MARK GREGORY FREELANCE DRIVING LIMITED	4 TERMINAL HOUSE STATION APPROACH SHEPPERTON TW17 8AS	Active - Proposal to Strike off	Company formed on the 2014-04-29
Mark Gregory Insurance Agency, Inc.	179 S Purcell Blvd Pueblo West CO 81007	Good Standing	Company formed on the 2005-04-18
Mark Gregory Walta LLC	1724 S. Pennsylvania St. Denver CO 80210	Voluntarily Dissolved	Company formed on the 2007-11-14
MARK GREGORY REAL ESTATE, LLC	7437 LAS COLINAS BLVD STE 100 IRVING TX 75063	ACTIVE	Company formed on the 2013-10-07
MARK GREGORY DISTRIBUTORS, INC.	2281 SARATOGA LANE W. PALM BEACH FL 33409	Inactive	Company formed on the 1988-08-09
MARK GREGORY BRIDAL COURTURE, INC.	305 S. FEDERAL HWY BOCA RATON FL 33432	Inactive	Company formed on the 1986-11-21
MARK GREGORY FLORIO, DOCTOR OF PODIATRIC MEDICINE, PROFESSIONAL ASSOCIATION	6991 WEST BROWARD BLVD PLANTATION FL 33317	Active	Company formed on the 1999-08-05
MARK GREGORY BRIDAL COUTURE, INC.	305 SOUTH FEDERAL HIGHWAY BOCA RATON FL 33432	Inactive	Company formed on the 1989-10-06
MARK GREGORY GINGRICH, PA	1201 HAYS STREET TALLAHASSEE FL 32301	Inactive	Company formed on the 2015-10-16
MARK GREGORY COMPANY INC	California	Unknown
MARK GREGORY ROOFING COMPANY INC	North Carolina	Unknown
MARK GREGORY AND ASSOC INC	North Carolina	Unknown
Mark Gregory and Assoc., Inc.	CAWTHORN PICARD ET AL 1409 EASTRIDGE RD RICHMOND VA 23229	WITHDRAWN(VOL) (CORP)	Company formed on the 2001-06-11
Mark Gregory Photography LLC	Maryland	Unknown
Mark Gregory Photography Inc	Maryland	Unknown
MARK GREGORY ASSOCIATES INC	Idaho	Unknown
MARK GREGORY MOORE, LLC	10139 FM 3441 MALAKOFF TX 75148	Active	Company formed on the 2021-07-26

Company Officers of MARK GREGORY LIMITED

Current Directors

Officer	Role	Date Appointed
WESTON HARTLEY PARKER	Director	2004-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK GREGORY SMITH	Company Secretary	2004-04-26	2010-05-01
MARK GREGORY SMITH	Director	2004-04-26	2010-05-01
HELEN LOUISE WILLIAMS	Director	2004-04-26	2009-11-30
THEYDON SECRETARIES LIMITED	Nominated Secretary	2004-04-26	2004-04-26
THEYDON NOMINEES LIMITED	Nominated Director	2004-04-26	2004-04-26

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.

Date	Document Type	Document Description
2025-05-19		CONFIRMATION STATEMENT MADE ON 26/04/25, WITH UPDATES
2025-02-05		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29		CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES
2024-02-01		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-01-26		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/21 FROM The Dairy Manor Courtyard Aston Sandford Nr Haddenham Buckinghamshire HP17 8JB United Kingdom
2021-03-25	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28	PSC04	Change of details for Mr Weston Hartley Parker as a person with significant control on 2020-08-28
2020-08-28	PSC04	Change of details for Mr Weston Hartley Parker as a person with significant control on 2020-08-28
2020-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/20 FROM C/O Lancasters Manor Court Yard Aston Sandford Nr Haddenham Buckinghamshire HP17 8JB
2020-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/20 FROM C/O Lancasters Manor Court Yard Aston Sandford Nr Haddenham Buckinghamshire HP17 8JB
2020-08-28	CH01	Director's details changed for Mr Weston Hartley Parker on 2020-08-28
2020-08-28	CH01	Director's details changed for Mr Weston Hartley Parker on 2020-08-28
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-01-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-01-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-03-13	AA	30/06/17 TOTAL EXEMPTION FULL
2018-03-13	AA	30/06/17 TOTAL EXEMPTION FULL
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-03-09	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-27	AR01	26/04/16 ANNUAL RETURN FULL LIST
2016-02-10	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-30	AR01	26/04/15 ANNUAL RETURN FULL LIST
2015-03-18	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-28	AR01	26/04/14 ANNUAL RETURN FULL LIST
2014-03-17	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29	AR01	26/04/13 ANNUAL RETURN FULL LIST
2013-03-21	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27	AR01	26/04/12 ANNUAL RETURN FULL LIST
2012-04-27	CH01	Director's details changed for Weston Hartley Parker on 2012-04-26
2012-03-26	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04	AR01	26/04/11 ANNUAL RETURN FULL LIST
2011-05-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARK SMITH
2011-03-31	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
2010-05-13	AR01	26/04/10 ANNUAL RETURN FULL LIST
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK GREGORY SMITH / 26/04/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WESTON HARTLEY PARKER / 26/04/2010
2010-05-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MARK GREGORY SMITH on 2010-04-26
2010-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIAMS
2010-02-19	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-05-11	363a	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-03-06	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 17 TEMPLE STREET AYLESBURY BUCKINGHAMSHIRE HP20 2RN
2008-05-02	363a	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-03-17	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-05-29	363a	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-02	363a	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-26	363s	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 46 HIGH STREET AYLESBURY BUCKINGHAMSHIRE HP20 1SE
2004-07-21	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-18	RES04	NC INC ALREADY ADJUSTED 26/04/04
2004-06-16	RES04	£ NC 1000/1004 26/04/0
2004-06-16	123	NC INC ALREADY ADJUSTED 26/04/04
2004-06-16	123	NC INC ALREADY ADJUSTED 26/04/04
2004-05-20	288a	NEW DIRECTOR APPOINTED
2004-05-20	225	ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05
2004-05-20	288a	NEW DIRECTOR APPOINTED
2004-05-20	288a	NEW DIRECTOR APPOINTED
2004-05-20	288a	NEW SECRETARY APPOINTED
2004-05-20	88(2)R	AD 26/04/04--------- £ SI 2@1=2 £ IC 2/4
2004-05-20	88(2)R	AD 26/04/04--------- £ SI 2@1=2 £ IC 4/6
2004-05-05	288b	DIRECTOR RESIGNED
2004-05-05	288b	SECRETARY RESIGNED
2004-05-05	287	REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2004-04-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MARK GREGORY 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 GREGORY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-07-21	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 GREGORY LIMITED

Intangible Assets

Patents

We have not found any records of MARK GREGORY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARK GREGORY LIMITED

Trademarks

We have not found any records of MARK GREGORY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARK GREGORY 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 (64999 - Financial intermediation not elsewhere classified) as MARK GREGORY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where MARK GREGORY 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 GREGORY 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 GREGORY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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