MARK WEBSTER HOLDINGS LIMITED

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL  L2 5RH
  • In Administration
  • Private Limited Company
  • Company No. 02549165
  • Last Updated: 01 Mar 2024

Company Profile

MARK WEBSTER HOLDINGS LIMITED was incorporated on Tuesday, October 16, 1990 as a Private Limited Company with registered address in LIVERPOOL. MARK WEBSTER HOLDINGS LIMITED has the status: In Administration and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 33 years 11 months and 3 days.

Name MARK WEBSTER HOLDINGS LIMITED
Company number 02549165
Company type Private Limited Company
Incorporation date 16 Oct 1990
Status In Administration
Industry (SIC 2007)

Address

Registered Address C/O BDO LLP 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Anne-Marie Claire Webster Nationality: British Dates: Tuesday, April 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jonathan Robert Webster Nationality: British Dates: Tuesday, April 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ernest Mark Webster Nationality: British Dates: Sunday, October 16, 2016 - Tuesday, April 11, 2017
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-628 days left)
Latest accounts 31 March 2021
Next confirmation statement due 13 November 2016
Last confirmation statement dated 16 October 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
MARK WEBSTER HOLDINGS LIMITED 16 Oct 1990
MARK WEBSTER FURNITURE LIMITED 19 Aug 2005