MARK GRANT COMMERCIAL BUSINESS SOLUTIONS LTD

29 WINDSOR CLIVE DRIVE, ST FAGANS, CARDIFF  CF5 6HQ
  • Active
  • Private Limited Company
  • Company No. 08825584
  • Last Updated: 01 Mar 2024

Company Profile

MARK GRANT COMMERCIAL BUSINESS SOLUTIONS LTD was incorporated on Tuesday, December 24, 2013 as a Private Limited Company with registered address in CARDIFF. MARK GRANT COMMERCIAL BUSINESS SOLUTIONS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 10 months and 24 days.

Name MARK GRANT COMMERCIAL BUSINESS SOLUTIONS LTD
Company number 08825584
Company type Private Limited Company
Incorporation date 24 Dec 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 29 WINDSOR CLIVE DRIVE
ST FAGANS
CARDIFF
CF5 6HQ
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
Mrs Sharon Grant Nationality: British Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr Mark Andrew Grant Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr Mark Andrew Grant Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-48 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 January 2017
Last confirmation statement dated 24 December 2015

Mortgages

No mortgages have been registered against MARK GRANT COMMERCIAL BUSINESS SOLUTIONS LTD.

Previous Names

Name Change Date
MARK GRANT COMMERCIAL BUSINESS SOLUTIONS LTD 24 Dec 2013