MARK RICHARD PENNY LIMITED

APARTMENT 101 EAST WING FAIRFIELD HALL, STOTFOLD, HITCHIN  SG5 4FY
  • Active
  • Private Limited Company
  • Company No. 09274692
  • Last Updated: 01 Mar 2024

Company Profile

MARK RICHARD PENNY LIMITED was incorporated on Wednesday, October 22, 2014 as a Private Limited Company with registered address in HITCHIN. MARK RICHARD PENNY LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 30 days.

Name MARK RICHARD PENNY LIMITED
Company number 09274692
Company type Private Limited Company
Incorporation date 22 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address APARTMENT 101 EAST WING FAIRFIELD HALL
STOTFOLD
HITCHIN
SG5 4FY
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
Mr Michael George Bolingbroke Nationality: British Dates: Saturday, October 22, 2016 - Wednesday, October 21, 2020
ownership of shares 25 to 50 percent
Mr Mark Richard Penny Nationality: British Dates: Saturday, October 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Sanjaya Rodrigo Kodimarakkalage Nationality: British Dates: Saturday, October 22, 2016 - Wednesday, October 21, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-82 days left)
Latest accounts 31 October 2022
Next confirmation statement due 19 November 2016
Last confirmation statement dated 22 October 2015

Mortgages

No mortgages have been registered against MARK RICHARD PENNY LIMITED.

Previous Names

Name Change Date
MARK RICHARD PENNY LIMITED 22 Oct 2014
SRI LANKAN CRICKET EXCHANGE LIMITED 31 Jul 2023