MAINMARK GROUND ENGINEERING (UK) LIMITED
8 ERICA ROAD, STACEY BUSHES, MILTON KEYNES MK12 6HS- Active
- Private Limited Company
- Company No. 09372443
- Last Updated: 01 Mar 2024
Company Profile
MAINMARK GROUND ENGINEERING (UK) LIMITED was incorporated on Monday, January 5, 2015 as a Private Limited Company with registered address in MILTON KEYNES. MAINMARK GROUND ENGINEERING (UK) LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 9 years 10 months and 8 days.
| Name | MAINMARK GROUND ENGINEERING (UK) LIMITED |
|---|---|
| Company number | 09372443 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 ERICA ROAD STACEY BUSHES MILTON KEYNES MK12 6HS |
|---|---|
| Country Of Origin | ENGLAND |
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 Paul Godfrey Hickman Executor For Mr Philip Mack Deceased Nationality: Australian |
Dates: Tuesday, April 9, 2019 - Tuesday, April 9, 2019
significant influence or control
|
| Philip Charles Mack Nationality: Australian |
Dates: Tuesday, April 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Henry Mack Executor For Mr Philip Mack Deaceased Nationality: Australian |
Dates: Tuesday, April 9, 2019 - Tuesday, April 9, 2019
significant influence or control
|
| Mr Philip Charles Tomlinson Mack Nationality: Australian |
Dates: Thursday, December 21, 2017 - Tuesday, April 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roderick George Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
No mortgages have been registered against MAINMARK GROUND ENGINEERING (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAINMARK GROUND ENGINEERING (UK) LIMITED | 05 Jan 2015 |