MARK RANDALL CONSULTANCY LIMITED

27 HEATH DRIVE, SUTTON  SM2 5RP
  • Active
  • Private Limited Company
  • Company No. 10410248
  • Last Updated: 01 Mar 2024

Company Profile

MARK RANDALL CONSULTANCY LIMITED was incorporated on Tuesday, October 4, 2016 as a Private Limited Company with registered address in SUTTON. MARK RANDALL CONSULTANCY LIMITED 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 8 years and 7 days.

Name MARK RANDALL CONSULTANCY LIMITED
Company number 10410248
Company type Private Limited Company
Incorporation date 04 Oct 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 27 HEATH DRIVE
SUTTON
SM2 5RP
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 Mark David Randall Nationality: British Dates: Tuesday, October 4, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
Mrs Petra Randall Nationality: Spanish Dates: Tuesday, October 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-11 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 November 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MARK RANDALL CONSULTANCY LIMITED.

Previous Names

Name Change Date
MARK RANDALL CONSULTANCY LIMITED 04 Oct 2016