Mark Ransom Limited

Dissolved 26 Aug 202602825002 Private limited company
Incorporated
8 June 1993
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Directors at dissolution
Owners at dissolution
Mark Ransom
Accounts type
Unaudited abridged
Region
Greater London
Address
79A High Road
Willesden
London
NW10 2SU

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ransom, Mark
Secretary · Appointed 6 January 2014
Director · Appointed 10 February 1994
British
Born December 1963 (62)
Officer history (5 former)
6 January 2014
Appointed Ransom, Mark as Secretary
8 April 2013
Resigned Legerman Limited as Corporate Secretary
24 October 2005
Appointed Legerman Limited as Corporate Secretary
24 October 2005
Resigned Harrington, Peter Lawrence as Secretary
14 September 1999
Appointed Harrington, Peter Lawrence as Secretary
2 September 1999
Resigned Legerman Limited as Corporate Secretary
10 February 1994
Appointed Ransom, Mark as Director
10 February 1994
Appointed Legerman Limited as Corporate Secretary
10 February 1994
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
10 February 1994
Resigned Bonusworth Limited as Corporate Nominee Director
8 June 1993
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
8 June 1993
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)

Financials

Balance sheet as at 27 June 2023 · unaudited abridged accounts

Net Assets
(£379,975)
Cash
£16,791
Employees
1
Current Ratio
1.8x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2021 2022 2023 (£871,825) (£121,158) (£121,158) (£379,975)
Balance sheet detail
2023202220212019
Fixed Assets£48,080£48,080£52,142
Current Assets£118,355£839,889£839,889£754,177
Debtors£99,804£290,830
Cash£16,791£33,359
Creditors (< 1 year)£65,995£282,506£282,506£464,806
Creditors (> 1 year)£432,335£726,621£726,621£1,213,338
Net Current Assets£52,360£557,383£557,383£289,371
Net Assets(£379,975)(£121,158)(£121,158)(£871,825)
Shareholder Funds(£379,975)(£121,158)(£121,158)(£871,825)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Final Gazette dissolved following liquidation

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