Mark Andy UK. Limited

Active02834435 Private limited company
Incorporated
8 July 1993 (33 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Duane Pekar
Accounts type
Full
Region
North West
Address
Unit 9 Queens Avenue
Hurdsfield Industrial Estate
Macclesfield
SK10 2BN

Filing status

Accounts due
30 September 2026
Last accounts
30 December 2024
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2025
American
Born April 1979 (47)
Pekar, Duane
Director · Appointed 10 January 2024
Canadian
Born January 1964 (62)
Officer history (24 former)
14 March 2025
Resigned Goodman, Jordan M as Director
14 March 2025
Appointed Bub, Christopher as Director
10 January 2024
Appointed Pekar, Duane as Director
14 July 2023
Resigned Horgan, John as Director
30 May 2023
Resigned Desai, Pankaj J as Director
30 May 2023
Resigned Desai, Jason P as Director
30 May 2023
Appointed Horgan, John as Director
12 March 2020
Resigned Reinkemeyer, Philip D as Director
17 January 2020
Appointed Desai, Pankaj J as Director
17 January 2020
Appointed Desai, Jason P as Director
17 January 2020
Appointed Goodman, Jordan M as Director
8 November 2018
Resigned Wilken, Kevin Lawrence as Director
15 August 2014
Resigned Bamatter, Paul as Director
9 October 2012
Resigned Hudson, John Stephen as Director
1 October 2012
Appointed Wilken, Kevin Lawrence as Director
1 October 2012
Appointed Reinkemeyer, Philip D as Director
8 July 2011
Resigned Mattes, Martin as Secretary
31 August 2010
Resigned Briggs, Anthony Paul as Director
30 April 2010
Appointed Mattes, Martin as Secretary
30 April 2010
Resigned Fisher, Kevin David as Director
30 April 2010
Resigned Fisher, Kevin David as Secretary
3 February 2009
Resigned Farrar, Daniel Farina as Director
3 February 2009
Resigned Bell, Thomas as Director
3 February 2009
Resigned Lutsi, John Donald as Director
3 February 2009
Appointed Bamatter, Paul as Director
3 February 2009
Resigned Nowak, Laurance as Director
3 February 2009
Resigned Brauss, Paul Norman as Director
24 January 2007
Appointed Bell, Thomas as Director
24 October 2006
Appointed Nowak, Laurance as Director
15 September 2006
Appointed Lutsi, John Donald as Director
15 September 2006
Resigned Howard, Michael Dean as Director
15 September 2006
Appointed Farrar, Daniel Farina as Director
11 June 2003
Appointed Brauss, Paul Norman as Director
11 June 2003
Resigned Eulich, John Sherrard as Director
20 December 2002
Resigned Richardson, Michael Edward as Director
20 December 2002
Resigned Richardson, Michael Edward as Secretary
16 December 2002
Appointed Fisher, Kevin David as Director
16 December 2002
Appointed Hudson, John Stephen as Director
16 December 2002
Appointed Briggs, Anthony Paul as Director
16 December 2002
Appointed Fisher, Kevin David as Secretary
3 March 1997
Appointed Howard, Michael Dean as Director
3 March 1997
Resigned Andrews, Mark Benedict Jr as Director
1 October 1993
Appointed Richardson, Michael Edward as Secretary
1 October 1993
Appointed Richardson, Michael Edward as Director
1 October 1993
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
29 September 1993
Appointed Andrews, Mark Benedict Jr as Director
24 September 1993
Appointed Eulich, John Sherrard as Director
24 September 1993
Resigned Ingleby Holdings Limited as Corporate Nominee Director
8 July 1993
Appointed Ingleby Holdings Limited as Corporate Nominee Director
8 July 1993
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05927544

Filings 143

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates8 July 2026
6 October 2025Full accounts30 December 2024
23 July 2025Confirmation statement with no updates8 July 2025
1 April 2025Termination of appointment of a director
1 April 2025Appointment of a director
Show all 143 filings

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