Mark II Limited

Dissolved 3 Nov 202602882274 Private limited company

Incorporated: 20 December 1993
Industry: Other specialised construction activities n.e.c. (43999)
Directors at dissolution: Mark James Ellison

list may be incomplete
Owners at dissolution: Mark James Ellison
Accounts type: Micro entity
Address: Units 1 And 2
Baynards Green Business Park
Bicester
OX27 7SG

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers

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

Officer details are public data from the Companies House register.

Ellison, Mark James

Director · Appointed 20 December 1993

British

Born March 1964 (62)

Officer history (5 former)

18 June 2023

Resigned Ellison, Katherine May as Secretary

1 August 1998

Appointed Ellison, Katherine May as Secretary

1 August 1998

Resigned Ellison, Mark James as Secretary

30 June 1998

Resigned Blackwell, Mark Andrew as Director

20 December 1993

Appointed Ellison, Mark James as Director

20 December 1993

Appointed Corporate Administration Services Limited as Corporate Nominee Director

20 December 1993

Resigned Corporate Administration Services Limited as Corporate Nominee Director

20 December 1993

Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary

20 December 1993

Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary

20 December 1993

Appointed Blackwell, Mark Andrew as Director

20 December 1993

Appointed Ellison, Mark James as Secretary

Ownership 1 at dissolution

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

Mark James Ellison

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born March 1964 (62)

Financials

Balance sheet as at 31 January 2024 · micro entity accounts

Net Assets: (£124,386)
Employees: 1

Current Ratio: 0.0x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020
Current Assets	£1,396	£5,404	£5,201	£4,523	£22,437
Creditors (< 1 year)	£124,882	£123,874	£107,646	£93,256	£97,218
Net Current Assets	(£123,486)	(£118,470)	(£102,445)	(£88,733)	(£74,781)
Net Assets	(£124,386)	(£119,345)	(£103,320)	(£89,583)	(£75,606)
Shareholder Funds	(£124,386)	(£119,345)	(£103,320)	(£89,583)	(£75,606)