Mark Chudley Limited

Active04116784 Private limited company
Incorporated
29 November 2000 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Wales
Address
Unit 10
Somerset Industrial Estate
Cwmbran
NP44 1QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2020
British
Born February 1961 (65)
Officer history (11 former)
4 January 2022
Resigned Chudley, Mark as Director
21 May 2020
Appointed Chudley, Mark as Director
1 May 2020
Resigned Chudley, Hugh Dominic as Director
1 May 2020
Resigned Chudley, Mark as Secretary
1 May 2020
Appointed Fox, Paul Simon as Director
1 May 2020
Resigned Chudley, Mark as Director
1 May 2020
Resigned Chudley, Adam Mark as Director
13 March 2020
Appointed Chudley, Mark as Secretary
13 March 2020
Resigned Chudley, Adam Mark as Secretary
13 March 2020
Resigned Shenton, Sarah Gail as Director
13 March 2020
Resigned Chudley, Lynne Carol as Director
9 February 2015
Appointed Chudley, Adam Mark as Secretary
9 February 2015
Resigned Hale, Joanne Claire as Secretary
23 October 2013
Appointed Chudley, Adam Mark as Director
23 October 2013
Appointed Shenton, Sarah Gail as Director
2 July 2001
Appointed Chudley, Hugh Dominic as Director
29 November 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 November 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 November 2000
Appointed Company Directors Limited as Corporate Nominee Director
29 November 2000
Resigned Company Directors Limited as Corporate Nominee Director
29 November 2000
Appointed Hale, Joanne Claire as Secretary
29 November 2000
Appointed Chudley, Lynne Carol as Director
29 November 2000
Appointed Chudley, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10954428
Former controllers (2)
1 May 2020
Ceased Mark Chudley — Owns 50–75% of shares
1 May 2020
Ceased Lynne Carol Chudley — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fox Group (Moving & Storage) Limited Owns 75–100% of shares
Mark Chudley Limited This company Owns 75–100% of shares
The Pantechnicon Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k 2020 2020 2021 2022 £257,662 £287,861 £307,118 £307,118
Balance sheet detail
2022202120202020
Fixed Assets£0£210,187£271,022
Current Assets£307,118£335,491£303,501
Debtors£307,118£307,118£99,495£95,127
Cash£0£220,196£204,060
Creditors (< 1 year)£0£187,503£218,768
Creditors (> 1 year)£0£31,207£47,989
Net Current Assets£307,118£307,118£147,988£84,733
Net Assets£307,118£287,861£257,662
Shareholder Funds£307,118£307,118£287,861£257,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with no updates29 November 2025
1 October 2025Accounts for a dormant company31 December 2024
12 December 2024Confirmation statement with updates29 November 2024
6 November 2024Registered office address changed
10 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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