Mark Day Limited

Active04177447 Private limited company
Incorporated
12 March 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
C/o Tennants Distribution
Limited Hazelbottom Road
Cheetham
M8 0GR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Nadin, Richard James
Secretary · Appointed 22 May 2026
Director · Appointed 1 December 2020
British
Born June 1974 (52)
Officer history (6 former)
22 May 2026
Resigned Price, Barry David as Secretary
22 May 2026
Appointed Nadin, Richard James as Secretary
1 December 2020
Appointed Griffiths, Timothy as Director
30 November 2020
Resigned Mitchell, Andrew Fraser John as Director
11 January 2013
Resigned Sloan, Sean William as Secretary
11 January 2013
Appointed Price, Barry David as Secretary
23 December 2003
Appointed Sloan, Sean William as Secretary
23 December 2003
Resigned Bentley, William Arnold Royston as Secretary
26 April 2001
Appointed Bentley, William Arnold Royston as Secretary
26 April 2001
Appointed Mitchell, Andrew Fraser John as Director
26 April 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 April 2001
Resigned London Law Services Limited as Corporate Nominee Director
12 March 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 March 2001
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 03133273

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Northern Road Markings Limited Owns 75–100% of shares
Kestrel Thermo-Plastics Limited Owns 75–100% of shares
Synthite Limited Owns 75–100% of shares
Bip (Oldbury) Limited Owns 75–100% of shares
Synthite (Mold) Limited Owns 75–100% of shares
TS Resins Limited Owns 75–100% of shares
Tennants Ventures Limited Owns 75–100% of shares
Dalewick Properties Limited Owns 75–100% of shares
James M.Brown Limited Owns 75–100% of shares
John C. Walker Limited Status not confirmedOwns 75–100% of shares
Riggott and Company Limited Owns 75–100% of shares
Riggott Holdings Limited Has significant influence or control
Tennants Distribution Limited Owns 75–100% of shares
Arrowsped Logistics Limited Owns 75–100% of shares
Mark Day Limited This company Owns 75–100% of shares
Tennant Trading (Chemicals) Limited Owns 75–100% of shares
Tennants (Lancashire) Limited Owns 75–100% of shares
Joseph Crowther (Chemicals) Limited Owns 75–100% of shares
Tennants Pension Trustees Limited Owns 75–100% of shares
Tennants Scottish Limited Partnership Has significant influence or control
Tennants Textile Colours Limited Owns 25–50% of shares
Waterloo Nominees Limited Owns 75–100% of shares
Laba Leicestershire Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Accounts for a dormant company31 December 2025
22 May 2026Appointment of a secretary
22 May 2026Termination of appointment of a secretary
14 March 2026Memorandum and Articles of Association
14 March 2026Resolutions
Show all recent filings

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