Mark Adam Fashions Limited

Active04609933 Private limited company
Incorporated
5 December 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Carol Ann Moreve
Owned by
Carol Ann Moreve
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
166 College Road
Harrow
HA1 1BH

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Moreve, Carol Ann
Director · Appointed 5 December 2002
British
Born December 1943 (82)
Officer history (5 former)
29 October 2024
Resigned Moreve, Mark James as Secretary
10 September 2014
Appointed Moreve, Mark James as Secretary
10 September 2014
Resigned Moreve, Carol Ann as Secretary
21 February 2014
Resigned Moreve, Robin Bryan as Director
5 December 2002
Appointed Moreve, Carol Ann as Director
5 December 2002
Appointed Graeme, Dorothy May as Nominee Secretary
5 December 2002
Resigned Graeme, Dorothy May as Nominee Secretary
5 December 2002
Appointed Graeme, Lesley Joyce as Nominee Director
5 December 2002
Resigned Graeme, Lesley Joyce as Nominee Director
5 December 2002
Appointed Moreve, Robin Bryan as Director
5 December 2002
Appointed Moreve, Carol Ann as Secretary

Ownership 3 active

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

Carla Joanne Brown
Individual · Notified 11 September 2025
Has significant influence or control
British
Born July 1975 (51)
Lauren Elizabeth Day Rapkins
Individual · Notified 11 September 2025
Has significant influence or control
British
Born December 1981 (44)
Carol Ann Moreve
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 1943 (82)

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
(£157,888)

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£137,929) (£119,181) (£98,871) (£136,607) (£135,809) (£157,888)
Balance sheet detail
202520242023202220212020
Current Assets£13£13£379£8,908£28,052£56
Creditors (< 1 year)£48,756£45,564£26,790£29,314
Creditors (> 1 year)£90,158£63,254£122,120£109,698
Net Current Assets(£35,617)£2,939(£28,231)
Net Assets(£157,888)(£135,809)(£136,607)(£98,871)(£119,181)(£137,929)
Shareholder Funds(£157,888)(£135,809)(£136,607)(£98,871)(£119,181)(£137,929)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Micro company accounts31 January 2025
23 December 2025Confirmation statement with no updates5 December 2025
22 December 2025Director's details changed
22 December 2025Change of details for a person with significant control
26 November 2025Micro company accounts31 January 2024
Show all recent filings

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