Mark Davies Limited

Active04727108 Private limited company
Incorporated
8 April 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Davies
Owned by
Mark Davies
Accounts type
Micro entity
Region
South East
Address
2 Lakeview Stables Lower St Clere
Kemsing
Sevenoaks
TN15 6NL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Deng, Lisi
Secretary · Appointed 27 November 2018
Davies, Mark
Director · Appointed 10 July 2003
British
Born June 1976 (50)
Officer history (3 former)
27 November 2018
Appointed Deng, Lisi as Secretary
27 November 2018
Resigned Davies, Linda Ann as Secretary
10 July 2003
Appointed Davies, Mark as Director
10 July 2003
Appointed Davies, Linda Ann as Secretary
10 July 2003
Resigned Apex Company Services Limited as Corporate Nominee Secretary
10 July 2003
Resigned Apex Nominees Limited as Corporate Nominee Director
8 April 2003
Appointed Apex Company Services Limited as Corporate Nominee Secretary
8 April 2003
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Davies
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1976 (50)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £3,145 £3,540 £3,851 £4,255 £4,990 £3,007
Balance sheet detail
202520242023202220212020
Fixed Assets£4,300£5,733£7,644£10,192£13,590£18,121
Current Assets£3,151£4,348£5,907£8,753£7,727£10,481
Creditors (< 1 year)£4,444£5,091£9,296£15,094£17,777£25,457
Net Current Assets(£1,293)(£743)(£3,389)(£6,341)(£10,050)(£14,976)
Shareholder Funds£3,007£4,990£4,255£3,851£3,540£3,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates8 April 2026
15 December 2025Micro company accounts31 March 2025
9 April 2025Confirmation statement with no updates8 April 2025
18 October 2024Micro company accounts31 March 2024
8 April 2024Confirmation statement with no updates8 April 2024
Show all recent filings

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