Mark Allen Cars Ltd

Active04796395 Private limited company
Incorporated
12 June 2003 (23 years)
Previously known as
Mark K Allen Limited (until 31 May 2019)
Industry
Dormant Company (99999)
Owned by
Susan Allen
Accounts type
Dormant
Region
South East
Address
Bramblewick Finchampstead Road
Finchampstead
Wokingham
RG40 3JU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2003
British
Born January 1961 (65)
Allen, Susan
Secretary · Appointed 20 June 2003
British
Officer history (2 former)
20 June 2003
Appointed Allen, Mark Kevan as Director
20 June 2003
Appointed Allen, Susan as Secretary
20 June 2003
Resigned Cdl Services Limited as Corporate Secretary
20 June 2003
Resigned Cdl Associates Limited as Corporate Director
12 June 2003
Appointed Cdl Services Limited as Corporate Secretary
12 June 2003
Appointed Cdl Associates Limited as Corporate Director

Ownership 1 active

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

Susan Allen
Individual · Notified 13 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)
Former controllers (1)
28 September 2026
Ceased Mark Kevan Allen — Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates12 June 2026
7 September 2026Accounts for a dormant company31 March 2026
17 August 2026Director's details changed
27 June 2025Confirmation statement with updates12 June 2025
22 April 2025Accounts for a dormant company31 March 2025
Show all recent filings

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