Mark Wilkinson Investments II Limited

Active04914693 Private limited company
Incorporated
29 September 2003 (23 years)
Industry
Non-trading company (74990)
Owned by
Mark Ashby Wilkinson
Accounts type
Micro entity
Region
East Midlands
Address
C/o Harish Thakrar
29-31 Finedon Road
Wellingborough
NN8 4AS

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
31 October 2003
Resigned Tucker, Jay Steven as Director
31 October 2003
Appointed Wilkinson, Mark Ashby as Director
31 October 2003
Resigned Fielding, Kelly as Secretary
31 October 2003
Resigned Brooks, Amanda as Director
31 October 2003
Resigned Fielding, Kelly as Director
31 October 2003
Appointed Wilkinson, Robert John as Secretary
15 October 2003
Appointed Fielding, Kelly as Secretary
15 October 2003
Appointed Brooks, Amanda as Director
15 October 2003
Appointed Fielding, Kelly as Director
15 October 2003
Appointed Tucker, Jay Steven as Director
15 October 2003
Resigned Zielinski, Steven Alexander as Director
15 October 2003
Resigned Twentyman, Jeffrey Cooper as Director
15 October 2003
Resigned Trusec Limited as Corporate Nominee Secretary
2 October 2003
Appointed Twentyman, Jeffrey Cooper as Director
2 October 2003
Resigned Stoker, Louise Jane as Director
2 October 2003
Resigned Zuercher, Eleanor Jane as Director
2 October 2003
Appointed Zielinski, Steven Alexander as Director
29 September 2003
Appointed Stoker, Louise Jane as Director
29 September 2003
Appointed Zuercher, Eleanor Jane as Director
29 September 2003
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1959 (67)

Financials

Balance sheet as at 29 March 2025 · micro entity accounts

Net Assets
£1,142,554

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,145,315 £1,142,279 £1,142,554 £1,142,554 £1,142,554 £1,142,554
Balance sheet detail
202520242023202220212020
Current Assets£1,142,554£1,142,554£1,142,554£1,142,554£1,142,279£1,148,570
Creditors (< 1 year)£3,255
Net Current Assets£1,142,554£1,142,554£1,142,554£1,142,554£1,142,279£1,145,315
Net Assets£1,142,554£1,142,554£1,142,554£1,142,554£1,142,279£1,145,315
Shareholder Funds£1,142,554£1,142,554£1,142,554£1,142,554£1,142,279£1,145,315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Micro company accounts29 March 2025
30 September 2025Confirmation statement with no updates29 September 2025
20 December 2024Micro company accounts29 March 2024
14 October 2024Director's details changed
11 October 2024Confirmation statement with no updates29 September 2024
Show all recent filings

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