Mark Charles Developments Limited

Active04936947 Private limited company
Incorporated
20 October 2003 (23 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Paul Charles Hennah
Trevor Mark Jones
Accounts type
Total exemption full
Region
East of England
Address
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
SS2 6GE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 October 2003
British
Director · Appointed 20 October 2003
British
Born March 1967 (59)
Director · Appointed 20 October 2003
British
Born July 1967 (59)
Officer history (2 former)
20 October 2003
Appointed Hennah, Paul Charles as Secretary
20 October 2003
Appointed Hennah, Paul Charles as Director
20 October 2003
Appointed Jones, Trevor Mark as Director
20 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 October 2003
Appointed Instant Companies Limited as Corporate Nominee Director
20 October 2003
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£1,000

Trend

Cash
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Cash£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Total exemption full accounts31 October 2025
14 October 2025Confirmation statement with no updates14 October 2025
3 February 2025Accounts for a dormant company31 October 2024
28 October 2024Confirmation statement with no updates14 October 2024
5 January 2024Change of details for a person with significant control
Show all recent filings

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