Mark Davies & Associates Limited

Active06340664 Private limited company
Incorporated
13 August 2007 (19 years)
Industry
Tax consultancy (69203)
Owned by
Band Advisory Group Limited
Accounts type
Total exemption full
Region
Greater London
Address
111 Charterhouse Street
London
EC1M 6AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2025
British
Born August 1960 (66)
Director · Appointed 20 November 2025
British
Born October 1985 (41)
Corporate Director · Appointed 20 November 2025
Director · Appointed 1 October 2015
British
Born March 1981 (45)
Officer history (2 former)
20 November 2025
Appointed Stammers, Neil Robert as Director
20 November 2025
Appointed Woodhall, Gary as Director
20 November 2025
Appointed Stelaris Directors Ltd as Corporate Director
20 November 2025
Resigned Davies, Philippa Claire as Secretary
20 November 2025
Resigned Davies, Mark Charles as Director
1 October 2015
Appointed Elphick, Jon as Director
13 August 2007
Appointed Davies, Philippa Claire as Secretary
13 August 2007
Appointed Davies, Mark Charles as Director

Ownership 1 active

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

Band Advisory Group Limited
Corporate entity · Notified 20 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
20 November 2025
Ceased Mark Charles Davies — Owns 25–50% of shares
20 November 2025
Ceased Philippa Claire Davies — Owns 25–50% of shares

Financials

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

Net Assets
£836,820
Cash
£669,326
Employees
9
Debt Ratio
29%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £428,775 £533,946 £534,972 £645,291 £553,375 £836,820
Balance sheet detail
202520242023202220212020
Fixed Assets£4,600£5,214£6,888£5,481£6,362£6,128
Current Assets£1,165,929£1,061,203£979,201£935,003£752,928£677,636
Debtors£455,446£585,938£560,455£451,062£394,146£362,713
Cash£669,326£451,829£409,742£465,033£336,321£309,002
Creditors (< 1 year)£404,471£224,135£253,825
Net Current Assets£833,370£549,465£640,125£530,532£528,793£423,811
Net Assets£836,820£553,375£645,291£534,972£533,946£428,775
Shareholder Funds£534,972£533,946£428,775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates13 August 2026
18 February 2026Registered office address changed
21 January 2026Memorandum and Articles of Association
21 January 2026Resolutions
16 January 2026Change of share class name or designation
Show all recent filings

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