Mark Leonard Investments Limited

Active06775340 Private limited company
Incorporated
17 December 2008 (17 years)
Previously known as
John Mark Construction Limited (until 9 March 2015)
Itcompany Limited (until 16 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mark Leonard Sainsbury
Accounts type
Total exemption full
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2011
British
Born September 1966 (60)
Director · Appointed 23 December 2008
British
Born February 1969 (57)
Officer history (5 former)
12 June 2013
Resigned Clarke, Pierre as Director
22 October 2012
Resigned Threlfall, Kevin Norman as Director
29 August 2012
Appointed Threlfall, Kevin Norman as Director
29 August 2012
Resigned Donoghue, Barry Edward as Director
1 April 2011
Appointed Adams, Timothy Prideaux Legh as Director
26 January 2010
Appointed Donoghue, Barry Edward as Director
26 January 2010
Appointed Clarke, Pierre as Director
23 December 2008
Appointed Sainsbury, Mark Leonard as Director
23 December 2008
Resigned Rwl Registrars Limited as Corporate Secretary
23 December 2008
Resigned Wing, Clifford Donald as Director
17 December 2008
Appointed Rwl Registrars Limited as Corporate Secretary
17 December 2008
Appointed Wing, Clifford Donald as Director

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
Right to appoint and remove directors
British
Born February 1969 (57)

Financials

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

Net Assets
£2,551,213
Cash
£136,174
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,529,484 £2,551,213
Balance sheet detail
202520242023202220212020
Fixed Assets£399,776£417,557£1,185,753
Current Assets£109,029£2,054,141£1,833,977£1,670,916£920,872
Debtors£0£1,667,093£1,764,969£1,600,000£151,739
Cash£136,174£109,029£387,048£69,008£70,916£769,133
Creditors (< 1 year)£23,129£36,755£1,189,886£33,263£5,660£5,000
Net Current Assets£113,045£72,274£864,255£1,800,714£1,665,256£915,872
Net Assets£2,551,213£2,529,484
Shareholder Funds£2,551,213£2,529,484£2,358,180£2,200,490£2,082,813£2,101,625

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates15 December 2025
23 September 2025Total exemption full accounts31 May 2025
16 December 2024Confirmation statement with no updates15 December 2024
14 August 2024Total exemption full accounts31 May 2024
15 December 2023Confirmation statement with no updates15 December 2023
Show all recent filings

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