Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Gold Mark Investments Limited
- Incorporated
- 24 April 2014 (12 years)
- Previously known as
- Or & MA Limited (until 29 July 2015)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Hasan CelikHuseyin CelikAli Celik
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 244 Chase RoadLondonN14 6HH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Celik, Hasan
Director · Appointed 21 April 2026
Turkish
Born March 1993 (33)
Celik, Huseyin
Director · Appointed 21 April 2026
British
Born March 1993 (33)
Celik, Ali
Director · Appointed 12 December 2015
Turkish
Born May 1957 (69)
Officer history (2 former)
21 April 2026
Appointed Celik, Hasan as Director
21 April 2026
Appointed Celik, Huseyin as Director
31 October 2017
Resigned Yapar, Gultekin as Director
15 March 2017
Appointed Yapar, Gultekin as Director
12 December 2015
Appointed Celik, Ali as Director
12 December 2015
24 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 12321886
Former controllers (1)
31 March 2021
Ceased Ali Celik — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Citygate Constructions Ltd Owns 75–100% of shares
Gold Mark Investments Limited This company Owns 75–100% of shares
Quen Investment Ltd. Owns 75–100% of shares
Victory Way Doxford Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £26,908
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £835,745 | £1,750,745 | |||
| Current Assets | £348,921 | £364,580 | £373,013 | £757,560 | £1,935,013 | £2,189,868 |
| Creditors (< 1 year) | £322,013 | £329,981 | £305,773 | £655,305 | £2,333,845 | £283,447 |
| Creditors (> 1 year) | £0 | £3,233,128 | ||||
| Net Current Assets | £26,908 | £34,599 | £67,240 | £102,255 | (£398,832) | £1,906,421 |
| Net Assets | £26,908 | £34,599 | £67,240 | £102,255 | £436,913 | £424,038 |
| Shareholder Funds | £26,908 | £34,599 | £67,240 | £102,255 | £436,913 | £424,038 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Appointment of a director | |||
| 1 May 2026 | Appointment of a director | |||
| 15 April 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 31 December 2025 | Micro company accounts | 31 March 2025 | ||
| 27 March 2025 | Confirmation statement with no updates | 22 March 2025 |
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