Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Mark & Max Ltd
- Incorporated
- 20 July 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Directors
- Graham Allan PyottAlexander Basilios Gabrielides
- Owned by
- Graham Allan PyottAlexander Basilios Gabrielides
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 204 Field End Road EastcotePinnerHA5 1RD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Pyott, Graham Allan
Director · Appointed 1 March 2020
British
Born February 1967 (59)
Gabrielides, Alexander Basilios
Director · Appointed 20 July 2017
Greek
Born January 1974 (52)
Officer history (1 former)
1 March 2020
Appointed Pyott, Graham Allan as Director
1 March 2020
Resigned Calligeris, Rena as Director
20 July 2017
Appointed Gabrielides, Alexander Basilios as Director
20 July 2017
Appointed Calligeris, Rena as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Graham Allan Pyott
Individual · Notified 1 March 2020
Owns 25–50% of shares
Right to appoint and remove directors
British
Born February 1967 (59)
Alexander Basilios Gabrielides
Individual · Notified 20 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Greek
Born January 1974 (52)
Former controllers (2)
28 February 2020
Ceased Alexander Basilios Gabrielides — Owns 25–50% of shares
28 February 2020
Ceased Rena Calligeris — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £721
- Employees
- 13
- Debt Ratio
- 100%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £25,605 | £38,304 | £35,943 | £60,872 | £73,024 | |
| Current Assets | £149,819 | £156,303 | £240,548 | £255,512 | £79,844 | |
| Creditors (< 1 year) | £71,006 | £61,022 | £37,528 | £89,009 | £97,454 | £70,863 |
| Creditors (> 1 year) | £103,697 | £132,141 | £112,990 | £137,504 | £160,815 | £98,333 |
| Net Current Assets | £78,813 | £95,281 | £151,539 | £158,058 | £8,981 | |
| Net Assets | £721 | £1,444 | £49,978 | £58,115 | (£16,328) | |
| Shareholder Funds | £721 | £1,444 | £49,978 | £58,115 | (£16,328) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Administrative restoration application | — | ||
| 6 November 2026 | Confirmation statement with no updates | 1 March 2026 | — | |
| 16 July 2026 | Compulsory strike-off action has been suspended | |||
| 9 June 2026 | First Gazette notice for compulsory strike-off | — | ||
| 29 August 2025 | Micro company accounts | 31 March 2025 |
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