Company number 04603759
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 9 MALHAM CLOSE, MAIDENBOWER, WEST SUSSEX, RH10 7JD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 16
. The most likely internet sites of MARK HARRISON LIMITED are www.markharrison.co.uk, and www.mark-harrison.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Balcombe Rail Station is 3.3 miles; to Salfords (Surrey) Rail Station is 6.9 miles; to Redhill Rail Station is 9.6 miles; to Burgess Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Harrison Limited is a Private Limited Company.
The company registration number is 04603759. Mark Harrison Limited has been working since 28 November 2002.
The present status of the company is Active. The registered address of Mark Harrison Limited is 9 Malham Close Maidenbower West Sussex Rh10 7jd. The company`s financial liabilities are £17.1k. It is £4.08k against last year. And the total assets are £51.94k, which is £6.29k against last year. HARRISON, Mary Barbara is a Secretary of the company. HARRISON, Mark Peter is a Director of the company. Secretary CAMBRIDGE NOMINEES LIMITED has been resigned. Director CAMBRIDGE INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".
mark harrison Key Finiance
LIABILITIES
£17.1k
+31%
CASH
n/a
TOTAL ASSETS
£51.94k
+13%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CAMBRIDGE NOMINEES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Director
CAMBRIDGE INCORPORATIONS LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Persons With Significant Control
Mr Mark Peter Harrison
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Barbara Harrison
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARK HARRISON LIMITED Events
02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 27 more events
18 Dec 2002
New director appointed
11 Dec 2002
Registered office changed on 11/12/02 from: 20 william james house cowley road cambridge CB4 0WX
11 Dec 2002
Secretary resigned
11 Dec 2002
Director resigned
28 Nov 2002
Incorporation