MARK AND NEIL LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 1HN
Company number 04396631
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address UNIT 3, 55 MILLBROOK ROAD EAST, SOUTHAMPTON, HAMPSHIRE, SO15 1HN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of MARK AND NEIL LIMITED are www.markandneil.co.uk, and www.mark-and-neil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Redbridge Rail Station is 2.3 miles; to Swaythling Rail Station is 2.9 miles; to Romsey Rail Station is 6.6 miles; to Shawford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark and Neil Limited is a Private Limited Company. The company registration number is 04396631. Mark and Neil Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Mark and Neil Limited is Unit 3 55 Millbrook Road East Southampton Hampshire So15 1hn. The company`s financial liabilities are £172.85k. It is £0.42k against last year. . MOORES, Neil Paul is a Secretary of the company. MOORES, Neil Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOORES, Mark John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


mark and neil Key Finiance

LIABILITIES £172.85k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MOORES, Neil Paul
Appointed Date: 18 March 2002
Director
MOORES, Neil Paul
Appointed Date: 18 March 2002
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Director
MOORES, Mark John
Resigned: 29 December 2010
Appointed Date: 18 March 2002
59 years old

Persons With Significant Control

Mr Mark John Moores
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Paul Moores
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK AND NEIL LIMITED Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
02 Jun 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
02 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
14 Apr 2003
Return made up to 18/03/03; full list of members
21 Feb 2003
Accounting reference date extended from 31/03/03 to 31/08/03
09 Jul 2002
Ad 18/03/02--------- £ si 1@1=1 £ ic 1/2
18 Mar 2002
Secretary resigned
18 Mar 2002
Incorporation

MARK AND NEIL LIMITED Charges

1 March 2007
Legal charge
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The jet and whittle public house lower tuffley lane…
22 September 2003
Legal charge
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 114 bernard street southampton SO14 3DZ. By…

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