Mark Luck (Holdings) Limited
Company Profile
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MediumMark Luck (holdings) Limited
05757256•Private Limited With Share Capital
Numeric House, 98 Station Road, Sidcup, DA157BY
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Incorporated
27/03/2006
Company Age
20 years
Directors
4
Employees
56
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Mark Luck (holdings) Limited (05757256) is a private limited with share capital incorporated on 27/03/2006 (20 years old) and registered in sidcup, DA157BY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Mark luck (holdings) limited is a capital markets company based out of numeric house 98 station road, sidcup, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 27/03/2006
DA157BY
56 employees
Financial Overview
Total Assets
£6.85M
Liabilities
£3.62M
Net Assets
£3.23M
Turnover
£11.29M
Cash
£723.1K
Key Metrics
56
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:27-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2008
Legacy
Category:Annual Return
Date:03-04-2007
Statement Of Affairs
Category:Miscellaneous
Date:12-02-2007
Legacy
Category:Capital
Date:12-02-2007
Legacy
Category:Accounts
Date:29-01-2007
Resolution
Category:Resolution
Date:17-01-2007
Resolution
Category:Resolution
Date:17-01-2007
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Address
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Incorporation Company
Category:Incorporation
Date:27-03-2006
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date30/04/2026
Filing Date17/03/2025
Latest Accounts31/07/2024
Trading Addresses
Numeric House, 98 Station Road, Sidcup, Kent, DA157BY
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