Marks Properties (Leics) Limited
Company Profile
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MicroMarks Properties (leics) Limited
00115409•Private Limited With Share Capital
56C High Street, Leicester, Leicestershire, LE80HQ
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Incorporated
24/04/1911
Company Age
115 years
Directors
5
Employees
3
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Marks Properties (leics) Limited (00115409) is a private limited with share capital incorporated on 24/04/1911 (115 years old) and registered in leicestershire, LE80HQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 24/04/1911
LE80HQ
3 employees
Financial Overview
Total Assets
£3.35M
Liabilities
£262.0K
Net Assets
£3.09M
Est. Turnover
£722.4K
AI Estimated
Unreported
Cash
£156.6K
Key Metrics
3
Employees
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2009
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Address
Date:06-04-2006
Legacy
Category:Annual Return
Date:22-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Address
Date:18-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Annual Return
Date:06-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2003
Legacy
Category:Annual Return
Date:03-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2003
Legacy
Category:Address
Date:19-03-2002
Legacy
Category:Annual Return
Date:25-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2001
Legacy
Category:Annual Return
Date:30-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2000
Legacy
Category:Officers
Date:15-02-2000
Legacy
Category:Annual Return
Date:24-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-1999
Legacy
Category:Annual Return
Date:20-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1998
Legacy
Category:Annual Return
Date:15-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-1997
Legacy
Category:Annual Return
Date:16-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1996
Legacy
Category:Annual Return
Date:26-01-1996
Legacy
Category:Officers
Date:10-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-1995
Legacy
Category:Annual Return
Date:17-01-1995
Resolution
Category:Resolution
Date:03-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1994
Auditors Resignation Company
Category:Auditors
Date:04-11-1994
Legacy
Category:Annual Return
Date:24-01-1994
Resolution
Category:Resolution
Date:11-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-1993
Legacy
Category:Annual Return
Date:24-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1992
Resolution
Category:Resolution
Date:01-12-1992
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
56C High Street, Leicester, Leicestershire, LE80HQRegistered
Related Companies
5
Contact
56C High Street, Leicester, Leicestershire, LE80HQ