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Companies House/London/Company profile

MARK PHILLIPS DEVELOPMENTS LTD

Active
08589065·incorporated 2013-06-28
Status
Active
Type
Private Limited Company
Incorporated
2013-06-28
Registered Address
167-169 GREAT PORTLAND STREET, GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-06-28. Next confirmation statement due 2017-07-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARK PHILLIPS DEVELOPMENTS LTD has 2 persons with significant control on file:

  • Mr Mark Fleming Phillips born 1981 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Clare Phillips born 1984 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MARK PHILLIPS DEVELOPMENTS LTD has previously traded as:

  • GLENCARE SUPPORTED LIVING GUILDFORD LIMITED (until 2015-12-09)

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