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MARK-LEONARD UNLTD
Active
14730964 · incorporated 2023-03-15
MARK-LEONARD UNLTD is an active UK private unlimited company, incorporated on 15 March 2023 at Companies House (number 14730964; OpenRegistry canonical ID GB-14730964-mark-leonard-unltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 5,839 active companies registered in Burton-On-Trent, Staffordshire (postcode DE14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Unlimited Company
Registered Address
OFFICE OF THE EXECUTOR FLAT 1 BLOCK 93, MASEFIELD CRESCENT, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2SG, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-24 . Financial year-end: 31/03 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-09-05 . Next confirmation statement due 2026-09-19 .
Persons with significant control MARK-LEONARD UNLTD has 1 person with significant control on file:
The Office Of The House Of Davies Llp (England reg. Oc454476). Notified 2025-05-22. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm 7 historical PSC records have ceased:
Mark -Leonard Xxx born 1972 resident in England, English national. Notified 2023-03-15. Ceased 2024-06-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Sole Beneficiary Mark-Leonard +++ born 1972 resident in England, English,British national. Notified 2024-06-29. Ceased 2024-06-29. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Ultimate Beneficial Owner Mark-Leonard +++ born 1972 resident in England, English,British national. Notified 2024-06-29. Ceased 2024-12-10. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mark- Leonard born 1972 resident in England, English national. Notified 2024-12-07. Ceased 2025-01-22. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mark- Leonard born 1972 resident in England, English national. Notified 2024-06-26. Ceased 2025-05-22. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mark-Leonard Agent born 1981 resident in England, English national. Notified 2025-05-01. Ceased 2025-05-01. Has significant influence or control Mark-Leonard Agent born 1972 resident in England, English national. Notified 2025-05-01. Ceased 2025-05-22. Has significant influence or control
Previous names
MARK-LEONARD UNLTD has previously traded as:
MARK LEONARD DAVIES (until 2025-03-05)
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