OpenRegistry

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.

Status
Active
Type
Private Unlimited Company
Incorporated
2023-03-15
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)

Similar UK companies

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Other companies registered in Burton-On-Trent: