MARK'ENNOVY PERSONALIZED CARE LIMITED

Key Data

Status

Active

Company No.

06087749

Incorporation date

07/02/2007

Size

Audit Exemption Subsidiary

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

02/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (48 pages)

02/04/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

10/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

11/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

14/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

11/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2024

Termination of appointment of Joseph Thomas Boorady as a director on 2024-07-19

View PDF (1 pages)

20/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (47 pages)

20/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

13/07/2023

Statement of company's objects

View PDF (2 pages)

10/07/2023

Resolutions

View PDF (1 pages)

10/07/2023

Memorandum and Articles of Association

View PDF (9 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/02/2027

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sarrouf, Georges	Director	20/02/2007 - 27/07/2022	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/02/2007 - 20/02/2007	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/02/2007 - 20/02/2007	43699
Kelly, Michael James	Director	05/03/2007 - 05/03/2007	3
Goodenough, Neil Gordon	Director	28/04/2020 - 27/07/2022	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MARK'ENNOVY PERSONALIZED CARE LIMITED

MARK'ENNOVY PERSONALIZED CARE LIMITED is an(a) Active company incorporated on 07/02/2007 with the registered office located at Cheshire Science Centre, Gorsey Lane, Widnes WA8 0RP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARK'ENNOVY PERSONALIZED CARE LIMITED?

MARK'ENNOVY PERSONALIZED CARE LIMITED is currently Active. It was registered on 07/02/2007 .

Where is MARK'ENNOVY PERSONALIZED CARE LIMITED located?

MARK'ENNOVY PERSONALIZED CARE LIMITED is registered at Cheshire Science Centre, Gorsey Lane, Widnes WA8 0RP.

What does MARK'ENNOVY PERSONALIZED CARE LIMITED do?

MARK'ENNOVY PERSONALIZED CARE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for MARK'ENNOVY PERSONALIZED CARE LIMITED?

The latest filing was on 02/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.