MARK-LEONARD UNLTD

Key Data

Status

Active

Company No.

14730964

Incorporation date

15/03/2023

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2023)

16/02/2026

Accounts for a dormant company made up to 2025-03-24

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14/01/2026

Accounts for a dormant company made up to 2024-03-31

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09/01/2026

Appointment of Mark Leonard as a director on 2025-12-01

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20/11/2025

Resolutions

View PDF (11 pages)

31/10/2025

Resolutions

View PDF (3 pages)

13/10/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

14/07/2025

Registered office address changed from Flat 1 Block 93 Masefield Crescent Burton-on-Trent DE14 2SG England to Office of the Executor Flat 1 Block 93 Masefield Crescent Burton-on-Trent Staffordshire DE14 2SG on 2025-07-14

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22/05/2025

Termination of appointment of Richard- Thomas as a director on 2025-05-22

View PDF (1 pages)

22/05/2025

Termination of appointment of Mark Leonard Davies as a director on 2025-05-22

View PDF (1 pages)

22/05/2025

Cessation of Mark- Leonard as a person with significant control on 2025-05-22

View PDF (1 pages)

22/05/2025

Cessation of Mark-Leonard Agent as a person with significant control on 2025-05-22

View PDF (1 pages)

22/05/2025

Notification of The Office of the House of Davies Llp as a person with significant control on 2025-05-22

View PDF (2 pages)

01/05/2025

Registered office address changed from Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Flat 1 Block 93 Masefield Crescent Burton-on-Trent DE14 2SG on 2025-05-01

View PDF (1 pages)

01/05/2025

Notification of Mark-Leonard Agent as a person with significant control on 2025-05-01

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01/05/2025

Cessation of Mark-Leonard Agent as a person with significant control on 2025-05-01

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01/05/2025

Notification of Mark-Leonard Agent as a person with significant control on 2025-05-01

View PDF (2 pages)

23/01/2025

Cessation of Mark- Leonard as a person with significant control on 2025-01-22

View PDF (1 pages)

23/01/2025

Notification of Mark- Leonard as a person with significant control on 2024-06-26

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23/01/2025

Appointment of Mark Leonard Davies as a director on 2025-01-09

View PDF (2 pages)

12/12/2024

Termination of appointment of Mark Leonard Davies as a secretary on 2024-12-11

View PDF (1 pages)

11/12/2024

Termination of appointment of Ceo ,Mark Leonard Davies as a director on 2024-12-10

View PDF (1 pages)

11/12/2024

Termination of appointment of the Order of I Ltd as a director on 2024-12-10

View PDF (1 pages)

11/12/2024

Termination of appointment of Secretary and Trustee of Mark Leonard Davies as a secretary on 2024-12-10

View PDF (1 pages)

11/12/2024

Appointment of Richard- Thomas as a director on 2024-12-10

View PDF (2 pages)

11/12/2024

Cessation of Ultimate Beneficial Owner Mark-Leonard +++ as a person with significant control on 2024-12-10

View PDF (1 pages)

09/12/2024

Notification of Mark- Leonard as a person with significant control on 2024-12-07

View PDF (3 pages)

23/10/2024

Confirmation statement made on 2024-09-05 with updates

View PDF (3 pages)

05/08/2024

Resolutions

View PDF (2 pages)

04/07/2024

Director's details changed for Mr Ceo ,Mark Leonard Davies on 2024-07-03

View PDF (2 pages)

03/07/2024

Appointment of The Order of I Ltd as a director on 2024-07-03

View PDF (2 pages)

03/07/2024

Director's details changed for Mr Mark Leonard Davies on 2024-07-03

View PDF (2 pages)

02/07/2024

Appointment of Mark Leonard Davies as a secretary on 2024-06-29

View PDF (2 pages)

30/06/2024

Change of details for Sole Beneficiary Mark-Leonard +++ as a person with significant control on 2024-06-30

View PDF (2 pages)

30/06/2024

Appointment of Secretary and Trustee of Mark Leonard Davies as a secretary on 2024-06-30

View PDF (2 pages)

29/06/2024

Notification of Sole Beneficiary Mark-Leonard +++ as a person with significant control on 2024-06-29

View PDF (3 pages)

29/06/2024

Cessation of Mark -Leonard Xxx as a person with significant control on 2024-06-29

View PDF (1 pages)

29/06/2024

Notification of Sole Beneficiary Mark-Leonard +++ as a person with significant control on 2024-06-29

View PDF (3 pages)

29/06/2024

Cessation of Sole Beneficiary Mark-Leonard +++ as a person with significant control on 2024-06-29

View PDF (1 pages)

22/06/2024

Director's details changed for Mr Mark Leonard Davies on 2024-06-22

View PDF (2 pages)

11/06/2024

Change of details for Mr Mark Leonard Davies as a person with significant control on 2024-06-11

View PDF (2 pages)

30/01/2024

Re-registration assent

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30/01/2024

Re-registration of Memorandum and Articles

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30/01/2024

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

30/01/2024

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

14/12/2023

Change of details for Mr Mark Leonard Davies as a person with significant control on 2023-12-14

View PDF (2 pages)

05/09/2023

Registered office address changed from , Block 93,Flat 1 Masefield Crescent, Burton-on-Trent, Staffordshire, DE14 2SG, England to Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2023-09-05

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (3 pages)

21/03/2023

Registered office address changed from , Flat 1 97 Masefield Crescent, Burton-on-Trent, DE14 2SG, England to Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2023-03-21

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (3 pages)

15/03/2023

Incorporation

View PDF (10 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

24/03/2025

Next confirmation date

05/09/2026

Last change occurred

24/03/2025

Accounts

Dormant

Last made up date

24/03/2025

Next account date

24/03/2026

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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
Leonard, Mark	Director	01/12/2025 - Present	21
Richard- Thomas	Director	10/12/2024 - 22/05/2025	42
Davies, Mark Leonard	Director	15/03/2023 - 10/12/2024	7
Davies, Mark Leonard	Director	09/01/2025 - 22/05/2025	7
Davies, Secretary And Trustee Of Mark Leonard	Secretary	30/06/2024 - 10/12/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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SC278017

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

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Description

About MARK-LEONARD UNLTD

MARK-LEONARD UNLTD is an(a) Active company incorporated on 15/03/2023 with the registered office located at Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-On-Trent, Staffordshire DE14 2SG. 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-LEONARD UNLTD?

MARK-LEONARD UNLTD is currently Active. It was registered on 15/03/2023 .

Where is MARK-LEONARD UNLTD located?

MARK-LEONARD UNLTD is registered at Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-On-Trent, Staffordshire DE14 2SG.

What does MARK-LEONARD UNLTD do?

MARK-LEONARD UNLTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MARK-LEONARD UNLTD?

The latest filing was on 16/02/2026: Accounts for a dormant company made up to 2025-03-24.