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Company Information for

MARK AND NEIL LIMITED

3 THE WORKS, 55 MILLBROOK ROAD EAST, SOUTHAMPTON, SO15 1HN,
Company Registration Number
04396631
Private Limited Company
Active

Company Overview

About Mark And Neil Ltd
MARK AND NEIL LIMITED was founded on 2002-03-18 and has its registered office in Southampton. The organisation's status is listed as "Active". Mark And Neil Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARK AND NEIL LIMITED
 
Legal Registered Office
3 THE WORKS
55 MILLBROOK ROAD EAST
SOUTHAMPTON
SO15 1HN
Other companies in SO15
 
Filing Information
Company Number 04396631
Company ID Number 04396631
Date formed 2002-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:57:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK AND NEIL LIMITED
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Company Officers of MARK AND NEIL LIMITED

Current Directors
Officer Role Date Appointed
NEIL PAUL MOORES
 Company Secretary 2002-03-18
NEIL PAUL MOORES
 Director 2002-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN MOORES
 Director 2002-03-18 2010-12-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-03-18 2002-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL PAUL MOORES BALDY LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
NEIL PAUL MOORES TEMPLETON STOCKBRIDGE LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active
NEIL PAUL MOORES STMTFL LTD Director 2013-05-13 CURRENT 2013-05-13 Active
NEIL PAUL MOORES SOUTHWESTERN PRODUCTIONS LIMITED Director 2013-02-01 CURRENT 2011-12-05 Active
NEIL PAUL MOORES SUNSET RED LIMITED Director 2010-05-25 CURRENT 2008-08-04 Active
NEIL PAUL MOORES CASTLE SECURITIES UK LIMITED Director 2009-02-10 CURRENT 2003-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-03-04Director's details changed for Mr Neil Paul Moores on 2024-03-04
2024-03-04SECRETARY'S DETAILS CHNAGED FOR MR NEIL PAUL MOORES on 2024-03-04
2024-03-04Change of details for Mr Neil Paul Moores as a person with significant control on 2024-03-04
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM Unit 3 55 Millbrook Road East Southampton Hampshire SO15 1HN
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM Unit 3, the Works 55 Millbrook Road East Southampton SO15 1HN England
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-08-3131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11PSC04Change of details for Mr Neil Paul Moores as a person with significant control on 2022-03-04
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-03-16CH01Director's details changed for Mr Neil Paul Moores on 2020-03-04
2020-03-16CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL PAUL MOORES on 2020-03-04
2020-03-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2018-02-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0104/03/16 ANNUAL RETURN FULL LIST
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0104/03/15 ANNUAL RETURN FULL LIST
2015-03-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0104/03/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-043.6Receiver abstract summary of receipts and payments brought down to 2013-05-21
2013-10-04RM02Notice of ceasing to act as receiver or manager
2013-04-173.6Receiver abstract summary of receipts and payments brought down to 2013-01-11
2013-03-13AR0104/03/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0104/03/12 ANNUAL RETURN FULL LIST
2012-03-14CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL PAUL MOORES on 2012-03-04
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/12 FROM Clydesdale House 11 Cumberland Place Southampton Hampshire SO15 2BH
2012-03-14CH01Director's details changed for Mr Neil Paul Moores on 2012-03-04
2012-01-23LQ01Notice of appointment of receiver or manager
2011-10-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0104/03/11 ANNUAL RETURN FULL LIST
2011-03-24CH01Director's details changed for Mr Neil Paul Moores on 2011-03-04
2011-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL PAUL MOORES / 04/03/2011
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK MOORES
2010-10-08AA31/08/10 TOTAL EXEMPTION SMALL
2010-05-21AR0104/03/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PAUL MOORES / 04/03/2010
2009-12-18AA31/08/09 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-10-22AA31/08/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-12-28288cDIRECTOR'S PARTICULARS CHANGED
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-14363sRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-03-03395PARTICULARS OF MORTGAGE/CHARGE
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-13363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-15363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-03-13363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-26395PARTICULARS OF MORTGAGE/CHARGE
2003-04-14363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-02-21225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03
2002-07-0988(2)RAD 18/03/02--------- £ SI 1@1=1 £ IC 1/2
2002-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-03-18288bSECRETARY RESIGNED
2002-03-18New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MARK AND NEIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARK AND NEIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-08-31 £ 859,784
Creditors Due Within One Year 2013-08-31 £ 889,454
Creditors Due Within One Year 2012-08-31 £ 20,306

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARK AND NEIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 4,810
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 16,810
Current Assets 2012-08-31 £ 2,827
Debtors 2013-08-31 £ 12,000
Debtors 2012-08-31 £ 2,400
Fixed Assets 2013-08-31 £ 697,995
Fixed Assets 2012-08-31 £ 950,023
Shareholder Funds 2012-08-31 £ 72,760
Tangible Fixed Assets 2013-08-31 £ 697,995
Tangible Fixed Assets 2012-08-31 £ 950,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARK AND NEIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK AND NEIL LIMITED
Trademarks
We have not found any records of MARK AND NEIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK AND NEIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MARK AND NEIL LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where MARK AND NEIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK AND NEIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARK AND NEIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO15 1HN