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Home > England & Wales Companies > MARK GROUP CORPORATE SOLUTIONS LIMITED
Company Information for

MARK GROUP CORPORATE SOLUTIONS LIMITED

15TH FLOOR, BRUNEL HOUSE, 2 FITZALAN ROAD, CARDIFF, CF24 0EB,
Company Registration Number
07312390
Private Limited Company
Active

Company Overview

About Mark Group Corporate Solutions Ltd
MARK GROUP CORPORATE SOLUTIONS LIMITED was founded on 2010-07-13 and has its registered office in Cardiff. The organisation's status is listed as "Active". Mark Group Corporate Solutions Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARK GROUP CORPORATE SOLUTIONS LIMITED
 
Legal Registered Office
15TH FLOOR, BRUNEL HOUSE
2 FITZALAN ROAD
CARDIFF
CF24 0EB
Other companies in CF10
 
Previous Names
TELMARK COMMUNICATIONS LTD05/09/2017
TELESIS TELECOMS LIMITED07/02/2012
FINEST FONES LTD12/01/2011
Filing Information
Company Number 07312390
Company ID Number 07312390
Date formed 2010-07-13
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB994494162  
Last Datalog update: 2024-05-05 17:49:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK GROUP CORPORATE SOLUTIONS LIMITED
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Company Officers of MARK GROUP CORPORATE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARK HAMANA
 Director 2010-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
KATY HAMANA
 Company Secretary 2012-08-13 2017-08-08
RIHAN HAMANA
 Company Secretary 2010-07-13 2012-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HAMANA INTISAR FACTORIES AND WORKSHOP SUPPLIES ( IOS ) LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active - Proposal to Strike off

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
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-10-04Compulsory strike-off action has been discontinued
2023-10-03FIRST GAZETTE notice for compulsory strike-off
2023-10-02CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-10-05Compulsory strike-off action has been discontinued
2022-10-05DISS40Compulsory strike-off action has been discontinued
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-28CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/19 FROM 1st 7-5 Museum Place Cardiff CF10 3BD
2019-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-15CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-05RES15CHANGE OF COMPANY NAME 05/09/17
2017-09-05CERTNMCOMPANY NAME CHANGED TELMARK COMMUNICATIONS LTD CERTIFICATE ISSUED ON 05/09/17
2017-08-19CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-08-19TM02Termination of appointment of Katy Hamana on 2017-08-08
2017-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-05-02CH03SECRETARY'S DETAILS CHNAGED FOR MISS KATY DEBONO on 2016-05-01
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-25AR0113/07/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0113/07/14 ANNUAL RETURN FULL LIST
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM Ground Floor 16 Museum Place Cardiff CF10 3BH Wales
2014-01-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0113/07/13 ANNUAL RETURN FULL LIST
2013-05-06AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0113/07/12 ANNUAL RETURN FULL LIST
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/12 FROM 39 Alderny House Ferry Court Prospect Place Cardiff South Wales CF11 0JT Wales
2012-08-13AP03Appointment of Miss Katy Debono as company secretary
2012-08-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY RIHAN HAMANA
2012-03-18AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07RES15CHANGE OF NAME 06/02/2012
2012-02-07CERTNMCompany name changed telesis telecoms LIMITED\certificate issued on 07/02/12
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/12 FROM 28 Enterprise House 127 Bute Street Cardiff Bay Cardiff South Glamorgan CF10 5LE United Kingdom
2011-08-10AR0113/07/11 ANNUAL RETURN FULL LIST
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 39 ALDERNY HOUSE CARDIFF BAY CARDIFF CF11 0JT WALES
2011-01-12RES15CHANGE OF NAME 11/01/2011
2011-01-12CERTNMCOMPANY NAME CHANGED FINEST FONES LTD CERTIFICATE ISSUED ON 12/01/11
2010-07-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities


Licences & Regulatory approval
We could not find any licences issued to MARK GROUP CORPORATE SOLUTIONS 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 GROUP CORPORATE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARK GROUP CORPORATE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 19,790
Creditors Due Within One Year 2012-08-01 £ 8,847
Creditors Due Within One Year 2011-08-01 £ 122

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 GROUP CORPORATE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2013-07-31 £ 5,077
Cash Bank In Hand 2011-08-01 £ 2
Current Assets 2013-07-31 £ 8,119
Current Assets 2011-08-01 £ 2
Debtors 2013-07-31 £ 3,042

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARK GROUP CORPORATE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK GROUP CORPORATE SOLUTIONS LIMITED
Trademarks
We have not found any records of MARK GROUP CORPORATE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK GROUP CORPORATE SOLUTIONS 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 (61100 - Wired telecommunications activities) as MARK GROUP CORPORATE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARK GROUP CORPORATE SOLUTIONS 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 GROUP CORPORATE SOLUTIONS 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 GROUP CORPORATE SOLUTIONS 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 CF24 0EB