MARKS DESIGN COLLECTIVE LIMITED

Company is dissolved

General Information

NAME
MARKS DESIGN COLLECTIVE LIMITED

COMPANY NUMBER
NI621970

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
16/12/2013 (10 years and 11 months old)

WEBSITE
www.makemarks.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/12/2022

ACCOUNTS MADE UP TO
31/12/2021

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TUGHANS / MARLBOROUGH HOUSE, 30 VICTORIA STREET
BELFAST
BT1 3GG

Telephone: 02890725740
TPS: No

TRADING ADDRESSES

Tughans / Marlborough House
30 Victoria Street
Belfast
BT1 3GG
BT1 3GG

Credit Risk Overview

Want to learn more about MARKS DESIGN COLLECTIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/02/2023	Event: New Confirmation Statement filed
Date: 01/02/2022	Event: New Accounts filed
Date: 01/02/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARKS DESIGN COLLECTIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MARKS DESIGN COLLECTIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MARKS DESIGN COLLECTIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SGS PACKAGING EUROPE LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan Marks Born in Mar 1960	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 4	View Report
Richard Russell Jones Born in Jul 1957	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 8	View Report
Richard Russell Jones Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Brian McGrath Born in Nov 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 25	View Report
Ben Harmon Born in Jan 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/02/2023	Event: New Confirmation Statement filed
Date: 01/02/2022	Event: New Accounts filed
Date: 01/02/2022	Event: New Confirmation Statement filed
Date: 25/03/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: Anna Morgan (926580642) has left the board
Date: 08/07/2020	Event: Anna Marie Morgan (913066542) has left the board
Date: 08/07/2020	Event: Anna Morgan (926580642) has left the board
Date: 08/07/2020	Event: Anna Marie Morgan (913066542) has left the board
Date: 09/05/2020	Event: New Accounts filed
Date: 08/01/2020	Event: New Company Secretary Anna Morgan (926580642) Appointed
Date: 08/01/2020	Event: Richard Russell Jones (919726712) has left the board
Date: 08/01/2020	Event: Richard Russell Jones (903242673) has left the board
Date: 08/01/2020	Event: New Board Member Anna Marie Morgan (913066542) Appointed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 23/08/2019	Event: New Accounts filed
Date: 06/03/2019	Event: Change in Reg. Office
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 23/01/2019	Event: Ben Harmon (919726086) has left the board
Date: 23/01/2019	Event: Ben Harmon (919726670) has left the board
Date: 18/09/2018	Event: New Accounts filed
Date: 02/08/2018	Event: Christopher Black (923355131) has left the board
Date: 02/08/2018	Event: New Board Member Terence Wade Koontz (924896826) Appointed
Date: 20/02/2018	Event: New Confirmation Statement filed
Date: 16/06/2017	Event: New Board Member Christopher Black (923355131) Appointed
Date: 16/06/2017	Event: Jason Mark Helmkamp (921906888) has left the board
Date: 31/05/2017	Event: New Accounts filed
Date: 10/03/2017	Event: Brian McGrath (911438199) has left the board
Date: 28/12/2016	Event: New Annual Return filed
Date: 24/11/2016	Event: David Joseph Scheve (919138537) has left the board
Date: 24/11/2016	Event: New Board Member Jason Mark Helmkamp (921906888) Appointed
Date: 24/10/2016	Event: New Accounts filed
Date: 13/01/2016	Event: New Annual Return filed
Date: 15/07/2015	Event: New Board Member David Joseph Scheve (919138537) Appointed
Date: 15/07/2015	Event: New Board Member Brian McGrath (911438199) Appointed
Date: 15/07/2015	Event: Brian McGrath (919726398) has left the board
Date: 15/07/2015	Event: David Joseph Scheve (919734036) has left the board
Date: 07/05/2015	Event: New Board Member David Joseph Scheve (919734036) Appointed
Date: 06/05/2015	Event: Alan Marks (914530863) has left the board
Date: 04/05/2015	Event: New Board Member Ben Harmon (919726670) Appointed
Date: 04/05/2015	Event: New Board Member Richard Russell Jones (903242673) Appointed
Date: 04/05/2015	Event: New Board Member Brian McGrath (919726398) Appointed
Date: 04/05/2015	Event: New Company Secretary Ben Harmon (919726086) Appointed
Date: 04/05/2015	Event: New Company Secretary Richard Russell Jones (919726712) Appointed
Date: 22/02/2015	Event: New Annual Return filed
Date: 27/01/2015	Event: New Accounts filed
Date: 15/01/2015	Event: New Annual Return filed
Date: 25/03/2014	Event: Change in Reg. Office
Date: 31/12/2013	Event: Alan Marks (918368281) has left the board
Date: 31/12/2013	Event: New Board Member Alan Marks (914530863) Appointed

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MARKS DESIGN COLLECTIVE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

0

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

0

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™