MD

MARK DAVIES & ASSOCIATES LIMITED

Active

Company number 06340664

London, England · Incorporated 13 August 2007

111 Charterhouse Street, London, EC1M 6AW, England

Last updated on 3 April 2026

Tax consultancy · SIC 69203


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Band Advisory Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 November 2025

Funding

2 funding rounds
20 November 2025
Shares allotted · 0 shares allotted
1 October 2015
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2026 View
Memorandum Articles
Incorporation
21 January 2026 View
Resolution
Resolution
21 January 2026 View
Capital Name Of Class Of Shares
Capital
16 January 2026 View
Resolution
Resolution
18 December 2025 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Capital Allotment Shares
Capital
10 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Appoint Corporate Director Company With Name Date
Officers
26 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Change Person Director Company With Change Date
Officers
22 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Change Person Secretary Company With Change Date
Officers
10 June 2022 View
Change Person Director Company With Change Date
Officers
10 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 April 2016 View
Capital Allotment Shares
Capital
24 March 2016 View
Resolution
Resolution
11 March 2016 View
Capital Name Of Class Of Shares
Capital
11 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Capital Alter Shares Subdivision
Capital
14 August 2015 View
Statement Of Companys Objects
Change Of Constitution
13 August 2015 View
Resolution
Resolution
13 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Gazette Filings Brought Up To Date
Gazette
3 December 2011 View
Change Account Reference Date Company Current Shortened
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2011 View
Gazette Notice Compulsary
Gazette
29 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Legacy
Annual Return
9 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2009 View
Legacy
Annual Return
30 September 2008 View
Legacy
Accounts
5 August 2008 View
Incorporation Company
Incorporation
13 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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