Introduction
Watch Company
M
MARK D HICK & ASSOCIATES LIMITED
MARK D HICK & ASSOCIATES LIMITED is an active company incorporated on 30 March 2016 with the registered office located in Sutton Coldfield. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. MARK D HICK & ASSOCIATES LIMITED was registered 10 years ago.(SIC: 94120)
Status
active
Active since 10 years ago
Company No
10091657
LTD Company
Age
10 Years
Incorporated 30 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
88 Hill Village Road Sutton Coldfield, B75 5BE,
Previous Addresses
4 More London Riverside London SE1 2AU United Kingdom
From: 30 March 2016To: 16 August 2023
3 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Dec 16
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HICK, Caroline Anne
ActiveHill Village Road, Sutton ColdfieldB75 5BE
Born August 1958
Director
Appointed 01 Dec 2016
HICK, Caroline Anne
Hill Village Road, Sutton ColdfieldB75 5BE
Born August 1958
Director
01 Dec 2016
Active
HICK, Mark Donald
ActiveHill Village Road, Sutton ColdfieldB75 5BE
Born January 1957
Director
Appointed 30 Mar 2016
HICK, Mark Donald
Hill Village Road, Sutton ColdfieldB75 5BE
Born January 1957
Director
30 Mar 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Caroline Anne Hick
ActiveHill Village Road, Sutton ColdfieldB75 5BE
Born August 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2025
Mrs Caroline Anne Hick
Hill Village Road, Sutton ColdfieldB75 5BE
Born August 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2025
Active
Mr Mark Donald Hick
ActiveHill Village Road, Sutton ColdfieldB75 5BE
Born January 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2016
Mr Mark Donald Hick
Hill Village Road, Sutton ColdfieldB75 5BE
Born January 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2016
Active
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
16 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2023