Introduction
Watch Company
M
MARK ROBERTS ASSOCIATES LTD
MARK ROBERTS ASSOCIATES LTD is an active company incorporated on 15 July 2016 with the registered office located in Mold. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MARK ROBERTS ASSOCIATES LTD was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10280063
LTD Company
Age
9 Years
Incorporated 15 July 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 28 February 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
10 Bryn Barug Pontblyddyn Mold, CH7 4GA,
2 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
New Owner
Mar 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROBERTS, Mark
ActivePontblyddyn, MoldCH7 4GA
Secretary
Appointed 15 Jul 2016
ROBERTS, Mark
Pontblyddyn, MoldCH7 4GA
Secretary
15 Jul 2016
Active
ROBERTS, Mark Ian
ActivePontblyddyn, MoldCH7 4GA
Born November 1967
Director
Appointed 15 Jul 2016
ROBERTS, Mark Ian
Pontblyddyn, MoldCH7 4GA
Born November 1967
Director
15 Jul 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Susan Roberts
ActiveAck Lane West, CheadleSK8 7ES
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Sept 2022
Mrs Susan Roberts
Ack Lane West, CheadleSK8 7ES
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Sept 2022
Active
Mr Mark Ian Roberts
ActivePontblyddyn, MoldSK8 7ES
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jul 2016
Mr Mark Ian Roberts
Pontblyddyn, MoldSK8 7ES
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jul 2016
Active
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2025