Introduction
Watch Company
M
MARK HUMPHREYS CONSULTING LTD
MARK HUMPHREYS CONSULTING LTD is an active company incorporated on 23 August 2018 with the registered office located in Prenton. The company operates in the Education sector, specifically engaged in educational support activities. MARK HUMPHREYS CONSULTING LTD was registered 7 years ago.(SIC: 85600)
Status
active
Active since 7 years ago
Company No
11533334
LTD Company
Age
7 Years
Incorporated 23 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 1 April 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
21 Howbeck Road Prenton, CH43 6TD,
3 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
New Owner
Nov 18
Notification Of A Person With Significan...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GREEN, Miranda Claire
ActiveHowbeck Road, PrentonCH43 6TD
Born October 1971
Director
Appointed 10 Nov 2018
GREEN, Miranda Claire
Howbeck Road, PrentonCH43 6TD
Born October 1971
Director
10 Nov 2018
Active
HUMPHREYS, Mark Alastair, Dr
ActiveHowbeck Road, PrentonCH43 6TD
Born November 1974
Director
Appointed 23 Aug 2018
HUMPHREYS, Mark Alastair, Dr
Howbeck Road, PrentonCH43 6TD
Born November 1974
Director
23 Aug 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Miranda Claire Green
ActiveHowbeck Road, PrentonCH43 6TD
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2018
Ms Miranda Claire Green
Howbeck Road, PrentonCH43 6TD
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2018
Active
Dr Mark Alastair Humphreys
ActiveHowbeck Road, PrentonCH43 6TD
Born November 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Aug 2018
Dr Mark Alastair Humphreys
Howbeck Road, PrentonCH43 6TD
Born November 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Aug 2018
Active
Filing History
21
Description
Type
Date Filed
Document
11 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2018