Introduction
Watch Company
M
M&A CLARK LTD
M&A CLARK LTD is an active company incorporated on 13 May 2019 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts and 2 other business activities. M&A CLARK LTD was registered 6 years ago.(SIC: 64301, 68209, 86220)
Status
active
Active since 6 years ago
Company No
11991739
LTD Company
Age
6 Years
Incorporated 13 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
Greenacre Stanley Road Cheltenham, GL52 6QD,
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLARK, Annalisa, Dr
ActiveStanley Road, CheltenhamGL52 6QD
Born September 1972
Director
Appointed 13 May 2019
CLARK, Annalisa, Dr
Stanley Road, CheltenhamGL52 6QD
Born September 1972
Director
13 May 2019
Active
CLARK, Matthew
ActiveStanley Road, CheltenhamGL52 6QD
Born December 1971
Director
Appointed 13 May 2019
CLARK, Matthew
Stanley Road, CheltenhamGL52 6QD
Born December 1971
Director
13 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Clark
ActiveStanley Road, CheltenhamGL52 6QD
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 May 2019
Mr Matthew Clark
Stanley Road, CheltenhamGL52 6QD
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 May 2019
Active
Dr Annalisa Clark
ActiveStanley Road, CheltenhamGL52 6QD
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 May 2019
Dr Annalisa Clark
Stanley Road, CheltenhamGL52 6QD
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 May 2019
Active
Filing History
15
Description
Type
Date Filed
Document
25 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2020
18 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2019