Introduction
Watch Company
M
MARK HARVEY HOLDINGS LIMITED
MARK HARVEY HOLDINGS LIMITED is an active company incorporated on 15 October 2020 with the registered office located in Bishop's Stortford. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MARK HARVEY HOLDINGS LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12954986
LTD Company
Age
5 Years
Incorporated 15 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Suite 2 Network House Bambers Green Takeley Bishop's Stortford, CM22 6PF,
9 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
New Owner
Oct 20
Notification Of A Person With Significan...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
New Owner
Aug 22
Notification Of A Person With Significan...
Funding Round
Aug 22
Capital Allotment Shares
1
Funding
2
Officers
5
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HARVEY, Mark Andrew
ActiveBambers Green, Bishop's StortfordCM22 6PF
Born June 1979
Director
Appointed 01 Jan 2022
HARVEY, Mark Andrew
Bambers Green, Bishop's StortfordCM22 6PF
Born June 1979
Director
01 Jan 2022
Active
DAVISON, Samantha Jayne
ResignedBambers Green, Bishop's StortfordCM22 6PF
Born December 1981
Director
Appointed 15 Oct 2020
Resigned 01 Jan 2022
DAVISON, Samantha Jayne
Bambers Green, Bishop's StortfordCM22 6PF
Born December 1981
Director
15 Oct 2020
Resigned 01 Jan 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Andrew Harvey
ActiveBambers Green, Bishop's StortfordCM22 6PF
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jan 2022
Mr Mark Andrew Harvey
Bambers Green, Bishop's StortfordCM22 6PF
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jan 2022
Active
Miss Samantha Jayne Davison
ActiveBambers Green, Bishop's StortfordCM22 6PF
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Oct 2021
Miss Samantha Jayne Davison
Bambers Green, Bishop's StortfordCM22 6PF
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Oct 2021
Active
Miss Samantha Jayne Davison
CeasedBambers Green, Bishop's StortfordCM22 6PF
Born December 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2020
Ceased 01 Jan 2022
Miss Samantha Jayne Davison
Bambers Green, Bishop's StortfordCM22 6PF
Born December 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2020
Ceased 01 Jan 2022
Ceased
Mr Mark Andrew Harvey
CeasedBambers Green, Bishop's StortfordCM22 6PF
Born June 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2020
Ceased 26 Oct 2020
Mr Mark Andrew Harvey
Bambers Green, Bishop's StortfordCM22 6PF
Born June 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2020
Ceased 26 Oct 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2023
2 September 2022
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
2 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2022
5 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2020
30 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2020