Introduction
Watch Company
M
MARK IX HOLDINGS LIMITED
MARK IX HOLDINGS LIMITED is an active company incorporated on 31 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARK IX HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14015993
LTD Company
Age
4 Years
Incorporated 31 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (1 month ago)
Submitted on 2 April 2025 (1 year ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Address
3rd Floor 5 Lloyds Avenue London, EC3N 3AE,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Capital Update
Apr 24
Capital Statement Capital Company With D...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AMICORP (UK) SECRETARIES LIMITED
Active5 Lloyds Avenue, LondonEC3N 3AE
Corporate secretary
Appointed 31 Mar 2022
AMICORP (UK) SECRETARIES LIMITED
5 Lloyds Avenue, LondonEC3N 3AE
Corporate secretary
31 Mar 2022
Active
DE MORGAN, Christian Guy, Mr.
Active5 Lloyds Avenue, LondonEC3N 3AE
Born March 1974
Director
Appointed 31 Mar 2022
DE MORGAN, Christian Guy, Mr.
5 Lloyds Avenue, LondonEC3N 3AE
Born March 1974
Director
31 Mar 2022
Active
DE MORGAN, Matthew Justin, Mr.
Active5 Lloyds Avenue, LondonEC3N 3AE
Born May 1970
Director
Appointed 31 Mar 2022
DE MORGAN, Matthew Justin, Mr.
5 Lloyds Avenue, LondonEC3N 3AE
Born May 1970
Director
31 Mar 2022
Active
SMIT, Willem Anton, Mr.
Active5 Lloyds Avenue, LondonEC3N 3AE
Born May 1975
Director
Appointed 31 Mar 2022
SMIT, Willem Anton, Mr.
5 Lloyds Avenue, LondonEC3N 3AE
Born May 1975
Director
31 Mar 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Broadway, LondonSW1H 0DB
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 2024
Simia Pecunia Holdings Limited
Broadway, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2024
Active
Mr. Matthew Justin De Morgan
Ceased5 Lloyds Avenue, LondonEC3N 3AE
Born May 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2022
Ceased 12 Apr 2024
Mr. Matthew Justin De Morgan
5 Lloyds Avenue, LondonEC3N 3AE
Born May 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2022
Ceased 12 Apr 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
25 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2024
25 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 April 2024