Introduction
Watch Company
R
RITCHIE & MARK ENTERPRISES LTD
RITCHIE & MARK ENTERPRISES LTD is an active company incorporated on 8 April 2025 with the registered office located in Bushey. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies and 1 other business activity. RITCHIE & MARK ENTERPRISES LTD was registered 1 year ago.(SIC: 73110, 82990)
Status
active
Active since 1 years ago
Company No
16374986
LTD Company
Age
1 Years
Incorporated 8 April 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 2 April 2026 (Just now)
Next Due
Due by 31 December 2026
Period: 8 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
43-45 High Road Bushey, WD23 1EE,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EVANS, Mark
ActiveHigh Road, BusheyWD23 1EE
Born May 1973
Director
Appointed 08 Apr 2025
EVANS, Mark
High Road, BusheyWD23 1EE
Born May 1973
Director
08 Apr 2025
Active
MEHTA, Ritchie
ActiveHigh Road, BusheyWD23 1EE
Born December 1983
Director
Appointed 09 Jun 2025
MEHTA, Ritchie
High Road, BusheyWD23 1EE
Born December 1983
Director
09 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ritchie Metha
ActiveHigh Road, BusheyWD23 1EE
Born December 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Jun 2025
Mr Ritchie Metha
High Road, BusheyWD23 1EE
Born December 1983
Ownership of shares 25 to 50 percent
09 Jun 2025
Active
Mr Mark Evans
ActiveHigh Road, BusheyWD23 1EE
Born May 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2025
Mr Mark Evans
High Road, BusheyWD23 1EE
Born May 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2025
Active
Filing History
5
Description
Type
Date Filed
Document
2 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 August 2025