Introduction
Watch Company
M
MARK AND MARGRIET WELLS 2025 LIMITED
MARK AND MARGRIET WELLS 2025 LIMITED is an active company incorporated on 26 September 2025 with the registered office located in Weymouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 2 other business activities. MARK AND MARGRIET WELLS 2025 LIMITED was registered 0 years ago.(SIC: 64209, 64301, 64306)
Status
active
Active since N/A years ago
Company No
16746424
LTD Company
Age
N/A Years
Incorporated 26 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 June 2027
Period: 26 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
4 Redcliff View Weymouth, DT4 8RW,
Previous Addresses
Grant House 101 Bourges Boulevard Peterborough PE1 1NG England
From: 26 September 2025To: 4 December 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WELLS, Margriet
ActiveRedcliff View, WeymouthDT4 8RW
Born May 1956
Director
Appointed 26 Sept 2025
WELLS, Margriet
Redcliff View, WeymouthDT4 8RW
Born May 1956
Director
26 Sept 2025
Active
WELLS, Mark Benjamin
ActiveRedcliff View, WeymouthDT4 8RW
Born October 1955
Director
Appointed 26 Sept 2025
WELLS, Mark Benjamin
Redcliff View, WeymouthDT4 8RW
Born October 1955
Director
26 Sept 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Benjamin Wells
ActiveRedcliff View, WeymouthDT4 8RW
Born October 1955
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Notified 26 Sept 2025
Mr Mark Benjamin Wells
Redcliff View, WeymouthDT4 8RW
Born October 1955
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
26 Sept 2025
Active
Mrs Margriet Wells
ActiveRedcliff View, WeymouthDT4 8RW
Born May 1956
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Notified 26 Sept 2025
Mrs Margriet Wells
Redcliff View, WeymouthDT4 8RW
Born May 1956
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
26 Sept 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 December 2025
4 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2025