Menna Overview
Here’s a quick overview of ADMARK GROUP LIMITED 👀 — a London based business that started in 2017.
ADMARK GROUP LIMITED
- Company statusactive
- Company No10564016
- Age9 years 6 months Incorporated 16 January 2017
- Officers5
Address
Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
ADMARK GROUP LIMITED is an active company incorporated on 16 January 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Resolution
2 Years Ago on 24 Jul 2024
Memorandum Articles
2 Years Ago on 24 Jul 2024
Capital Allotment Shares
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Capital Cancellation Shares
2 Years Ago on 05 Oct 2023
Resolution
2 Years Ago on 05 Oct 2023
Capital Return Purchase Own Shares
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jan 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 19 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jan 2019
Accounts With Accounts Type Small
8 Years Ago on 11 Jun 2018
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANSTON, Lee Richard | secretary | 16 Jan 2017 | |
| MANSTON, Lisa | secretary | 16 Jan 2017 | |
| BRODIE, Gordon | director | Nov 1960 | 16 Jan 2017 |
| MANSTON, Jonathan David | director | Jul 1972 | 16 Jan 2017 |
| MANSTON, Lee Richard | director | Jul 1969 | 16 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Owen Raymond Lewis | Aug 1978 | 16 Jan 2017 |
| Mrs Lisa Manston | Jul 1972 | 16 Jan 2017 |
| Mr Jonathan David Manston | Jul 1972 | 16 Jan 2017 |
| Mr Lee Richard Manston | Jul 1969 | 16 Jan 2017 |
| Mr Gordon Brodie | Nov 1960 | 16 Jan 2017 |
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BRODIE, Gordon, MANSTON, Jonathan David are mutual persons.
BRODIE, Gordon, MANSTON, Jonathan David are mutual persons.
MANSTON, Jonathan David are mutual persons.
LEWIS, Mark Owen Raymond are mutual persons.
ADMARK HRS LLP
BRODIE, Gordon, MANSTON, Jonathan David are mutual persons.
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Here’s a quick overview of ADMARK GROUP LIMITED 👀 — a London based business that started in 2017.