Menna Overview
Here’s a quick overview of MARK IX HOLDINGS LIMITED 👀 — a London based business that started in 2022.
MARK IX HOLDINGS LIMITED
- Company statusactive
- Company No14015993
- Age4 years 8 months Incorporated 31 March 2022
- Officers4
Address
3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom
MARK IX HOLDINGS LIMITED is an active company incorporated on 31 March 2022 and based in London, United Kingdom. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 30 Mar 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 04 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jan 2025
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 12 Apr 2024
Resolution
2 Years Ago on 12 Apr 2024
Legacy
2 Years Ago on 12 Apr 2024
Legacy
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Apr 2024
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Memorandum Articles
4 Years Ago on 18 May 2022
Resolution
4 Years Ago on 12 May 2022
Capital Allotment Shares
4 Years Ago on 05 May 2022
Incorporation Company
4 Years Ago on 31 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMICORP (UK) SECRETARIES LIMITED | corporate secretary | 31 Mar 2022 | |
| DE MORGAN, Christian Guy | director | Mar 1974 | 31 Mar 2022 |
| DE MORGAN, Matthew Justin, Mr. | director | May 1970 | 31 Mar 2022 |
| SMIT, Willem Anton, Mr. | director | May 1975 | 31 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simia Pecunia Holdings Limited | 01 May 2024 | |
| Mr. Matthew Justin De Morgan | May 1970 | 31 Mar 2022 |
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Here’s a quick overview of MARK IX HOLDINGS LIMITED 👀 — a London based business that started in 2022.