Concord Mr Limited (01103432)

Registered office

Loom Court Concord
12 Fleur De Lis Street
London
E1 6BP

Name	Role	Appointed	Resigned
CSC CLS (UK) LIMITED	Corporate-Secretary	27 Aug 2025
PRAKASH, Justin Ashley	Secretary	3 Oct 2022
HOSKINS, Kent Michael	Director	3 Oct 2022
MOLTER, Amanda Leigh	Director	3 Oct 2022
VALENTINE, John Robert	Director	3 Oct 2022
PRAKASH, Justin Ashley	Director	3 Oct 2022
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate-Secretary	6 Dec 2023	27 Aug 2025
RUTHERFORD, Michael John Cloete Crawford	Director	-	3 Oct 2022
CARPENTER, Venetia Caroline	Secretary	-	3 Oct 2022
RUTHERFORD, Angela Mary	Director	-	23 Jun 2022

Name	Nature of control	Notified	Ceased
Mr Michael John Cloete Crawford Rutherford	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	3 Oct 2022

Year ended	Net assets	Cash	Employees
31 Aug 2026	£100	-	0
31 Dec 2025	£100	-	0
31 Dec 2024	£303,212	-	0
31 Dec 2023	£122,603	-	1
30 Dec 2022	£2,213,584	£50,145	7
31 Dec 2021	£1,769,883	£1,200,801	7
31 Dec 2020	£1,804,871	£1,733,121	7
31 Dec 2019	£1,843,501	£1,862,033	7
31 Dec 2018	£1,502,805	£1,511,076	-
31 Dec 2017	£1,974,945	£1,620,041	-
31 Dec 2016	£1,933,197	£1,570,581	6
31 Dec 2015	£1,051,163	£1,007,950	-
31 Dec 2014	£1,081,159	£1,141,204	-
31 Dec 2013	£1,066,686	£813,199	-
31 Dec 2012	£1,214,753	£1,039,803	-
31 Dec 2011	£1,122,180	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-
31 Dec 1998	-	-	-
31 Dec 1997	-	-	-
31 Dec 1996	-	-	-
31 Dec 1995	-	-	-
31 Dec 1994	-	-	-
31 Dec 1993	-	-	-
31 Dec 1992	-	-	-
31 Dec 1991	-	-	-
31 Dec 1990	-	-	-
31 Dec 1989	-	-	-
31 Dec 1988	-	-	-
31 Dec 1987	-	-	-
31 Dec 1986	-	-	-
31 Dec 1985	-	-	-