Mark Phillips Limited
- Company number
- 06713692
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- BKL Probate (Holding) Ltd (384 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERS, Thomas Edward | Secretary | 30 Sep 2022 | |
| CARTY, Anthony Valentine | Director | 30 Sep 2022 | |
| GREENAWAY, Neil | Director | 30 Sep 2022 | 17 Dec 2025 |
| PHILLIPS, Mark | Director | 2 Oct 2008 | 30 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clifton Asset Management Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2022 | |
| Mr Mark Phillips | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
2 May 2016 | 30 Sep 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2024 | - | - |
| 30 Apr 2023 | - | - |
| 31 Oct 2021 | - | 3 |
| 31 Oct 2020 | - | 4 |
| 31 Oct 2019 | £22,507 | - |
| 31 Oct 2018 | £4,360 | - |
| 31 Oct 2017 | £179 | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
Connections
Owned by
Mark Phillips Limited → Clifton Asset Management Limited → Cbpe Capital LLP
Directors’ other companies
- CARTY, Anthony Valentine - Director at Clifton Wealth Partnership (Ipswich) Ltd
- CARTY, Anthony Valentine - Director at Clifton Wealth Partnership Ltd
- CARTY, Anthony Valentine - Director at Wilcox Financial Planning Ltd
- CARTY, Anthony Valentine - Director at Banyard Independent Advice Services Ltd
- CARTY, Anthony Valentine - Director at Eden Park Investment Management Ltd
- CARTY, Anthony Valentine - Director at Clifton Asset Management Limited
- CARTY, Anthony Valentine - Director at Clifton Wealth Ltd
- CARTY, Anthony Valentine - Director at Leonard Gold Financial Management Limited
- CARTY, Anthony Valentine - Director at Clifton Ifa Acquisitions Ltd
Registered address
400 companies are registered at this address - likely a registration agent.