OpenCompanies

Landmark Collections Limited

Company number
06920404
Status
Active
Type
Private Limited Company
Incorporated
1 Jun 2009
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Sun Road Corporate Trustee Limited (12 companies)

Registered office

Unit B, First Floor, Lostock Office Park Lynstock Way
Lostock
Bolton
BL6 4SG

Control

NameNature of controlNotifiedCeased
Landmark Group Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 May 2026 28 May 2026
Mr Mark Hawthornthwaite Significant Influence Or Control 6 Apr 2016 28 May 2026
Sun Road Holdco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 May 2026
Mh Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Feb 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1,374,760 £123,437 0
30 Sep 2024 £1,010,467 £32,728 15
30 Sep 2023 £768,973 £35,835 15
30 Sep 2022 £484,825 £58,271 13
30 Sep 2021 £303,481 £76,070 10
30 Sep 2020 £224,154 £88,588 8
30 Sep 2019 £221,654 £27,985 -
30 Sep 2018 £171,689 £39,816 -
30 Sep 2017 £126,981 £21,626 -
30 Sep 2016 - £49,403 -
30 Sep 2015 - £19,769 -
30 Sep 2014 - £34,361 -
30 Sep 2013 - £29,021 -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -

Connections

Owned by

Landmark Collections Limited → MH Topco Limited → Landmark Group Holdco Limited

Companies at the same address

Data