Mark-Leonard Unltd
- Company number
- 14730964
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 15 Mar 2023
- Nature of business
- Dormant Company
- Corporate group
- The Office Of The House Of Davies LLP (2 companies)
Registered office
Previous names
- Mark Leonard Davies (until 5 Mar 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sole Beneficiary Mark-Leonard +++ | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
29 Jun 2024 | 29 Jun 2024 |
| Mark -Leonard Xxx | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2023 | 29 Jun 2024 |
| Ultimate Beneficial Owner Mark-Leonard +++ | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
29 Jun 2024 | 10 Dec 2024 |
| Mark- Leonard | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
7 Dec 2024 | 22 Jan 2025 |
| Mark-Leonard Agent | Significant Influence Or Control | 1 May 2025 | 1 May 2025 |
| Mark-Leonard Agent | Significant Influence Or Control | 1 May 2025 | 22 May 2025 |
| Mark- Leonard | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
26 Jun 2024 | 22 May 2025 |
| The Office Of The House Of Davies Llp | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
22 May 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 24 Mar 2025 Dormant | £1 | £1 |
| 31 Mar 2024 Dormant | £1 | - |
Connections
Owned by
Mark-Leonard Unltd → The Office Of The House Of Davies LLP