# Mark-Leonard Unltd

## Details

- **Company number:** [14730964](https://find-and-update.company-information.service.gov.uk/company/14730964)
- **Status:** Active
- **Type:** Private Unlimited Company
- **Incorporated:** 15 Mar 2023
- **Registered office:** OFFICE OF THE EXECUTOR FLAT 1 BLOCK 93, MASEFIELD CRESCENT, BURTON-ON-TRENT, DE14 2SG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [The Office Of The House Of Davies LLP](/group/56833) (2 companies)


## 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 | £1 | £1 |
| 31 Mar 2024 | £1 | - |



## Owned by

Mark-Leonard Unltd → [The Office Of The House Of Davies LLP](/company/OC454476)