Davies Mark Ltd Ltd
- Company number
- 15409008
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2024
- Dissolved
- 7 Apr 2026
- Nature of business
- Dormant Company
- Corporate group
- The Office Of The House Of Davies LLP (3 companies)
Registered office
Previous names
- Acorn Transactions Limited (until 4 Nov 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
11 Feb 2025 | 22 May 2025 |
| Ultimate Beneficial Owner Mark Leonard Xxx | 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 |
3 Jul 2024 | 11 Feb 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 |
12 Jan 2024 | 3 Jul 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jan 2025 Dormant | £1 |
Connections
Owned by
Davies Mark Ltd Ltd → The Office Of The House Of Davies LLP