Mark Leonard Davies Ltd
- Company number
- 15588486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2024
- Nature of business
- Dormant Company
- Corporate group
- The Office Of The House Of Davies LLP (2 companies)
Registered office
Previous names
- Mark Leonard Torr Limited (until 10 Feb 2025)
- Mark Whites Kites Ltd (until 16 Oct 2025)
- Mark-Leonard Ltd (until 4 Mar 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Nov 2024 | 12 Feb 2025 |
| Ceo Mark Leonard Davies | 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 |
23 Mar 2024 | 12 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 Feb 2025 | 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 |
|---|---|
| 31 Mar 2025 Dormant | £1 |
Connections
Owned by
Mark Leonard Davies Ltd → The Office Of The House Of Davies LLP
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