# Mark Leonard Davies Ltd

## Details

- **Company number:** [15588486](https://find-and-update.company-information.service.gov.uk/company/15588486)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2024
- **Registered office:** 82 SUITE A JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE
- **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 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 | £1 |



## Owned by

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





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