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Company Information for

MARK QWAY RESCO (UK) LIMITED

30 BROADWICK STREET, LONDON, W1F 8JB,
Company Registration Number
10135639
Private Limited Company
Active

Company Overview

About Mark Qway Resco (uk) Ltd
MARK QWAY RESCO (UK) LIMITED was founded on 2016-04-20 and has its registered office in London. The organisation's status is listed as "Active". Mark Qway Resco (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MARK QWAY RESCO (UK) LIMITED
 
Legal Registered Office
30 BROADWICK STREET
LONDON
W1F 8JB
 
Previous Names
MB QWAY RESCO (UK) LIMITED05/01/2021
Filing Information
Company Number 10135639
Company ID Number 10135639
Date formed 2016-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 
Return next due 18/05/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 00:59:44
Primary Source:Companies House
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Company Officers of MARK QWAY RESCO (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROB MACDONALD TYSON
 Director 2016-04-20
GEORGE THOMAS WALSH-WARING
 Director 2016-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROB MACDONALD TYSON MB MAYFAIR (UK) LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
GEORGE THOMAS WALSH-WARING WHITELEYS BOWLING LIMITED Director 2018-04-12 CURRENT 2006-08-18 Liquidation
GEORGE THOMAS WALSH-WARING MH DEVCO LIMITED Director 2017-10-24 CURRENT 2017-10-24 Liquidation
GEORGE THOMAS WALSH-WARING MEYER HOMES LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
GEORGE THOMAS WALSH-WARING MB HOUNSLOW LIMITED Director 2015-07-30 CURRENT 2015-07-30 Liquidation
GEORGE THOMAS WALSH-WARING MB WOOLWICH PHASE 3 LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
GEORGE THOMAS WALSH-WARING MB WELWYN GARDEN CITY LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
GEORGE THOMAS WALSH-WARING SEVEN CAPITAL MARK LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
GEORGE THOMAS WALSH-WARING MB TOLWORTH LIMITED Director 2015-07-30 CURRENT 2015-07-30 Liquidation
GEORGE THOMAS WALSH-WARING MB EPSOM LIMITED Director 2015-07-30 CURRENT 2015-07-30 Liquidation
GEORGE THOMAS WALSH-WARING MB HILLINGDON LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
GEORGE THOMAS WALSH-WARING MB WOOLWICH PHASE 4 LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
GEORGE THOMAS WALSH-WARING MB HOMES LEWISHAM LIMITED Director 2015-07-30 CURRENT 2015-07-30 Liquidation
GEORGE THOMAS WALSH-WARING MB ST ALBANS LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
GEORGE THOMAS WALSH-WARING MB FULHAM LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
GEORGE THOMAS WALSH-WARING MB HIGHAM'S PARK LIMITED Director 2015-07-30 CURRENT 2015-07-30 Liquidation
GEORGE THOMAS WALSH-WARING MB NEW BARNET LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
GEORGE THOMAS WALSH-WARING BUCHANNAN & YUILLE CONSULTANTS LIMITED Director 2006-08-22 CURRENT 2006-08-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-04-24CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-05-06SH0101/06/21 STATEMENT OF CAPITAL GBP 19711610
2021-09-15SH0131/08/21 STATEMENT OF CAPITAL GBP 19711610
2021-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 101356390010
2021-07-19SH0130/06/21 STATEMENT OF CAPITAL GBP 360000
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-05RES15CHANGE OF COMPANY NAME 05/01/21
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMAS WALSH-WARING
2021-01-04AP01DIRECTOR APPOINTED MR MATTHEW ARMITAGE
2020-09-21SH0111/09/20 STATEMENT OF CAPITAL GBP 33609574.00
2020-07-22SH0108/07/20 STATEMENT OF CAPITAL GBP 8050000
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-04-27SH0104/03/20 STATEMENT OF CAPITAL GBP 1389504
2020-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 101356390009
2020-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 101356390008
2020-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 101356390007
2019-12-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS SEBASTIANUS MEIJER
2019-12-19PSC09Withdrawal of a person with significant control statement on 2019-12-19
2019-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 101356390006
2019-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 101356390005
2019-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 101356390004
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ England
2019-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 101356390003
2019-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-05-02AA01Current accounting period shortened from 30/04/19 TO 31/12/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 101356390002
2018-03-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-17MEM/ARTSARTICLES OF ASSOCIATION
2017-01-17RES01ADOPT ARTICLES 17/01/17
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 101356390001
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS WALSH-WARING / 06/05/2016
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROB MACDONALD TYSON / 06/05/2016
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20NEWINCNew incorporation
2016-04-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MARK QWAY RESCO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARK QWAY RESCO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MARK QWAY RESCO (UK) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MARK QWAY RESCO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK QWAY RESCO (UK) LIMITED
Trademarks
We have not found any records of MARK QWAY RESCO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK QWAY RESCO (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MARK QWAY RESCO (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARK QWAY RESCO (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK QWAY RESCO (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARK QWAY RESCO (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 8JB