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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Benskin, David Harold
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 2
    Hughes, John
    Roof Tiler born in October 1943
    Individual (2 offsprings)
    Officer
    1999-11-25 ~ 2003-03-01
    OF - Director → CIF 0
  • 3
    Hughes, Mark Nicholas
    Born in July 1969
    Individual (3 offsprings)
    Officer
    1999-11-25 ~ now
    OF - Director → CIF 0
    Hughes, Mark Nicholas
    Individual (3 offsprings)
    Officer
    1999-11-25 ~ 2000-10-19
    OF - Secretary → CIF 0
    Mr Mark Nicholas Hughes
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-11-01 ~ 1999-11-25
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-11-01 ~ 1999-11-25
    OF - Nominee Director → CIF 0
  • 6
    TURNER AND SMITH LIMITED 10446779
    Westgate House, Royland Road, Loughborough, Leicestershire, England
    Active Corporate (1 parent, 39 offsprings)
    Officer
    2001-09-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MARK NICHOLAS PROPERTIES LIMITED

Period: 2000-10-05 ~ now
Company number: 03869412
Registered names
MARK NICHOLAS PROPERTIES LIMITED - now
ONLYCALL LIMITED - 2000-10-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
Fixed Assets
844,410 GBP2025-03-31
844,410 GBP2024-03-31
Current Assets
44,191 GBP2025-03-31
93,921 GBP2024-03-31
Creditors
Amounts falling due within one year
-250,146 GBP2025-03-31
-329,708 GBP2024-03-31
Net Current Assets/Liabilities
-205,955 GBP2025-03-31
-235,112 GBP2024-03-31
Total Assets Less Current Liabilities
638,455 GBP2025-03-31
609,298 GBP2024-03-31
Net Assets/Liabilities
634,257 GBP2025-03-31
603,880 GBP2024-03-31
Equity
634,257 GBP2025-03-31
603,880 GBP2024-03-31

  • MARK NICHOLAS PROPERTIES LIMITED
    Info
    ONLYCALL LIMITED - 2000-10-05
    Registered number 03869412
    Westgate House, Royland Road, Loughborough, Leicestershire LE11 2EH
    PRIVATE LIMITED COMPANY incorporated on 1999-11-01 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.