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
Active 2
  • 1
    Mahaboob, Shameem Banu
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2011-01-19 ~ now
    OF - Director → CIF 0
    Mrs Shameem Banu Mahaboob
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2017-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mohamed Sulaiman, Akhtar Hussain
    Company Director born in May 1976
    Individual (7 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Mr Akhtar Hussain Mohamed Sulaiman
    Born in May 1976
    Individual (7 offsprings)
    Person with significant control
    2017-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MARK IDENTITIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
80,987 GBP2024-03-31
13,367 GBP2023-03-31
Amounts invested in assets
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Fixed Assets
105,987 GBP2024-03-31
38,367 GBP2023-03-31
Debtors
60,499 GBP2024-03-31
95,499 GBP2023-03-31
Cash at bank and in hand
139,034 GBP2024-03-31
48,019 GBP2023-03-31
Current Assets
199,533 GBP2024-03-31
143,518 GBP2023-03-31
Net Current Assets/Liabilities
95,868 GBP2024-03-31
68,457 GBP2023-03-31
Total Assets Less Current Liabilities
201,855 GBP2024-03-31
106,824 GBP2023-03-31
Net Assets/Liabilities
142,179 GBP2024-03-31
95,157 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,098 GBP2024-03-31
27,265 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
117,395 GBP2024-03-31
27,265 GBP2023-03-31
Motor vehicles
65,989 GBP2024-03-31
Computers
1,308 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,948 GBP2024-03-31
13,898 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,408 GBP2024-03-31
13,898 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,050 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
13,198 GBP2023-04-01 ~ 2024-03-31
Computers
262 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,510 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,198 GBP2024-03-31
Computers
262 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
27,150 GBP2024-03-31
13,367 GBP2023-03-31
Motor vehicles
52,791 GBP2024-03-31
Computers
1,046 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,120 GBP2024-03-31
3,120 GBP2023-03-31
Other Debtors
Amounts falling due within one year
57,379 GBP2024-03-31
92,379 GBP2023-03-31
Debtors
Amounts falling due within one year
60,499 GBP2024-03-31
95,499 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,833 GBP2024-03-31
15,418 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
3,577 GBP2024-03-31
8,059 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,883 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
37,375 GBP2024-03-31
18,198 GBP2023-03-31
Other Creditors
Amounts falling due within one year
50,720 GBP2024-03-31
31,364 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
277 GBP2024-03-31
22 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
5,833 GBP2024-03-31
11,667 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
53,843 GBP2024-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Related profiles found in government register
  • MARK IDENTITIES LIMITED
    Info
    Registered number 07498915
    84 Chignal Road, Chelmsford CM1 2JB
    Private Limited Company incorporated on 2011-01-19 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • MARK IDENTITIES LIMITED
    S
    Registered number 07498915
    7 Bourne End Mills, Upper Bourne End Lane, Hemel Hempstead, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • MARK IDENTITIES LIMITED
    S
    Registered number 07498915
    84, Chignal Road, Chelmsford, England, CM1 2JB
    Limited Company in Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    7 The Copse, Woodside Road, Abbots Langley, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,040 GBP2023-09-30
    Person with significant control
    2021-06-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    7 Bourne End Mills, Upper Bourne End Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2020-10-13 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.