| Company Name | Mark Anderson Consultancy Group Limited |
|---|---|
| Director | Mark Alan Anderson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09490179 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2015(9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mark Alan Anderson |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 February 2023(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39a Colbourne Crescent Nelson Park Cramlington NE23 1WB |
| Director Name | Mr Lewis Dean Hemsley |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 March 2015(same day as company formation) |
| Role | Customer Service Executive Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Abbey Terrace Shiremoor Newcastle Upon Tyne NE27 0QP |
| Director Name | Mr Mark Alan Anderson |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 March 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 39a Colbourne Crescent Nelson Park Industrial Estate Cramlington NE23 1WB |
| Director Name | Miss Nicola Burwood |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2016(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2a - 3a Union Quay Fish Quay North Shields Tyne And Wear NE30 1HJ |
| Director Name | Mr Christopher David Connor |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2018(3 years after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 20 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2a - 3a Union Quay Fish Quay North Shields Tyne And Wear NE30 1HJ |
| Director Name | Mr Charles Paul Leonard |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2018(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 03 March 2020) |
| Role | Company Director |
| Country of Residence | Oman |
| Correspondence Address | Suite 2a-3a Union Quay Fish Quay North Shields Tyne And Wear NE30 1HJ |
| Director Name | Mrs Lorraine Hamilton |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2020(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 08 October 2022) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39a Colbourne Crescent Nelson Park Industrial Estate Cramlington NE23 1WB |
| Director Name | Mrs Amy Mary Anderson |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2022(7 years, 1 month after company formation) |
| Appointment Duration | 8 months (resigned 01 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39a Colbourne Crescent Nelson Park Industrial Estate Cramlington NE23 1WB |
Location
| Registered Address | 39a Colbourne Crescent Nelson Park Industrial Estate Cramlington NE23 1WB |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 14 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 28 March 2024 (overdue) |
Filing History
| 5 September 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 15 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 7 February 2023 | Appointment of Mr Mark Alan Anderson as a director on 1 February 2023 (2 pages) |
| 3 February 2023 | Cessation of Amy Mary Anderson as a person with significant control on 1 January 2023 (1 page) |
| 3 February 2023 | Termination of appointment of Amy Mary Anderson as a director on 1 January 2023 (1 page) |
| 3 February 2023 | Notification of Mark Alan Anderson as a person with significant control on 1 January 2023 (2 pages) |
| 10 November 2022 | Termination of appointment of Lorraine Hamilton as a director on 8 October 2022 (1 page) |
| 6 June 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 5 May 2022 | Termination of appointment of Mark Alan Anderson as a director on 5 May 2022 (1 page) |
| 5 May 2022 | Cessation of Mark Alan Anderson as a person with significant control on 5 May 2022 (1 page) |
| 5 May 2022 | Notification of Amy Mary Anderson as a person with significant control on 5 May 2022 (2 pages) |
| 5 May 2022 | Appointment of Mrs Amy Mary Anderson as a director on 5 May 2022 (2 pages) |
| 16 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 30 December 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
| 1 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 22 June 2021 | Compulsory strike-off action has been suspended (1 page) |
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2021 | Confirmation statement made on 14 March 2021 with updates (4 pages) |
| 13 August 2020 | Registered office address changed from 4a - 5a Union Quay North Shields NE30 1HJ England to 39a Colbourne Crescent Nelson Park Industrial Estate Cramlington NE23 1WB on 13 August 2020 (1 page) |
| 28 May 2020 | Appointment of Mrs Lorraine Hamilton as a director on 4 March 2020 (2 pages) |
| 14 April 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 17 March 2020 | Cessation of Charles Paul Leonard as a person with significant control on 3 March 2020 (1 page) |
| 17 March 2020 | Termination of appointment of Charles Paul Leonard as a director on 3 March 2020 (1 page) |
| 27 January 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 3 October 2019 | Registered office address changed from Suite 2a - 3a Union Quay Fish Quay North Shields Tyne and Wear NE30 1HJ United Kingdom to 4a - 5a Union Quay North Shields NE30 1HJ on 3 October 2019 (1 page) |
| 28 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
| 21 March 2019 | Notification of Charles Paul Leonard as a person with significant control on 12 December 2018 (2 pages) |
| 14 February 2019 | Appointment of Mr Charles Paul Leonard as a director on 12 December 2018 (2 pages) |
| 30 January 2019 | Statement of capital following an allotment of shares on 9 February 2018
|
| 24 January 2019 | Statement of capital following an allotment of shares on 12 February 2018
|
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 29 November 2018 | Termination of appointment of Christopher David Connor as a director on 20 November 2018 (1 page) |
| 6 April 2018 | Appointment of Mr Christopher David Connor as a director on 6 April 2018 (2 pages) |
| 21 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 31 October 2017 | Termination of appointment of Nicola Burwood as a director on 31 October 2017 (1 page) |
| 31 October 2017 | Termination of appointment of Nicola Burwood as a director on 31 October 2017 (1 page) |
| 6 June 2017 | Registered office address changed from Unit 1 Hobson Industrial Estate Hobson Newcastle upon Tyne NE16 6EA United Kingdom to Suite 2a - 3a Union Quay Fish Quay North Shields Tyne and Wear NE30 1HJ on 6 June 2017 (1 page) |
| 6 June 2017 | Registered office address changed from Unit 1 Hobson Industrial Estate Hobson Newcastle upon Tyne NE16 6EA United Kingdom to Suite 2a - 3a Union Quay Fish Quay North Shields Tyne and Wear NE30 1HJ on 6 June 2017 (1 page) |
| 27 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 October 2016 | Registered office address changed from 10 Abbey Terrace Shiremoor Newcastle upon Tyne NE27 0QP United Kingdom to Unit 1 Hobson Industrial Estate Hobson Newcastle upon Tyne NE16 6EA on 24 October 2016 (1 page) |
| 24 October 2016 | Registered office address changed from 10 Abbey Terrace Shiremoor Newcastle upon Tyne NE27 0QP United Kingdom to Unit 1 Hobson Industrial Estate Hobson Newcastle upon Tyne NE16 6EA on 24 October 2016 (1 page) |
| 18 April 2016 | Appointment of Executive Director Nicola Burwood as a director on 1 April 2016 (2 pages) |
| 18 April 2016 | Appointment of Executive Director Nicola Burwood as a director on 1 April 2016 (2 pages) |
| 16 March 2016 | Termination of appointment of Amy Mary Anderson as a director on 1 March 2016 (1 page) |
| 16 March 2016 | Termination of appointment of Amy Mary Anderson as a director on 1 March 2016 (1 page) |
| 16 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 9 December 2015 | Director's details changed for Mr Mark Alan Anderson on 1 December 2015 (2 pages) |
| 9 December 2015 | Appointment of Mrs Amy Mary Anderson as a director on 1 December 2015 (2 pages) |
| 9 December 2015 | Appointment of Mrs Amy Mary Anderson as a director on 1 December 2015 (2 pages) |
| 9 December 2015 | Director's details changed for Mr Mark Alan Anderson on 1 December 2015 (2 pages) |
| 17 November 2015 | Termination of appointment of Lewis Dean Hemsley as a director on 1 November 2015 (1 page) |
| 17 November 2015 | Termination of appointment of Lewis Dean Hemsley as a director on 1 November 2015 (1 page) |
| 14 March 2015 | Incorporation Statement of capital on 2015-03-14
|
| 14 March 2015 | Incorporation Statement of capital on 2015-03-14
|