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MARK IDENTITIES LIMITED

Active ·07498915 ·Private Limited Company ·Est. 19 January 2011
£2,887
Net Assets
£18,184
Cash
2
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3047 days overdue
Confirmed from Companies House data Period end 31 Mar 2017 · due 30 Dec 2017
Full analysis checks for MARK IDENTITIES LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 March 2017

£2,887
Net Assets
£18,184
Cash
1
Employees
201720162015
Net Assets£2,887——
Cash£18,184£4,707—
Employees1——
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number07498915
StatusActive
TypePrivate Limited Company
Incorporated19 January 2011
IndustryManagement consultancy activities other than financial management
SIC70229
AccountsTotal Exemption Full

📍 Registered Address

84 Chignal Road
Chelmsford
CM1 2JB
England

👤 Directors & Officers (2)

MRS SHAMEEM BANU MAHABOOBDIRECTOR
MR AKHTAR HUSSAIN MOHAMED SULAIMANDIRECTOR

🔑 Persons with Significant Control (2)

MR AKHTAR HUSSAIN MOHAMED SULAIMAN25-50% shares
MRS SHAMEEM BANU MAHABOOB25-50% shares

🏗️ Corporate Group & Network

🔽 3 subsidiaries 🔗 5 connected companies
Subsidiaries controlled by MARK IDENTITIES LIMITED
1294654125-50% shares MOBIUS LABORATORIES LIMITED25-50% shares MOBIUS LABORATORIES LIMITED25-50% shares
Other companies sharing the same PSC
07967144via MR AKHTAR HUSSAIN MOHAMED SULAIMAN AMAZ PROPERTIES LIMITEDvia MR AKHTAR HUSSAIN MOHAMED SULAIMAN 11398684via MR AKHTAR HUSSAIN MOHAMED SULAIMAN MOBIUS HEALTHCARE LIMITEDvia MR AKHTAR HUSSAIN MOHAMED SULAIMAN 13040521via MR AKHTAR HUSSAIN MOHAMED SULAIMAN
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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