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Dato Capital United Kingdom

Mark Anthony Cleary, United Kingdom

Cleary Mark Anthony

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Financial Consultant
  • Director
  • Insurance Consultant
  • Financial Advisor
  • Director

Business areas

Business related areas

  • Leicester
  • Powys
  • Windsor And Maidenhead
  • Islington
  • Trafford
  • Barnet
  • Surrey
  • Hertfordshire

History

Partial History
Date Event Region
Wednesday, November 6, 2002Appointment as DirectorTrafford
Tuesday, November 21, 2006Appointment as DirectorPowys
Thursday, August 19, 2010Appointment as DirectorBarnet
Thursday, March 24, 2011Appointment as DirectorSurrey
Thursday, September 22, 2011Appointment as DirectorLeicester
Monday, October 28, 2013Appointment as DirectorLeicester
Wednesday, November 13, 2013Appointment as DirectorLeicester
Friday, May 30, 2014Appointment as DirectorLeicester
Friday, February 20, 2015Appointment as DirectorLeicester
Friday, May 29, 2015Appointment as DirectorPowys
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with 50-75% of voting rightsPowys
Sunday, May 29, 2016Appointment as Shareholder (25-50%)Powys
Friday, July 28, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWindsor And Maidenhead
Tuesday, August 1, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Islington
Wednesday, August 2, 2017Appointment as DirectorIslington
Wednesday, January 31, 2018Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Leicester
Tuesday, February 20, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Friday, March 8, 2019Resignation as DirectorLeicester
Monday, March 18, 2019Resignation as DirectorIslington
Thursday, May 2, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Monday, July 29, 2019Appointment as DirectorLeicester
Tuesday, February 18, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Islington
Friday, April 3, 2020Resignation as Shareholder (25-50%)Powys
Thursday, May 7, 2020Appointment as DirectorBarnet
Monday, April 12, 2021Resignation as DirectorLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 1 £ 0
Mar 31, 2023£ 93,117 £ 53
Mar 31, 2023£ 12,627 £ 44
Feb 28, 2023£ 1
Nov 30, 2022£ 2
Nov 30, 2022£ 1
Feb 28, 2022£ 1
Jul 31, 2017£ 87,623 £ 13
May 31, 2017
Feb 28, 2016
Mar 31, 2013£ 5,749 £ 817 £ 27,437 £ 11,496 £ 16,035
Totals£ 5,749£ 817£ 27,437£ 11,496£ 209,403£ 115

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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