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Dato Capital United Kingdom

Mark Casey

Casey Mark

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

Positions

  • Owner
  • Director

Charts

Searches

MARK CASEY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leicestershire
  • Windsor And Maidenhead
  • Manchester
  • Liverpool
  • Hertfordshire
  • Haringey
  • Barnet
  • Gloucestershire
  • Enfield
  • Westminster
  • Cheshire East
  • Richmond Upon Thames
  • Islington

History

Partial History
Date Event Region
Monday, July 13, 1998Appointment as DirectorManchester
Monday, October 22, 2001Appointment as DirectorHaringey
Tuesday, May 6, 2003Appointment as DirectorHaringey
Monday, November 15, 2010Appointment as DirectorBarnet
Thursday, September 22, 2011Appointment as DirectorLeicestershire
Wednesday, January 25, 2012Appointment as DirectorGloucestershire
Thursday, November 1, 2012Appointment as DirectorGloucestershire
Monday, May 13, 2013Appointment as DirectorManchester
Wednesday, September 11, 2013Appointment as DirectorLeicestershire
Monday, July 14, 2014Appointment as LlpdmemEnfield
Saturday, November 21, 2015Appointment as DirectorLiverpool
Thursday, March 31, 2016Appointment as DirectorWindsor And Maidenhead
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLP,Individual or entity with right to appoint and remove members of an LLP,Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Saturday, April 30, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Manchester
Wednesday, August 16, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Tuesday, November 20, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, May 16, 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 directorsCheshire East
Saturday, June 1, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Friday, July 5, 2019Resignation as DirectorHertfordshire
Friday, August 9, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Thursday, October 24, 2019Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Gloucestershire
Saturday, December 19, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames
Monday, March 22, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Friday, November 19, 2021Appointment 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%)Gloucestershire
Wednesday, January 18, 2023Resignation as DirectorGloucestershire
Thursday, January 19, 2023Resignation as DirectorGloucestershire
Wednesday, February 1, 2023Resignation 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%)Gloucestershire
Wednesday, February 15, 2023Resignation 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%)Gloucestershire
Monday, May 22, 2023Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Islington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
Aug 31, 2023£ 2
May 31, 2023£ 0
Mar 31, 2023£ 473,577 £ 2
Mar 31, 2023£ 835,152 £ 2
Jan 31, 2023£ 2,002,053 £ 6
Dec 31, 2022£ 88,412 £ 2
Aug 31, 2022£ 0
Aug 31, 2022£ 54,535 £ 2
Mar 31, 2021£ 10 £ 1
Sep 30, 2019£ 1
Sep 30, 2019
Mar 31, 2019£ 13,774
Mar 31, 2019£ 16,599
Mar 31, 2018£ 1
Mar 31, 2012£ 2,539 £ 12,711 £ 20,096 £ 1,317 £ 3,529
Totals£ 2,539£ 12,711£ 20,096£ 1,317£ 3,487,641£ 19

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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