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Dato Capital United Kingdom

Mark Harvey

Harvey 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

  • Managerial
  • Director
  • Secretary
  • Director

Charts

Visits

MARK HARVEY (United Kingdom) Page visits 2024

Searches

MARK HARVEY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Bromley
  • Ballymena
  • Kent
  • Greenwich
  • Cumbria
  • Essex
  • Wiltshire
  • Bexley
  • Birmingham
  • Redbridge
  • Warwickshire
  • Coventry
  • Hertfordshire
  • Nottinghamshire
  • Bristol
  • Leicestershire
  • Norfolk
  • Plymouth
  • Hampshire
  • East Riding Of Yorkshire
  • Staffordshire
  • City Of London
  • Camden
  • Armagh
  • Doncaster
  • Surrey
  • Kensington And Chelsea
  • Suffolk
  • Stoke-On-Trent
  • Derby
  • Hackney
  • Lambeth
  • Newport
  • Kirklees
  • Havering
  • East Sussex

History

Partial History
Date Event Region
Sunday, January 30, 1994Appointment as DirectorEast Riding Of Yorkshire
Saturday, September 1, 2001Appointment as DirectorGreenwich
Tuesday, October 29, 2002Appointment as DirectorSuffolk
Thursday, March 13, 2003Appointment as DirectorRedbridge
Wednesday, October 1, 2003Appointment as DirectorNorfolk
Wednesday, November 23, 2005Appointment as DirectorWiltshire
Wednesday, May 9, 2007Appointment as SecretaryBallymena
Saturday, December 29, 2007Appointment as SecretaryBromley
Wednesday, January 9, 2008Appointment as DirectorCity Of London
Saturday, November 1, 2008Resignation as SecretaryBallymena
Friday, May 22, 2009Appointment as DirectorGreenwich
Friday, October 22, 2010Appointment as DirectorHertfordshire
Tuesday, November 16, 2010Appointment as DirectorWiltshire
Monday, November 22, 2010Appointment as SecretaryWiltshire
Monday, July 18, 2011Appointment as DirectorStaffordshire
Tuesday, April 3, 2012Appointment as DirectorCamden
Tuesday, April 2, 2013Appointment as DirectorNottinghamshire
Friday, May 31, 2013Appointment as DirectorHertfordshire
Thursday, September 26, 2013Appointment as DirectorEssex
Thursday, February 6, 2014Appointment as SecretaryKent
Wednesday, April 2, 2014Appointment as DirectorCamden
Wednesday, November 19, 2014Appointment as DirectorEssex
Thursday, January 1, 2015Appointment as DirectorCamden
Monday, June 8, 2015Appointment as DirectorBexley
Thursday, September 24, 2015Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Sunday, May 1, 2016Appointment as Individual or entity with significant influence or controlCoventry
Sunday, May 22, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGreenwich
Friday, July 1, 2016Appointment as Shareholder (50-75%)Norfolk
Thursday, December 1, 2016Appointment as Individual or entity with right to appoint and remove directorsHertfordshire
Friday, December 9, 2016Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCumbria
Tuesday, January 31, 2017Appointment as Shareholder (50-75%)Greenwich
Thursday, February 9, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCumbria
Monday, February 27, 2017Appointment as Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, April 26, 2017Appointment as Shareholder (above 75%)Essex
Thursday, June 1, 2017Resignation as Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, June 28, 2017Appointment as Individual or entity with right to appoint and remove directorsBristol, City Of
Saturday, July 1, 2017Appointment as DirectorLeicestershire
Tuesday, July 25, 2017Appointment as DirectorLeicestershire
Tuesday, August 1, 2017Appointment as DirectorLeicestershire
Tuesday, August 8, 2017Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Thursday, August 24, 2017Appointment as Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Friday, September 1, 2017Appointment as DirectorArmagh
Thursday, November 9, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and DirectorBirmingham
Thursday, March 29, 2018Appointment as Shareholder (25-50%) and DirectorHampshire
Sunday, May 6, 2018Appointment as Shareholder (above 75%)Staffordshire
Monday, June 4, 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 directorsHampshire
Tuesday, June 5, 2018Appointment as DirectorDoncaster
Thursday, June 14, 2018Appointment as DirectorLeicestershire
Friday, June 15, 2018Resignation as DirectorLeicestershire
Wednesday, January 16, 2019Appointment as DirectorLeicestershire
Wednesday, February 27, 2019Appointment as Shareholder (above 75%)Surrey
Thursday, April 4, 2019Resignation as Shareholder (above 75%)Surrey
Monday, June 10, 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 directorsKensington And Chelsea
Monday, July 1, 2019Resignation as Shareholder (25-50%)Bexley
Friday, September 6, 2019Resignation as Shareholder (above 75%)Essex
Friday, September 27, 2019Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsSuffolk
Friday, June 19, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Tuesday, August 11, 2020Resignation as SecretaryBirmingham
Friday, September 11, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBristol, City Of
Friday, September 18, 2020Appointment as Shareholder (above 75%)Kent
Thursday, October 8, 2020Appointment as DirectorEssex
Thursday, October 15, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorDerby
Thursday, January 7, 2021Appointment as DirectorDerby
Wednesday, January 13, 2021Appointment as Individual or entity with significant influence or controlEssex
Tuesday, January 26, 2021Appointment as DirectorDerby
Thursday, August 5, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, September 22, 2021Resignation as DirectorEast Riding Of Yorkshire
Thursday, November 11, 2021Appointment as DirectorHackney
Friday, December 3, 2021Appointment as DirectorCity Of London
Saturday, January 1, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Tuesday, March 15, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Thursday, April 28, 2022Appointment as DirectorLeicestershire
Sunday, May 1, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Thursday, June 30, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Tuesday, July 12, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Friday, August 19, 2022Resignation as DirectorCity Of London
Thursday, September 1, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Thursday, September 8, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewport
Tuesday, October 11, 2022Appointment as Director and Individual or entity with 25-50% of voting rightsKirklees
Sunday, December 18, 2022Resignation as DirectorEssex
Thursday, March 16, 2023Appointment as DirectorCamden
Sunday, May 21, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Tuesday, July 18, 2023Resignation as Individual or entity with 25-50% of voting rightsKirklees
Thursday, October 12, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Thursday, February 1, 2024Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsSuffolk
Tuesday, March 19, 2024Appointment as Director and Member of a firm with significant influence or controlHavering
Wednesday, April 17, 2024Appointment as DirectorEast Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 0
Dec 31, 2023£ 0
Oct 31, 2023£ 2
Sep 30, 2023£ 166 £ 1
Sep 30, 2023£ 14,057 £ 33
Jun 30, 2023
Jun 30, 2023£ 24,547 £ 0
May 31, 2023£ 2
May 31, 2023£ 166,669 £ 1
May 31, 2023£ 33,596 £ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 500,090 £ 0
Jan 31, 2023
Jan 31, 2023£ 61,049 £ 0
Jan 30, 2023£ 0
Dec 31, 2022£ 255,349 £ 6
Dec 31, 2022£ 1
Dec 31, 2022£ 399,641 £ 13
Dec 31, 2022
Dec 31, 2022£ 1,716 £ 0
Nov 30, 2022£ 0
Nov 30, 2022£ 2
Oct 31, 2022£ 0
Sep 30, 2022£ 0
Aug 31, 2022
Jun 30, 2022£ 5
Feb 28, 2022£ 3,613,823 £ 22
Feb 28, 2022£ 60,150 £ 0
Jan 31, 2022£ 22,158 £ 1
Jan 31, 2022£ 8,150 £ 1
Jun 30, 2021£ 2
Aug 31, 2020£ 5
Aug 31, 2020£ 1,242 £ 0
Aug 31, 2020£ 26,116 £ 0
Aug 31, 2020£ 0
Aug 26, 2020£ 2
Jun 30, 2020£ 3,166,955 £ 0
Mar 31, 2020£ 1,304 £ 1
Dec 31, 2019£ 0
May 31, 2019
Mar 31, 2019
Mar 31, 2019£ 3,988
Feb 27, 2019£ 3
Jan 31, 2019£ 3
Dec 31, 2018£ 3,017
Jul 31, 2018£ 1
Jan 31, 2018
Jan 31, 2018
Dec 31, 2017
Oct 31, 2017£ 39,594 £ 110,000
Totals£ 39,594£ 110,000£ 8,363,783£ 110

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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