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Dato Capital United Kingdom

Mark Whelan

Whelan 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

  • Engineer
  • Secretary
  • Director

Charts

Visits

MARK WHELAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bolton
  • Enfield
  • Manchester
  • West Lothian
  • Trafford
  • Havering
  • Liverpool
  • Northumberland
  • Gateshead
  • Camden
  • Lancashire
  • Lincolnshire
  • Swansea
  • Worcestershire
  • Kensington And Chelsea
  • City Of London
  • Hackney
  • Derbyshire
  • Glasgow City
  • Warrington

History

Partial History
Date Event Region
Tuesday, March 19, 2002Appointment as DirectorManchester
Thursday, September 22, 2005Appointment as DirectorCamden
Wednesday, September 20, 2006Appointment as DirectorBolton
Wednesday, October 25, 2006Appointment as DirectorBolton
Thursday, July 19, 2007Appointment as SecretaryLancashire
Monday, August 3, 2009Appointment as DirectorWest Lothian
Friday, October 16, 2009Appointment as SecretaryEnfield
Thursday, December 31, 2009Appointment as DirectorWest Lothian
Tuesday, June 1, 2010Appointment as SecretaryBolton
Friday, August 20, 2010Appointment as DirectorBolton
Friday, November 5, 2010Appointment as DirectorLincolnshire
Thursday, July 14, 2011Appointment as SecretarySwansea
Wednesday, September 5, 2012Appointment as SecretaryWorcestershire
Tuesday, July 16, 2013Appointment as DirectorNorthumberland
Monday, January 26, 2015Appointment as SecretaryEnfield
Thursday, May 7, 2015Appointment as DirectorLiverpool
Monday, February 22, 2016Appointment as DirectorTrafford
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lincolnshire
Friday, July 1, 2016Appointment as Shareholder (25-50%)Northumberland
Thursday, September 1, 2016Appointment as DirectorGateshead
Monday, November 7, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGateshead
Monday, January 16, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Enfield
Thursday, January 19, 2017Appointment as SecretaryKensington And Chelsea
Thursday, January 26, 2017Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsBolton
Saturday, March 18, 2017Appointment as Shareholder (25-50%)Havering
Wednesday, January 10, 2018Appointment as Shareholder (25-50%)West Lothian
Monday, March 5, 2018Appointment as Individual or entity with significant influence or controlWest Lothian
Thursday, March 29, 2018Appointment as DirectorCity Of London
Thursday, April 5, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGateshead
Wednesday, June 13, 2018Resignation as Shareholder (25-50%)Northumberland
Monday, July 2, 2018Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors and Member of a firm with 25-50% of voting rightsTrafford
Tuesday, November 13, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)City Of London
Thursday, January 24, 2019Appointment 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%)Havering
Thursday, June 27, 2019Resignation as DirectorWest Lothian
Monday, September 30, 2019Appointment as DirectorHackney
Friday, June 26, 2020Appointment 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%)Derbyshire
Monday, June 29, 2020Appointment 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%)Havering
Sunday, September 13, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lancashire
Tuesday, October 20, 2020Resignation as DirectorHackney
Tuesday, November 24, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Monday, December 7, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)City Of London
Friday, January 29, 2021Appointment as Shareholder (above 75%)Glasgow City
Friday, June 18, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lancashire
Thursday, October 21, 2021Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsTrafford
Tuesday, May 31, 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 directorsWarrington
Tuesday, June 28, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Monday, July 17, 2023Appointment as Individual or entity with right to appoint and remove directorsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 1
Jul 5, 2023£ 296,883 £ 22
Jun 30, 2023£ 0
May 31, 2023£ 39,440 £ 1
Mar 31, 2023£ 0
Nov 30, 2022£ 0
Nov 30, 2022£ 0
Sep 30, 2022£ 0
Mar 31, 2022£ 2
Jan 31, 2022£ 1
Mar 31, 2020£ 502,518 £ 6
Jan 31, 2020£ 0
Apr 30, 2019
Jan 31, 2019
Dec 31, 2018£ 6,074
Oct 31, 2018£ 155
Jul 31, 2018£ 2
Mar 31, 2016£ 2
Sep 30, 2015£ 2,525 £ 432,781 £ 441,306 £ 4,501
Jul 31, 2015£ 1,682 £ -105,877 £ 2,084
Dec 31, 2012£ 12,937 £ 496,462 £ 910,017 £ 9,962 £ 1,385,572
Dec 31, 2012£ 433,710 £ 756,060 £ 404,004 £ 726,354
Totals£ 450,854£ 1,579,428£ 1,755,327£ 12,046£ 2,961,499£ 33

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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