COMPANYTRACK
← Back

Michael Daniel Marks

Michael Daniel Marks

Date of Birth
January 1980 (45 years old)
Nationality
British
Country of Residence
England
Risk Factors
  • ⚠️ Company in liquidation
    MATRIX ALTERNATIVE ASSET MANAGEMENT LLP
    NOVED INVESTMENT ONE LIMITED
  • ⚠️ Company has charges
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED
    60 CURZON STREET DEVELOPMENTS LIMITED
    VIRTUS IMH 2 LIMITED
    BMML HOLDCO LIMITED
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED
    ARCH (HOLDCO) LTD
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED
    DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED
    GMN B LIMITED
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED
    DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED
    VIRTUS IMH LIMITED
    DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED
    VIRTUS HOLDCO LIMITED
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED
    21-31 NEW OXFORD STREET DEVELOPMENT LIMITED
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED
    MAILBOX (CAR PARK) LTD
    TELEPHONE HOUSE MANAGEMENT LIMITED
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED
    GREAT MINSTER NORTH LIMITED
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED
    GMN A LIMITED
    GMN NO 2 LIMITED
  • ⚠️ Company has insolvency history
    60 CURZON STREET DEVELOPMENTS LIMITED
    MATRIX ALTERNATIVE ASSET MANAGEMENT LLP
    NOVED INVESTMENT ONE LIMITED
    CURZON PLAZA MAYFAIR LIMITED
    BIRMINGHAM MAILBOX MANAGEMENT LIMITED
    21-31 NEW OXFORD STREET DEVELOPMENT LIMITED

Company Appointments

Occupation:
Financial Controller
Appointed:
14/07/2015
Status:
Active
Latest Turnover:
-
Employees:
-
BROCKTON EVERLAST MANAGEMENT LIMITED
Activities of real estate investment trusts
Occupation:
None
Appointed:
27/08/2024
Status:
Active
Latest Turnover:
£10,840,826
Employees:
35
LA DINETTE KITCHEN LIMITED
Unlicensed restaurants and cafes
Occupation:
Accountant
Appointed:
30/07/2015
Status:
Active
Latest Turnover:
-
Employees:
3
MA CUTLERS HOUNDSDITCH 1 LIMITED
Activities of real estate investment trusts
Occupation:
Director
Appointed:
11/10/2018
Status:
Active
Latest Turnover:
-
Employees:
4
MA CUTLERS HOUNDSDITCH 2 LIMITED
Activities of real estate investment trusts
Occupation:
Director
Appointed:
11/10/2018
Status:
Active
Latest Turnover:
-
Employees:
5
MA SEACOURT LIMITED
Activities of real estate investment trusts
Occupation:
Director
Appointed:
13/02/2019
Status:
Active
Latest Turnover:
£4,244,841
Employees:
4
MA UNION STREET LIMITED
Activities of real estate investment trusts
Occupation:
Director
Appointed:
11/10/2018
Status:
Active
Latest Turnover:
£4,982,500
Employees:
4
MA WATERSIDE 1 LIMITED
Activities of real estate investment trusts
Occupation:
Director
Appointed:
13/02/2019
Status:
Active
Latest Turnover:
-
Employees:
4
MA WATERSIDE 2 LIMITED
Activities of real estate investment trusts
Occupation:
Director
Appointed:
13/02/2019
Status:
Active
Latest Turnover:
-
Employees:
4