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MARK & SONS LIMITED
Company number 05965279 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MARK & SONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MARK & SONS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05965279
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 October 2006
- Registered office
- Ilford, Essex
- Country of origin
- United Kingdom
- Business
- Other accommodation; Other letting and operating of own or leased real estate
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MARK & SONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 March 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MARK & SONS LIMITED
MARK & SONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MARK & SONS LIMITED · statement of 11 March 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VIJELETCHIMI JOTHINATHEN | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls MARK & SONS LIMITED
MARK & SONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ms Vijeletchimi Jothinadan | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 March 2022 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maheswaran Markandu | Right to appoint and remove directors | 6 April 2016 | 10 March 2022 |
Officers · 1 current
Who runs MARK & SONS LIMITED
MARK & SONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 4 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JOTHINADAN, Vijeletchimi | Director | 12 October 2006 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARKANDU, Maheswaran | Secretary | 12 October 2006 | 11 March 2022 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 12 October 2006 | 12 October 2006 |
| MARKANDU, Maheswaran | Director | 12 October 2006 | 11 March 2022 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 12 October 2006 | 12 October 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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