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MARK RANDALL DEVELOPMENTS LIMITED

ACTIVE

Mark Randall Developments Ltd designs and builds new residential homes in Surrey and Hampshire, offe Sign up to read more

Company number
04238718
Incorporated
2001-06-21
Last updated
6 Jun 2026
Registered office
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
SIC
41100

No share issues or funding rounds.

Shareholders (as of 2026-05-12)

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ShareholderShare classSharesHolding
MARK JOSEPH RANDALLORDINARY3535.0%

2 more shareholders on file , sign up free to see.

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Financial Data

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Period ending 2025-03-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (6)

Mark Randall
secretarysince 2011-05-18
Mark Randall
directorsince 2001-06-21
Nari Randall
directorsince 2008-03-31
Tia Randall
directorsince 2007-05-13
Jenna Randall-sieverts
directorsince 2007-05-13
Asha George
directorsince 2008-04-07

PSCs (3)

Miss Tia Jane Randall
Individual person with significant control · Notified: 2022-03-04
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nari Cecilia Randall
Individual person with significant control · Notified: 2016-05-13
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Joseph Randall
Individual person with significant control · Notified: 2016-05-13
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity MARK RANDALL DEVELOPMENTS LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 4 employees (FY ending 2025-03-31)

Resigned Officers(3)

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These are the directors and secretaries who have left MARK RANDALL DEVELOPMENTS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Nari Randall resigned 2011-05-18
Temple Secretaries Limited resigned 2001-06-21
Company Directors Limited resigned 2001-06-21