Company Overview
Mark Identities Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 19 January 2011, so this is a well established company. Mark Identities Limited has been in business for 15 years and 2 months. The accounts status is total exemption full and the accounts are next due on Tuesday 30 December 2025.
Registered Address

84 Chignal Road, Chelmsford, CM1 2JB
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Companies House Data
Company NameMARK IDENTITIES LIMITED
Company Number07498915
Registered Office Address84 Chignal Road
 CM1 2JB
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date19/01/2011
Accounting Reference Date Day30
Accounting Reference Date Month3
Accounts Next Due Date30/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date16/02/2017
Returns Last Made Up Date19/01/2016
Directors & Members
Shameem Mahaboob - Director
(British, 45 years old, born August 1981)
Appointed 19 January 2011
 Active
Akhtar Mohamed Sulaiman - Director
(British, 50 years old, born May 1976)
Appointed 25 February 2021
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Shameem Mahaboob
No companies found
Akhtar Mohamed Sulaiman
AMAZ PROPERTIES LIMITED
CRAMMAVIL LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Balance Sheet
Fixed Assets 38,367 38,367 29,823
Current Assets 143,518 143,518 144,240
Creditors Due Within One Year 75,061 75,061 63,139
Working Cap 68,457 68,457 81,101
Total Assets Less Current Liabilities 106,824 106,824 110,924
Long-term Liabilities 11,667 11,667 23,799
Net Assets 95,157 95,157 87,125
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 95,157 95,157 87,125
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Tangible Fixed Assets - - -
Fixed Assets 21.1% 21.1% 17.1%
Stocks Inventory - - -
Debtors 52.5% 52.5% 71.3%
Cash Bank In Hand 26.4% 26.4% 11.5%
Current Assets 78.9% 78.9% 82.9%
Creditors Due Within One Year 41.3% 41.3% 36.3%
Net Current Assets Liabilities 37.6% 37.6% 46.6%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 52.3% 52.3% 50.1%
Capital Employed - - -
Total Assets Less Current Liabilities 58.7% 58.7% 63.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Liquidity Ratio 1.9 1.9 2.3
Solvency Ratio 2.1 2.1 2.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Assets 181,885 181,885 174,063
Debt 86,728 86,728 86,938
Net Assets/Debt 95,157 95,157 87,125

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around CM1 2JB
LESLIE S. BELLAMY LIMITED
4 CHIGNALL ROAD, CHELMSFORD, ESSEX, CM1 2JB
ASHBURTON ELECTRICS LIMITED
20 CHIGNALL ROAD, CHELMSFORD, ESSEX, CM1 2JB
Document Filings
Confirmation statement made on 22 February 2026 with no updates
Confirmation statement made on 22 February 2025 with no updates
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Confirmation statement made on 22 February 2024 with no updates
Change of details for Mrs Shameem Banu Mahaboob as a person with significant control on 22 February 2023
Confirmation statement made on 22 February 2023 with updates
Director's details changed for Mrs Shameem Mahaboob on 22 February 2023
Change of details for Mrs Shameen Banu Mahaboob as a person with significant control on 22 February 2023
Confirmation statement made on 19 January 2023 with no updates
Confirmation statement made on 19 January 2022 with no updates
Director's details changed for Mrs Shameem Mahaboob on 9 March 2022
Change of details for Mrs Shameen Banu Mahaboob as a person with significant control on 9 March 2022
Change of details for Mr Akhtar Hussain Mohamed Sulaiman as a person with significant control on 9 March 2022
Confirmation statement made on 19 January 2021 with no updates
Appointment of Mr Akhtar Hussain Mohamed Sulaiman as a director on 25 February 2021
Registered office address changed from 205 Pettits Lane Romford RM1 4DX England to 84 Chignal Road Chelmsford CM1 2JB on 21 November 2020
Confirmation statement made on 19 January 2020 with no updates
Confirmation statement made on 19 January 2019 with no updates
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