MARK DAVEY LIMITED
Company details
- Registered name
- MARK DAVEY LIMITED
- Company number
- 03460267
- Registered office
- RYEFIELD FARM, WEST HARTING, PETERSFIELD, HAMPSHIRE, GU31 5PE, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 4 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 01500 — Mixed farming
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Dec 2026
- Confirmation statement — last
- 17 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/05/2023 | Director resigned | DAVEY, John Richard | — |
| 05/05/2023 | Secretary resigned | DAVEY, John Richard | — |
| 06/04/2016 | Person with significant control added | — | Davey Farms Limited |
| 01/10/2003 | Director appointed | — | DAVEY, William John |
| 01/01/2001 | Director appointed | — | DAVEY, Gillian Elizabeth |
| 21/07/1999 | Director resigned | DAVEY, Mark William | — |
| 21/07/1999 | Director appointed | — | DAVEY, John Richard |
| 04/11/1997 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 04/11/1997 | Director appointed | — | DAVEY, Mark William |
| 04/11/1997 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 04/11/1997 | Secretary appointed | — | DAVEY, John Richard |
Documents for MARK DAVEY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MARK DAVEY LIMITED (03460267)
MARK DAVEY LIMITED is a private limited company incorporated on 4 November 1997 and registered in the United Kingdom under company number 03460267. Its registered office is at RYEFIELD FARM, WEST HARTING, PETERSFIELD, HAMPSHIRE, GU31 5PE, ENGLAND. The recorded nature of business is mixed farming (SIC 01500). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Davey Farms Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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