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Companies/04473131

Evercertain Limited

Activities of head offices · West Malling

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Mico Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-05-30 · No cessation recorded

Source record 2581142
Show 2 ceased records
Uk Pluto Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-05-30 · Ceased 2025-05-30

Source record 9827529
CM
Mr Charles Frederick MarfleetIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-05-30

Source record 13986258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
MT
Mark TaylorCurrent director
Appointed 2024-05-02 · 2 yrs · Company Director
+12 others
AM
Adam MarcerCurrent director
Appointed 2024-05-01 · 2 yrs · Finance Director
+37 others
Show 4 historical appointments
RC
Ronald ClucasResigned director
Resigned 2008-02-25 · 16 yrs · Company Director
SZ
Stanley ZetsResigned director
Resigned 2002-09-01 · 5 yrs · Chartered Accountant
CM
Charles MarfleetResigned secretaryResigned director
Resigned 2002-07-23 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active