CompaniesInTheUK

MR Mark STEVELY

4 current appointments

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Mark Stevely

7 Years 0 Month(s)
Same company (no. 12362907) Same month of birth Name matched
Disqualified from
2024-09-24
Date of birth on record
August 1982

Mr Mark Stevely (“Mr Stevely”) failed to ensure that MS Construction Group Limited maintained and/or preserved adequate accounting records or in the alternative, following administration failed to deliver up adequate accounting records such as were maintained to the Joint Administrators upon request for the period 01 June 2020 to the date of administration. The absence of adequate accounting records has resulted in the following consequences: • After registering for VAT on 02 May 2020, the company failed to submit monthly VAT returns for the month ended May 2020 to the cessation of trade. It is not possible to determine an accurate VAT liability position for the company. • It is not possible to determine the CIS status of sub-contractors engaged by the company and determine the accuracy of the CIS information submitted to HMRC. • The company agreed an invoice finance agreement on 09 April 2020. It is not possible to determine whether the company correctly operated the invoice finance agreement as per the terms of the agreement. • The company received a BBL of £50,000 on 25 July 2020 which was credited to the company’s bank account and resulted in a bank account balance of £50,005. The bank account statements show that the from 25 July 2020 to 25 August 2020 the bank account balance reduced from £50,005 to £3. It is not possible to determine whether the funds received under the Covid-19 Financial Support Scheme were utilised to provide an economic benefit to the company, as determined by the terms of the scheme. • It is not possible to identify all bank accounts operated by the company. • It is not possible to determine the reasons for payments to Mr Stevely with a net outflow of £65,759 from the company’s bank accounts and confirm that the payments were made in the best interest of the company. • It is not possible to determine the reason for the decline in the financial position of the company from a positive capital and reserves position of £16,270 as per the last set of accounts dated 31 May 2020, to the administration of the company on 28 June 2021.

Details

Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1982
Correspondence address
7 Philip Place, Newcastle Upon Tyne, United Kingdom, NE4 5AG

Track record

4

companies, the first appointed in 2012. 3 are now dissolved.

2 of them are registered at the same address (NE8 4NT) — commonly an accountant, a shared office or a family business.

Appointments 4

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.