MARKNEIL SECURITIES LIMITED -
| Company Profile | Company Filings |
Overview
MARKNEIL SECURITIES LIMITED is a Private Limited Company from and has the status: Active.
MARKNEIL SECURITIES LIMITED was incorporated 51 years ago on 12/05/1972 and has the registered number: 01054348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARKNEIL SECURITIES LIMITED was incorporated 51 years ago on 12/05/1972 and has the registered number: 01054348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARKNEIL SECURITIES LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
27 MORTIMER STREET
W1T 3BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BLG REGISTRARS LIMITED | Corporate Secretary | 2011-03-08 | CURRENT | ||
| RUPERT MARK YATES | May 1960 | British | Director | 2011-07-26 | CURRENT |
| MS KIM PEACOCK | Apr 1978 | British | Director | 2018-12-21 | CURRENT |
| CATHERINE JANE YATES | Nov 1930 | British | Director | RESIGNED | |
| ANTHONY YATES | May 1927 | British | Director | RESIGNED | |
| ANDREW NEIL YATES | Jul 1962 | British | Director | 1996-06-21 UNTIL 2014-06-18 | RESIGNED |
| CATHERINE JANE YATES | Nov 1930 | British | Secretary | RESIGNED | |
| LESLEY HELEN JACKSON | May 1968 | Secretary | 1996-09-27 UNTIL 2011-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Draftgood Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MARKNEIL_SECURITIES_LIMIT - Accounts | 2023-10-11 | 31-03-2023 | £370,640 Cash £1,597,728 equity |
| MARKNEIL_SECURITIES_LIMIT - Accounts | 2022-09-01 | 31-03-2022 | £342,676 Cash £1,570,034 equity |
| MARKNEIL_SECURITIES_LIMIT - Accounts | 2021-12-21 | 31-03-2021 | £239,167 Cash £1,571,417 equity |
| MARKNEIL_SECURITIES_LIMIT - Accounts | 2020-10-21 | 31-03-2020 | £363,408 Cash £1,566,100 equity |
| MARKNEIL_SECURITIES_LIMIT - Accounts | 2019-12-24 | 31-03-2019 | £351,033 Cash £1,544,470 equity |
| MARKNEIL_SECURITIES_LIMIT - Accounts | 2018-11-17 | 31-03-2018 | £333,543 Cash £1,420,419 equity |
| MARKNEIL_SECURITIES_LIMIT - Accounts | 2017-11-24 | 31-03-2017 | £204,061 Cash £1,206,302 equity |
| Micro-entity Accounts - MARKNEIL SECURITIES LIMITED | 2016-06-03 | 31-03-2016 | £194,089 Cash £1,192,797 equity |