MARKET ASSET MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

MARKET ASSET MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARKET ASSET MANAGEMENT LTD was incorporated 8 years ago on 28/01/2016 and has the registered number: 09976375. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MARKET ASSET MANAGEMENT LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

85 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ROBIN LESLIE PHILLIPS Apr 1950 British Director 2023-11-22 CURRENT
RAYMOND STEWART LINCH Oct 1961 British Director 2016-01-28 CURRENT
MR RAYMOND STEWART LINCH Secretary 2016-01-28 CURRENT
MR CHRISTOPHER ROBIN LESLIE PHILLIPS Apr 1950 British Director 2016-01-28 UNTIL 2016-04-14 RESIGNED
MR CHRISTOPHER ROBIN LESLIE PHILLIPS Apr 1950 British Director 2016-09-23 UNTIL 2023-07-17 RESIGNED
MR HAYDEN CHARLES VINCENT FERRIBY Apr 1983 British Director 2020-02-06 UNTIL 2023-06-01 RESIGNED
MR JONATHAN ALEXANDER SIMPSON OWEN May 1953 British Director 2016-01-28 UNTIL 2021-12-21 RESIGNED
MR DAVID COWANS May 1957 British,Irish Director 2018-01-05 UNTIL 2020-12-23 RESIGNED
SHAMEEM PEERALLY Secretary 2017-12-01 UNTIL 2021-06-01 RESIGNED
MR MALCOLM ANTHONY VEIGAS Dec 1959 British Director 2018-01-05 UNTIL 2019-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Alexander Owen 2021-03-01 5/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Raymond Stewart Linch 2021-02-25 10/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Centaurea Investments Limited 2021-02-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Places For People Ventures Operations Limited 2018-01-05 - 2021-02-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Raymond Stewart Linch 2017-01-13 - 2018-01-05 10/1961 Chelmsford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Alexander Owen 2017-01-13 - 2018-01-05 5/1953 Chelmsford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Centaurea Investments Limited 2016-09-23 - 2018-01-05 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Market Asset Management Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-10 31-03-2023 £96,148 Cash £-179,447 equity
Market Asset Management Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-03-2022 £51,610 Cash £-189,815 equity
Market Asset Management Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £157,862 Cash £-106,116 equity

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