MARKET FRESH LIMITED - LONDON


Company Profile Company Filings

Overview

MARKET FRESH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARKET FRESH LIMITED was incorporated 19 years ago on 12/08/2005 and has the registered number: 05535378. The accounts status is SMALL and accounts are next due on 27/06/2024.

MARKET FRESH LIMITED - LONDON

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 6 27/06/2022 27/06/2024

Registered Office

124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2024 05/06/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID FREDERICK EDWIN MARSHALL Oct 1967 British Director 2005-08-12 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-08-12 UNTIL 2005-08-12 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-12 UNTIL 2005-08-12 RESIGNED
MR COLIN TORQUIL SANDY Apr 1955 British Director 2016-03-04 UNTIL 2019-08-27 RESIGNED
MR JAMES MINNETT Dec 1974 English Director 2011-09-01 UNTIL 2013-03-31 RESIGNED
MRS NICOLA JOANNE MARSHALL Mar 1971 British Director 2010-03-30 UNTIL 2023-06-28 RESIGNED
MR PAUL GREENHOW Jun 1968 British Director 2014-03-03 UNTIL 2018-09-21 RESIGNED
MR KIM FARRELL Feb 1979 English Director 2011-09-01 UNTIL 2015-02-26 RESIGNED
MR COLIN TORQUIL SANDY Secretary 2016-03-04 UNTIL 2022-03-28 RESIGNED
NICOLA MARSHALL British Secretary 2007-03-01 UNTIL 2014-07-14 RESIGNED
ANIT CHANDARANA British Secretary 2005-08-12 UNTIL 2007-02-28 RESIGNED
MR DAMIEN BARRETT Secretary 2014-07-15 UNTIL 2015-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Never What If Group Limited 2016-08-02 Witham   Ownership of shares 75 to 100 percent
Mr David Frederick Edwin Marshall 2016-04-06 10/1967 London   Significant influence or control

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ACL (1997) LIMITED LOUGHTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AMSPROP LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMSPROP LONDON LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP INVESTMENTS LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSTRAD CONSUMER ELECTRONICS COMPANY LOUGHTON Dissolved... DORMANT 74990 - Non-trading company
AMSHOLD SECURITIES LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMSHOLD INTERNATIONAL LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
DAM INVESTMENTS LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMSPROP CITY PROPERTIES LIMITED LOUGHTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
AMSPROP CENTRAL LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CAMPBELL ESQ. LTD SPALDING ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
AMSAIR AIRCRAFT LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
ESAG COMMERCIAL PROPERTIES LIMITED WATFORD Dissolved... FULL 68100 - Buying and selling of own real estate
AMSPROP PORTLAND LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP OXFORD LIMITED LOUGHTON Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSTAR ENTERTAINMENT LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 18130 - Pre-press and pre-media services
GROUPTRADER NETWORKS LTD WALSALL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
MARJ ESTATES LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROSPECT IF LIMITED WITHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MARKET FRESH LIMITED 2024-08-24 27-06-2023 £30 Cash £515,197 equity
Market Fresh Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-28 27-06-2022 £1,276 Cash £477,273 equity
Market Fresh Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 27-06-2021 £15,382 Cash £449,429 equity
Market Fresh Limited - Filleted accounts 2021-06-05 30-06-2020 £30,281 Cash £767,402 equity
MARKET_FRESH_LIMITED - Accounts 2019-12-07 31-12-2018 £323,645 Cash £643,686 equity
MARKET_FRESH_LIMITED - Accounts 2018-12-06 31-12-2017 £339,678 Cash £831,764 equity
MARKET_FRESH_LIMITED - Accounts 2017-08-22 31-12-2016 £170,979 Cash
MARKET_FRESH_LIMITED - Accounts 2016-09-10 31-12-2015 £85,560 Cash £697,787 equity
MARKET_FRESH_LIMITED - Accounts 2016-03-01 31-05-2015 £26,631 Cash £270,573 equity

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