MA

MARK AND CHAPPELL LTD.

Active

Company number 02181619

Luton, England · Incorporated 21 October 1987

Suite 2, 248 Toddington Road Toddington Road, Luton, LU4 9DZ, England

Last updated on 31 March 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 January 2022

Company history

Previous company names

MERCK & CHAPPELL LIMITED · 21 October 1987 – 20 July 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 April 2025
Next due
28 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr. Kieran Carolan
Born November 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2024

Funding

4 funding rounds
14 January 2022
Shares allotted · 0 shares allotted
—
9 May 2012
Shares allotted · 0 shares allotted
—
9 May 2012
Shares allotted · 0 shares allotted
—
8 March 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audited Abridged
Accounts
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Audited Abridged
Accounts
18 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Legacy
Insolvency
16 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2022 View
Legacy
Capital
16 December 2022 View
Resolution
Resolution
16 December 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
19 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2022 View
Capital Allotment Shares
Capital
9 March 2022 View
Accounts With Accounts Type Small
Accounts
26 October 2021 View
Accounts Amended With Accounts Type Full
Accounts
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Small
Accounts
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Second Filing Of Director Termination With Name
Document Replacement
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2016 View
Accounts With Accounts Type Small
Accounts
14 October 2015 View
Change Person Director Company With Change Date
Officers
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Accounts With Accounts Type Small
Accounts
1 October 2013 View
Change Person Secretary Company With Change Date
Officers
30 September 2013 View
Resolution
Resolution
5 September 2013 View
Termination Director Company With Name
Officers
14 August 2013 View
Termination Director Company With Name
Officers
14 August 2013 View
Termination Director Company With Name
Officers
14 August 2013 View
Termination Director Company With Name
Officers
14 August 2013 View
Termination Director Company With Name
Officers
14 August 2013 View
Resolution
Resolution
21 June 2013 View
Memorandum Articles
Incorporation
21 June 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Capital Allotment Shares
Capital
14 September 2012 View
Capital Allotment Shares
Capital
31 August 2012 View
Resolution
Resolution
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Memorandum Articles
Incorporation
9 May 2012 View
Resolution
Resolution
9 May 2012 View
Resolution
Resolution
9 May 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Capital Allotment Shares
Capital
2 June 2011 View
Capital Allotment Shares
Capital
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Legacy
Mortgage
6 April 2011 View
Accounts With Accounts Type Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Accounts With Accounts Type Small
Accounts
3 November 2009 View
Legacy
Capital
7 July 2009 View
Resolution
Resolution
6 July 2009 View
Legacy
Capital
19 June 2009 View
Legacy
Capital
19 June 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Officers
5 April 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Annual Return
1 September 2008 View
Accounts With Accounts Type Small
Accounts
30 June 2008 View
Legacy
Capital
11 February 2008 View
Legacy
Capital
11 February 2008 View
Legacy
Capital
11 February 2008 View
Legacy
Capital
11 February 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Small
Accounts
18 April 2007 View
Legacy
Capital
26 July 2006 View
Legacy
Capital
26 July 2006 View
Legacy
Annual Return
26 July 2006 View
Legacy
Capital
26 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Address
5 July 2006 View
Accounts With Accounts Type Full
Accounts
14 November 2005 View
Legacy
Capital
6 July 2005 View
Resolution
Resolution
6 July 2005 View
Legacy
Annual Return
19 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
19 July 2004 View
Legacy
Capital
19 July 2004 View
Accounts With Accounts Type Full
Accounts
5 November 2003 View
Legacy
Annual Return
6 May 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Annual Return
28 May 2002 View
Legacy
Officers
28 May 2002 View
Accounts With Accounts Type Full
Accounts
11 September 2001 View
Legacy
Annual Return
4 June 2001 View
Legacy
Officers
21 November 2000 View
Legacy
Mortgage
28 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Annual Return
2 August 2000 View
Accounts With Accounts Type Full
Accounts
7 July 2000 View
Accounts With Accounts Type Full
Accounts
7 July 2000 View
Legacy
Accounts
9 June 1999 View
Legacy
Annual Return
6 May 1999 View
Legacy
Mortgage
20 February 1999 View
Legacy
Mortgage
13 February 1999 View
Legacy
Mortgage
22 December 1998 View
Legacy
Address
7 May 1998 View
Accounts With Accounts Type Full
Accounts
7 April 1998 View
Legacy
Accounts
19 December 1997 View
Legacy
Annual Return
11 August 1997 View
Legacy
Officers
11 August 1997 View
Accounts With Accounts Type Full
Accounts
11 November 1996 View
Legacy
Capital
23 September 1996 View
Legacy
Annual Return
20 June 1996 View
Accounts With Accounts Type Full
Accounts
12 September 1995 View
Legacy
Annual Return
8 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
12 October 1994 View
Accounts With Accounts Type Small
Accounts
1 September 1994 View
Legacy
Annual Return
21 July 1994 View
Legacy
Mortgage
29 April 1994 View
Accounts With Accounts Type Full
Accounts
7 February 1994 View
Legacy
Officers
5 July 1993 View
Legacy
Annual Return
5 July 1993 View
Legacy
Officers
5 July 1993 View
Accounts With Accounts Type Full
Accounts
5 January 1993 View
Legacy
Annual Return
19 May 1992 View
Accounts With Accounts Type Full
Accounts
19 May 1992 View
Legacy
Officers
20 March 1992 View
Legacy
Officers
15 November 1991 View
Legacy
Officers
15 November 1991 View
Legacy
Officers
15 November 1991 View
Legacy
Annual Return
7 July 1991 View
Accounts With Accounts Type Full
Accounts
4 February 1991 View
Legacy
Annual Return
19 October 1990 View
Legacy
Capital
19 October 1990 View
Legacy
Annual Return
23 January 1990 View
Legacy
Capital
22 January 1990 View
Resolution
Resolution
22 January 1990 View
Legacy
Capital
22 January 1990 View
Legacy
Officers
22 January 1990 View
Accounts With Accounts Type Full
Accounts
21 January 1990 View
Legacy
Officers
10 January 1990 View
Legacy
Officers
10 January 1990 View
Legacy
Address
10 January 1990 View
Legacy
Officers
24 November 1989 View
Legacy
Officers
17 November 1989 View
Legacy
Mortgage
19 August 1988 View
Legacy
Capital
18 August 1988 View
Legacy
Capital
18 August 1988 View
Legacy
Capital
17 August 1988 View
Resolution
Resolution
17 August 1988 View
Certificate Change Of Name Company
Change Of Name
19 July 1988 View
Legacy
Officers
7 July 1988 View
Legacy
Address
11 May 1988 View
Legacy
Address
17 November 1987 View
Legacy
Officers
17 November 1987 View
Incorporation Company
Incorporation
21 October 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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