ML

MARKMANOR LIMITED

Active

Company number 02810530

Great Bookham, England · Incorporated 19 April 1993

42 Groveside, Great Bookham, Surrey, KT23 4LD, England

Last updated on 27 May 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr John Peter Malovany
Born March 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2026 View
Change Person Secretary Company With Change Date
Officers
8 May 2026 View
Change Person Director Company With Change Date
Officers
8 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2023 View
Change Person Secretary Company With Change Date
Officers
8 September 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2011 View
Legacy
Mortgage
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Legacy
Mortgage
1 April 2010 View
Legacy
Mortgage
1 April 2010 View
Legacy
Mortgage
1 April 2010 View
Legacy
Mortgage
1 April 2010 View
Legacy
Mortgage
1 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2009 View
Legacy
Annual Return
5 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Address
13 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2007 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2005 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2004 View
Legacy
Annual Return
13 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2003 View
Legacy
Annual Return
5 April 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
13 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2002 View
Legacy
Annual Return
10 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2002 View
Legacy
Annual Return
31 May 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
11 May 2000 View
Accounts With Accounts Type Full
Accounts
25 January 2000 View
Legacy
Annual Return
1 May 1999 View
Accounts With Accounts Type Full
Accounts
31 January 1999 View
Legacy
Annual Return
28 April 1998 View
Accounts With Accounts Type Full
Accounts
19 December 1997 View
Legacy
Annual Return
10 April 1997 View
Accounts With Accounts Type Full
Accounts
2 February 1997 View
Legacy
Annual Return
28 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
15 January 1996 View
Accounts With Accounts Type Full
Accounts
20 October 1995 View
Legacy
Annual Return
28 April 1995 View
Accounts With Accounts Type Small
Accounts
23 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 April 1994 View
Legacy
Accounts
23 September 1993 View
Legacy
Address
23 September 1993 View
Legacy
Officers
23 September 1993 View
Legacy
Officers
23 September 1993 View
Legacy
Capital
23 September 1993 View
Resolution
Resolution
26 August 1993 View
Legacy
Capital
26 August 1993 View
Legacy
Mortgage
3 August 1993 View
Resolution
Resolution
16 June 1993 View
Legacy
Address
16 June 1993 View
Legacy
Officers
16 June 1993 View
Legacy
Officers
16 June 1993 View
Memorandum Articles
Incorporation
16 June 1993 View
Incorporation Company
Incorporation
19 April 1993 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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