Introduction
Watch Company
M
MARKET ASSET MANAGEMENT (DONCASTER) LIMITED
MARKET ASSET MANAGEMENT (DONCASTER) LIMITED is an active company incorporated on 14 February 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MARKET ASSET MANAGEMENT (DONCASTER) LIMITED was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
11205555
LTD Company
Age
8 Years
Incorporated 14 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Previous Company Names
MARKET ASSET MANAGEMENT (ROCHDALE) LIMITED
From: 14 February 2018To: 21 November 2018
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
2 West Stockwell Street Colchester Essex CO1 1HQ England
From: 19 July 2021To: 14 March 2023
Marlborough House Victoria Road South Chelmsford CM1 1LN United Kingdom
From: 14 February 2018To: 19 July 2021
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
LINCH, Raymond Stewart
ActiveWest Stockwell Street, ColchesterCO1 1HQ
Born October 1961
Director
Appointed 14 Feb 2018
LINCH, Raymond Stewart
West Stockwell Street, ColchesterCO1 1HQ
Born October 1961
Director
14 Feb 2018
Active
PEERALLY, Shameem
ResignedColchesterCO1 1HQ
Secretary
Appointed 14 Feb 2018
Resigned 01 Jun 2021
PEERALLY, Shameem
ColchesterCO1 1HQ
Secretary
14 Feb 2018
Resigned 01 Jun 2021
Resigned
FERRIBY, Hayden Charles Vincent
Resigned5th Floor, LondonW1W 5PF
Born April 1983
Director
Appointed 06 Feb 2020
Resigned 01 Jun 2023
FERRIBY, Hayden Charles Vincent
5th Floor, LondonW1W 5PF
Born April 1983
Director
06 Feb 2020
Resigned 01 Jun 2023
Resigned
OWEN, Jonathan Alexander
ResignedColchesterCO1 1HQ
Born May 1953
Director
Appointed 14 Feb 2018
Resigned 21 Dec 2021
OWEN, Jonathan Alexander
ColchesterCO1 1HQ
Born May 1953
Director
14 Feb 2018
Resigned 21 Dec 2021
Resigned
VEIGAS, Malcolm Anthony
ResignedVictoria Road South, ChelmsfordCM1 1LN
Born December 1959
Director
Appointed 14 Feb 2018
Resigned 21 Jul 2019
VEIGAS, Malcolm Anthony
Victoria Road South, ChelmsfordCM1 1LN
Born December 1959
Director
14 Feb 2018
Resigned 21 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Victoria Road South, ChelmsfordCM1 1LN
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 14 Feb 2018
Market Asset Management Ltd
Victoria Road South, ChelmsfordCM1 1LN
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
14 Feb 2018
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
14 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 July 2021
19 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2019
26 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 July 2018
14 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2018