ML

MARKSTEAD LIMITED

Dissolved

Company number 03025792

Liverpool · Incorporated 23 February 1995

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Dormant Company · SIC 99999

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

One Canada Square Canary Wharf London E14 5AP · until 3 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 December 2022
Next due
—
Confirmation statement Up to date
Last filed
27 March 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
25 December 2022

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

Officers

MJ
MULLEN, James Joseph
Director
16 August 2019
RS
REACH SECRETARIES LIMITED
Corporate Secretary
10 December 2001
RD
REACH DIRECTORS LIMITED
Corporate Director
10 December 2001
FS
FULLER, Simon Jeremy Ian
Director · Resigned
1 March 2019
FS
FOX, Simon Richard
Director · Resigned
17 November 2014
VV
VAGHELA, Vijay Kumar Lakhman Meghji
Director · Resigned
1 October 2009
VP
VICKERS, Paul Andrew
Director · Resigned
1 October 2009
RJ
RENAGHAN, James Michael
Director · Resigned
20 December 2000
WJ
WILLIAMS, John Thomas Haldane
Secretary · Resigned
3 May 1996
BS
BROWN, Steven John
Director · Resigned
3 May 1996
JP
JAMES, Paul Christopher
Director · Resigned
3 May 1996
JV
JOHNSON, Valerie
Director · Resigned
3 May 1996
PS
PARKER, Stephen Davenport
Director · Resigned
3 May 1996
WJ
WILLIAMS, John Thomas Haldane
Director · Resigned
3 May 1996
BS
BELL, Stuart Dawson
Director · Resigned
3 May 1995
WA
WHITAKER, Anne Michelle
Secretary · Resigned
17 March 1995
WA
WHITAKER, Anne Michelle
Director · Resigned
17 March 1995
WR
WHITAKER, Robert Alston
Director · Resigned
17 March 1995
HI
HARRISON, Irene Lesley
Nominee Secretary · Resigned
23 February 1995
BI
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Corporate Nominee Director · Resigned
23 February 1995

Persons with significant control

PS
Ncj Media Limited
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

Gazette Dissolved Liquidation
Gazette
19 March 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 May 2024 View
Resolution
Resolution
3 May 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 May 2024 View
Resolution
Resolution
18 April 2024 View
Capital Allotment Shares
Capital
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Dormant
Accounts
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
3 September 2018 View
Change Corporate Director Company With Change Date
Officers
7 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Dormant
Accounts
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Dormant
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Dormant
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Memorandum Articles
Incorporation
13 August 2010 View
Resolution
Resolution
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Corporate Director Company With Change Date
Officers
16 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 April 2010 View
Resolution
Resolution
12 January 2010 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Resolution
Resolution
21 September 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Dormant
Accounts
19 January 2009 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Dormant
Accounts
4 February 2008 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Dormant
Accounts
20 January 2007 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Dormant
Accounts
5 May 2006 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Dormant
Accounts
13 April 2005 View
Accounts With Accounts Type Dormant
Accounts
14 June 2004 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Dormant
Accounts
1 June 2003 View
Legacy
Annual Return
12 May 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Address
12 June 2002 View
Legacy
Annual Return
28 May 2002 View
Resolution
Resolution
10 January 2002 View
Resolution
Resolution
10 January 2002 View
Resolution
Resolution
10 January 2002 View
Resolution
Resolution
10 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Resolution
Resolution
27 December 2001 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Legacy
Annual Return
4 June 2001 View
Legacy
Capital
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Capital
9 May 2001 View
Resolution
Resolution
9 May 2001 View
Resolution
Resolution
9 May 2001 View
Resolution
Resolution
9 May 2001 View
Resolution
Resolution
9 May 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
7 November 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Officers
29 September 2000 View
Legacy
Annual Return
2 June 2000 View
Legacy
Officers
7 December 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Annual Return
25 May 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Annual Return
2 June 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1997 View
Legacy
Address
13 October 1997 View
Legacy
Annual Return
3 June 1997 View
Legacy
Officers
3 June 1997 View
Accounts With Accounts Type Full
Accounts
18 March 1997 View
Legacy
Annual Return
28 February 1997 View
Legacy
Annual Return
6 November 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Accounts
6 August 1996 View
Legacy
Officers
28 June 1996 View
Legacy
Officers
28 June 1996 View
Resolution
Resolution
11 June 1996 View
Resolution
Resolution
11 June 1996 View
Resolution
Resolution
11 June 1996 View
Legacy
Address
11 June 1996 View
Legacy
Capital
11 June 1996 View
Legacy
Capital
11 June 1996 View
Resolution
Resolution
20 March 1995 View
Legacy
Capital
20 March 1995 View
Resolution
Resolution
20 March 1995 View
Legacy
Officers
20 March 1995 View
Legacy
Officers
20 March 1995 View
Legacy
Address
20 March 1995 View
Incorporation Company
Incorporation
23 February 1995 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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