Marker Collective Limited
Marker Collective Limited
#04404752 • Active
Founded: 27/03/2002
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 January 2024
Next accounts due 31 October 2025 (5 months)
Cash in Bank £485
↓ -48%
Total Liabilities £131,887
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jonathan Andrew Peachey | Group Chief Operating Officer | 09/09/2019 | British | 59 years |
| Peter Jonathan Harris | Cfo | 07/04/2015 | British | 63 years |
Role:
Group Chief Operating Officer
Appointed:
09/09/2019
Nationality:
British
Age:
59 years
Role:
Cfo
Appointed:
07/04/2015
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Next 15 Group Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jan 2024 | Jan 2023 | Jan 2022 | |
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Charges
8 charges registered
The Governor and Company of the Bank of Ireland Satisfied
Created 20/05/2022None.
#044047520008 Negative Pledge
The Governor and Company of the Bank of Ireland Satisfied
Created 02/09/2021See clause 3.2. each chargor charges by way of first legal mortgage all material land (other than ma...
#044047520007 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
75 Bermondsey Street, London (SE1 3XF)
Leasehold • SE1 3XF
Added 04/02/2014 • SOUTHWARK
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/11/2024 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 30/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (13 pages) |
| 30/10/2024 | Accounts | Legacy | View (215 pages) |
| 30/10/2024 | Other | Legacy | View (3 pages) |
| 30/10/2024 | Other | Legacy | View (1 page) |
| 17/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/11/2023 | Other | Legacy | View (3 pages) |