MARKHIGH INVESTMENTS LIMITED

27 MORTIMER STREET, LONDON W1T 3BL

Active
Private Limited Company
Company No. 02332415
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MARKHIGH INVESTMENTS LIMITED was incorporated on Tuesday, January 3, 1989 as a Private Limited Company with registered address in LONDON. MARKHIGH INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 35 years 10 months.

Name	MARKHIGH INVESTMENTS LIMITED
Company number	02332415
Company type	Private Limited Company
Incorporation date	03 Jan 1989
Status	Active
Industry (SIC 2007)	Development of building projects (41100)

Address

Registered Address	27 MORTIMER STREET LONDON W1T 3BL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Ms Sonya Cook Nationality: British	Dates: Monday, September 25, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Stephen Cook Nationality: British	Dates: Friday, July 1, 2016 - Monday, September 25, 2023 ownership of shares 25 to 50 percent
Mrs Rita Cunnold Nationality: British	Dates: Friday, July 1, 2016 - present ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-34 days left)
Latest accounts	31 December 2022
Next confirmation statement due	16 January 2017
Last confirmation statement dated	19 December 2015

Mortgages

Total of Mortgages	5
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
MARKHIGH INVESTMENTS LIMITED	03 Jan 1989