MARKHALL LIMITED
1 MINSTER COURT, TUSCAM WAY, CAMBERLEY GU15 3YY- Active
- Private Limited Company
- Company No. 02768166
- Last Updated: 01 Mar 2024
Company Profile
MARKHALL LIMITED was incorporated on Thursday, November 26, 1992 as a Private Limited Company with registered address in CAMBERLEY. MARKHALL LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 31 years 11 months and 15 days.
| Name | MARKHALL LIMITED |
|---|---|
| Company number | 02768166 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MINSTER COURT TUSCAM WAY CAMBERLEY GU15 3YY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Lynn Smith Nationality: British |
Dates: Monday, October 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Anthony Nicholas Faun Nationality: British |
Dates: Monday, October 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew James Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Timothy Simon Faun Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 13, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| MARKHALL LIMITED | 26 Nov 1992 |