MARKETKEY LTD
UNIT GG.006, THE METAL BOX, 30, GREAT GUILDFORD STREET, LONDON SE1 0HS- Active
- Private Limited Company
- Company No. 05900426
- Last Updated: 01 Mar 2024
Company Profile
MARKETKEY LTD was incorporated on Wednesday, August 9, 2006 as a Private Limited Company with registered address in LONDON. MARKETKEY LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 18 years 1 month and 11 days.
| Name | MARKETKEY LTD |
|---|---|
| Company number | 05900426 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT GG.006, THE METAL BOX 30, GREAT GUILDFORD STREET LONDON SE1 0HS |
|---|---|
| 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 |
|---|---|
| Marketkey Holdings Ltd Great Guildford Street, SE1 0HS |
Dates: Thursday, January 25, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Blackford Holdings Ltd Great Portland Street, W1W 7LT |
Dates: Friday, January 31, 2020 - Thursday, January 25, 2024
ownership of shares 75 to 100 percent
|
| Mr William Alexander George Milling Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Matthew Barton Furse-Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARKETKEY LTD | 09 Aug 2006 |
| NOOEY LTD | 29 Jun 2012 |