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Home > England & Wales Companies > ELITE ELECTRICAL TEAM LIMITED
Company Information for

ELITE ELECTRICAL TEAM LIMITED

BRAILEY HICKS 13 REYNOLDS PARK, PLYMPTON, PLYMOUTH, DEVON, PL7 4FE,
Company Registration Number
06281162
Private Limited Company
Liquidation

Company Overview

About Elite Electrical Team Ltd
ELITE ELECTRICAL TEAM LIMITED was founded on 2007-06-15 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Elite Electrical Team Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELITE ELECTRICAL TEAM LIMITED
 
Legal Registered Office
BRAILEY HICKS 13 REYNOLDS PARK
PLYMPTON
PLYMOUTH
DEVON
PL7 4FE
Other companies in TQ12
 
Filing Information
Company Number 06281162
Company ID Number 06281162
Date formed 2007-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB910439644  
Last Datalog update: 2023-09-05 15:50:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE ELECTRICAL TEAM LIMITED
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Companies with same name ELITE ELECTRICAL TEAM LIMITED
The following companies were found which have the same name as ELITE ELECTRICAL TEAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE ELECTRICAL TEAM RENEWABLES LIMITED RINGSLADE HOUSE BROADWAY ROAD KINGSTEIGNTON NEWTON ABBOT DEVON TQ12 3EH Dissolved Company formed on the 2015-06-23
ELITE ELECTRICAL TEAM PTY LTD Active Company formed on the 2018-10-26
ELITE ELECTRICAL TEAM (M&E) LIMITED Foxwarren Longford Park Kingsteignton DEVON TQ12 3LW Active - Proposal to Strike off Company formed on the 2020-07-15
ELITE ELECTRICAL TEAM LIMITED Unknown

Company Officers of ELITE ELECTRICAL TEAM LIMITED

Current Directors
Officer Role Date Appointed
HANNAH LOUISE MORRELL
Company Secretary 2007-06-15
ANDREW JAMES ERIC MORRELL
Director 2007-06-15
HANNAH MORRELL
Director 2012-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
Company Secretary 2007-06-15 2007-06-15
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Director 2007-06-15 2007-06-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-30Voluntary liquidation Statement of receipts and payments to 2023-07-14
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM 16 Lantoom Way Dobwalls Liskeard Cornwall PL14 4FF
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES ERIC MORRELL
2021-09-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-14
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM Brailey Hicks, Falcon House Eagle Road Langage Plymouth Devon PL7 5JY
2020-09-10LIQ02Voluntary liquidation Statement of affairs
2020-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/20 FROM Foxwarren Longford Park Kingsteignton Newton Abbott Devon TQ12 3LW England
2020-07-31600Appointment of a voluntary liquidator
2020-07-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-07-15
2020-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 062811620003
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH MORRELL
2019-04-03CH01Director's details changed for Andrew James Eric Morrell on 2019-04-03
2019-04-02CVA4Notice of completion of voluntary arrangement
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-07CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-10-23
2018-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/18 FROM Ringslade House Broadway Road Kingsteignton Newton Abbott Devon TQ12 3EH England
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-01-09CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-10-23
2017-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-051.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-10-23
2016-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0115/06/16 ANNUAL RETURN FULL LIST
2016-01-20CH03SECRETARY'S DETAILS CHNAGED FOR HANNAH LOUISE MORRELL on 2016-01-19
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MORRELL / 19/01/2016
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ERIC MORRELL / 19/01/2016
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/16 FROM Fox Warren Longford Park Road Kingsteignton Newton Abbot Devon TQ12 3LW
2016-01-181.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-10-23
2015-10-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-02AR0115/06/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-261.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-10-23
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0115/06/14 ANNUAL RETURN FULL LIST
2013-11-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-291.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2013-10-23AR0115/07/13 ANNUAL RETURN FULL LIST
2013-10-23AA01Previous accounting period shortened from 31/08/13 TO 31/05/13
2013-05-23AA31/08/12 TOTAL EXEMPTION SMALL
2013-02-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / HANNAH LOUISE THRALL / 15/02/2013
2012-06-25AR0115/06/12 FULL LIST
2012-04-12AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-12AP01DIRECTOR APPOINTED HANNAH MORRELL
2011-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-27AR0115/06/11 FULL LIST
2011-03-10AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-23AR0115/06/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ERIC MORRELL / 15/06/2010
2010-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / HANNAH LOUISE THRALL / 15/06/2010
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 21 WARECROSS GARDENS KINGSTEIGNTON NR NEWTON ABBOT DEVON TQ12 3TA
2009-11-21AA31/08/09 TOTAL EXEMPTION FULL
2009-08-04363aRETURN MADE UP TO 15/06/09; NO CHANGE OF MEMBERS
2009-04-17AA31/08/08 TOTAL EXEMPTION FULL
2008-08-26363sRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-10-30225ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/08/08
2007-07-04288aNEW DIRECTOR APPOINTED
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2007-07-04288bSECRETARY RESIGNED
2007-07-04288bDIRECTOR RESIGNED
2007-07-04288aNEW SECRETARY APPOINTED
2007-07-0488(2)RAD 15/06/07--------- £ SI 99@1=99 £ IC 1/100
2007-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ELITE ELECTRICAL TEAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-07-17
Resolution2020-07-17
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2020-07-13
Meetings o2020-07-02
Petitions to Wind Up (Companies)2013-10-11
Petitions to Wind Up (Companies)2013-10-11
Petitions to Wind Up (Companies)2013-10-04
Fines / Sanctions
No fines or sanctions have been issued against ELITE ELECTRICAL TEAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2013-02-22 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL AND GENERAL CHARGE 2011-08-02 Satisfied SANTANDER UK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 4,607
Creditors Due After One Year 2012-08-31 £ 5,740
Creditors Due After One Year 2011-09-01 £ 5,740
Creditors Due Within One Year 2013-05-31 £ 346,620
Creditors Due Within One Year 2012-08-31 £ 183,632
Creditors Due Within One Year 2011-09-01 £ 223,683

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE ELECTRICAL TEAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2012-08-31 £ 9,735
Cash Bank In Hand 2011-09-01 £ 9,735
Current Assets 2013-05-31 £ 141,581
Current Assets 2012-08-31 £ 212,239
Current Assets 2011-09-01 £ 252,290
Debtors 2013-05-31 £ 141,581
Debtors 2012-08-31 £ 202,504
Debtors 2011-09-01 £ 242,555
Fixed Assets 2013-05-31 £ 13,275
Fixed Assets 2012-08-31 £ 16,039
Fixed Assets 2011-09-01 £ 16,039
Secured Debts 2013-05-31 £ 6,071
Secured Debts 2012-08-31 £ 7,063
Shareholder Funds 2012-08-31 £ 38,906
Shareholder Funds 2011-09-01 £ 38,906
Tangible Fixed Assets 2013-05-31 £ 6,488
Tangible Fixed Assets 2012-08-31 £ 8,539
Tangible Fixed Assets 2011-09-01 £ 8,539

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELITE ELECTRICAL TEAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE ELECTRICAL TEAM LIMITED
Trademarks
We have not found any records of ELITE ELECTRICAL TEAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE ELECTRICAL TEAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ELITE ELECTRICAL TEAM LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ELITE ELECTRICAL TEAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyELITE ELECTRICAL TEAM LIMITEDEvent Date2020-07-17
Name of Company: ELITE ELECTRICAL TEAM LIMITED Company Number: 06281162 Trading Name: Elite Electrical Team Nature of Business: Electrical Installations Registered office: Foxwarren, Longford Park, Ki…
 
Initiating party Event TypeResolution
Defending partyELITE ELECTRICAL TEAM LIMITEDEvent Date2020-07-17
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyELITE ELECTRICAL TEAM LIMITEDEvent Date2020-07-13
On 29 June 2020 , the above-named company passed a special resolution to enter into a creditors voluntary liquidation. I, ANDREW JAMESMORRELL of Foxwarren Longford Park, Kingsteignton, Newton Abbott, Devon, TQ12 3LW , was a director of the above-named company, trading as Elite Electrical Team Limited on the date the special resolution was passed and continue to be so. Accordingly I give notice that I am acting and intend to continue to act in all or any of the ways specified in section 216(3) of the Insolvency Act 1986 if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: ELITE ELECTRICAL TEAM (M&E) LIMITED (company number) trading as ELITE ELECTRICAL TEAM . Registered Office shall be: Foxwarren Longford Park, Kingsteignton, Newton Abbott, Devon, England, TQ12 3LW Trading Address shall be: Foxwarren Longford Park, Kingsteignton, Newton Abbott, Devon, England, TQ12 3LW A breach of the prohibition created by section 216 of the Insolvency Act 1986 is a criminal offence. Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeMeetings o
Defending partyELITE ELECTRICAL TEAM LIMITEDEvent Date2020-07-02
ELITE ELECTRICAL TEAM LIMITED (Company Number 06281162 ) Registered office: Foxwarren, Longford Park, Kingsteignton, Newton Abbot, Devon TQ12 3LW Principal trading address: Foxwarren, Longford Park, K…
 
Initiating party EDMUNDSON ELECTRICAL LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyELITE ELECTRICAL TEAM LIMITEDEvent Date2013-09-05
SolicitorHill Dickinson LLP
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3908 A Petition to wind up the above-named Company of Foxwarren, Longford Park, Kingsteignton, Newton Abbott, Devon TQ12 3LW was presented on 5 September 2013 by EDMUNDSON ELECTRICAL LIMITED of Edmundson House, Tatton Street, Knutsford, Cheshire WA16 6AY (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by Manchester District Registry at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on Monday 28 October 2013 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 16:00 hours on Friday 25 October 2013 .
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyELITE ELECTRICAL LIMITEDEvent Date2013-09-05
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3908 A Petition to wind up the above-named Company of Foxwarren, Longford Park, Kingsteignton, Newton Abbot, Devon TQ12 3LW was presented on 5 September 2013 by EDMUNDSON ELECTRICAL LIMITED of Edmundson House, Tatton Street, Knutsford, Cheshire WA16 6AY (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by Manchester District Registry at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on Monday 28 October 2013 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on Friday 25 October 2013 .
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyELITE ELECTRICAL LIMITEDEvent Date
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3908 The notice which appeared in The London Gazette dated Friday 4 October 2013 , page 19642 of 19678, referring to ELITE ELECTRICAL LIMITED was advertised in error. The Petitioners Solicitor is Hill Dickinson LLP , 50 Fountain Street, Manchester M2 2AS , telephone 0161 817 7200 (Ref: 1097164.160.MWO). :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE ELECTRICAL TEAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELITE ELECTRICAL TEAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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