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Company Information for

MARKUS HOLDINGS LIMITED

COTES PARK INDUSTRIAL ESTATE COTES PARK ESTATE, SOMERCOTES, ALFRETON, DE55 4NN,
Company Registration Number
11457032
Private Limited Company
Active

Company Overview

About Markus Holdings Ltd
MARKUS HOLDINGS LIMITED was founded on 2018-07-10 and has its registered office in Alfreton. The organisation's status is listed as "Active". Markus Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARKUS HOLDINGS LIMITED
 
Legal Registered Office
COTES PARK INDUSTRIAL ESTATE COTES PARK ESTATE
SOMERCOTES
ALFRETON
DE55 4NN
 
Filing Information
Company Number 11457032
Company ID Number 11457032
Date formed 2018-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 07/08/2019
Type of accounts FULL
VAT Number /Sales tax ID GB306266321  
Last Datalog update: 2023-11-06 06:15:46
Primary Source:Companies House
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Companies with same name MARKUS HOLDINGS LIMITED
The following companies were found which have the same name as MARKUS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARKUS HOLDINGS (WA) PTY LTD WA 6163 Dissolved Company formed on the 2005-09-09
MARKUS HOLDINGS (HONG KONG) LIMITED Unknown Company formed on the 2017-08-03
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
2023-10-04FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-09CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-12-14Compulsory strike-off action has been discontinued
2022-12-13SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-07MEM/ARTSARTICLES OF ASSOCIATION
2021-08-07RES12Resolution of varying share rights or name
2021-08-06SH08Change of share class name or designation
2021-08-06AA01Current accounting period shortened from 30/09/22 TO 30/09/21
2021-08-05AA01Current accounting period extended from 31/03/22 TO 30/09/22
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ORMROD
2021-08-05SH10Particulars of variation of rights attached to shares
2021-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL CARDALE
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM Murray Way Wincanton Business Park Wincanton BA9 9RX United Kingdom
2021-07-28PSC02Notification of Griffith Foods Limited as a person with significant control on 2021-07-23
2021-07-28PSC07CESSATION OF RICHARD LEE BANCROFT AS A PERSON OF SIGNIFICANT CONTROL
2021-07-28AP03Appointment of Mr Wim Van Roekel as company secretary on 2021-07-23
2021-07-28AP01DIRECTOR APPOINTED MR WIM VAN ROEKEL
2021-07-28TM02Termination of appointment of Michelle Keating on 2021-07-23
2020-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-21AA01Previous accounting period shortened from 31/07/19 TO 31/03/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2018-09-13SH0117/08/18 STATEMENT OF CAPITAL GBP 1000000
2018-09-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-09-03SH08Change of share class name or designation
2018-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ORMROD
2018-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 114570320001
2018-07-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARKUS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARKUS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MARKUS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MARKUS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKUS HOLDINGS LIMITED
Trademarks
We have not found any records of MARKUS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKUS HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as MARKUS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARKUS HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKUS HOLDINGS 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 MARKUS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE55 4NN