Company NameMarket (Energy) Watch Ltd
Company StatusDissolved
Company Number06861843
CategoryPrivate Limited Company
Incorporation Date27 March 2009(15 years ago)
Dissolution Date5 December 2023 (3 months, 3 weeks ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stuart Brian Mapp
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address162-164 High Street
Rayleigh
Essex
SS6 7BS
Director NameMrs Joanne Mapp
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2010(1 year after company formation)
Appointment Duration7 years (resigned 31 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address162-164 High Street
Rayleigh
Essex
SS6 7BS

Location

Registered Address162-164 High Street
Rayleigh
Essex
SS6 7BS
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea
Address MatchesOver 300 other UK companies use this postal address

Shareholders

75 at £1Stuart Brian Mapp
37.50%
Ordinary A
50 at £1Joanne Mapp
25.00%
Ordinary B
50 at £1Stuart Brian Mapp
25.00%
Ordinary B
25 at £1Joanne Mapp
12.50%
Ordinary A

Financials

Year2014
Net Worth£3,803,273
Cash£3,720,202
Current Liabilities£508,948

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Charges

1 June 2020Delivered on: 12 June 2020
Persons entitled: Arbuthnot Latham & Co., Limited

Classification: A registered charge
Outstanding
1 June 2020Delivered on: 12 June 2020
Persons entitled: Arbuthnot Latham & Co., Limited

Classification: A registered charge
Particulars: The company charges by way of first legal mortgage all freehold and leasehold property of the company now or at any time vested in it (whether or not registered at H.M. land registry).. The company charges by way of fixed charge all copyrights, patents and registered and unregistered designs (including applications and rights to apply therefor), inventions, rights in trademarks and service marks whether registered or not (including all registrations thereof and applications and rights to apply therefor), confidential information and know-how and fees, royalties and other rights of every kind deriving from copyright, patents or inventions or other intellectual property) throughout the world now or at any time hereafter belonging to or created by or assigned to the company.. The company charges by way of fixed charge the copyright and rights in the nature of copyright vested in the company from time to time in any plans, specifications and negatives prepared for or in connection with any development of or on the mortgaged property and the implied licence of the company in any such plans, specifications and negatives, the copyright of which is not vested in the company.
Outstanding

Filing History

8 June 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
12 May 2017Termination of appointment of Joanne Mapp as a director on 31 March 2017 (2 pages)
3 May 2017Termination of appointment of Joanne Mapp as a director on 31 March 2017 (1 page)
26 April 2017Purchase of own shares. (3 pages)
26 April 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(10 pages)
26 April 2017Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 175
(4 pages)
7 April 2017Confirmation statement made on 27 March 2017 with updates (6 pages)
24 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 June 2016Director's details changed for Stuart Mapp on 17 June 2016 (2 pages)
21 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 200
(5 pages)
21 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 April 2015Director's details changed for Stuart Mapp on 21 April 2015 (2 pages)
17 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 200
(5 pages)
21 July 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 200
(5 pages)
11 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 May 2013Resolutions
  • RES13 ‐ Company business 01/05/2013
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
20 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 200
(4 pages)
20 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 200
(4 pages)
29 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
2 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 April 2012Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
13 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 April 2011Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
5 August 2010Director's details changed for Stuart Mapp on 31 March 2010 (2 pages)
5 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 August 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 100
(3 pages)
5 August 2010Appointment of Mrs Joanne Mapp as a director (2 pages)
20 April 2010Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
3 September 2009Registered office changed on 03/09/2009 from vantage house 6-7 claydons lane rayleigh essex SS6 7UP (1 page)
30 June 2009Registered office changed on 30/06/2009 from 45 truro crescent rayleigh SS6 9RU uk (1 page)
27 March 2009Incorporation (13 pages)