Company NameMKTA Limited
DirectorMark Lucian Richard Ellis
Company StatusActive
Company Number09299943
CategoryPrivate Limited Company
Incorporation Date7 November 2014(9 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Mark Lucian Richard Ellis
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2014(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address3a Finchingfield Road
Steeple Bumpstead
Haverhill
CB9 7EA
Secretary NameMrs Kerry Jean Ellis
StatusCurrent
Appointed07 November 2014(same day as company formation)
RoleCompany Director
Correspondence Address3a Finchingfield Road
Steeple Bumpstead
Haverhill
CB9 7EA

Location

Registered Address3a Finchingfield Road
Steeple Bumpstead
Haverhill
CB9 7EA
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishSteeple Bumpstead
WardBumpstead
Built Up AreaSteeple Bumpstead

Shareholders

6 at £1Mark Lucian Richard Ellis
60.00%
Ordinary
4 at £1Kerry Jean Ellis
40.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return7 November 2023 (5 months, 2 weeks ago)
Next Return Due21 November 2024 (6 months, 4 weeks from now)

Filing History

19 November 2023Confirmation statement made on 7 November 2023 with no updates (3 pages)
25 August 2023Micro company accounts made up to 30 November 2022 (8 pages)
12 November 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
21 August 2022Micro company accounts made up to 30 November 2021 (8 pages)
5 July 2022Registered office address changed from 47 Hedingham Road Halstead CO9 2DB England to 3a Finchingfield Road Steeple Bumpstead Haverhill CB9 7EA on 5 July 2022 (1 page)
11 November 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
22 August 2021Micro company accounts made up to 30 November 2020 (8 pages)
15 February 2021Registered office address changed from 59 Alderford Street Sible Hedingham Halstead Essex CO9 3HX to 47 Hedingham Road Halstead CO9 2DB on 15 February 2021 (1 page)
12 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
27 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
8 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
31 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
11 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
24 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
13 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
23 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
23 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
17 December 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
17 December 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
11 February 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
11 February 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
18 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10
(4 pages)
18 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10
(4 pages)
7 November 2014Incorporation
Statement of capital on 2014-11-07
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
7 November 2014Incorporation
Statement of capital on 2014-11-07
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)