MARKALL MACHINES LIMITED - HERTFORD
| Company Profile | Company Filings |
Overview
MARKALL MACHINES LIMITED is a Private Limited Company from HERTFORD and has the status: Active.
MARKALL MACHINES LIMITED was incorporated 65 years ago on 02/03/1959 and has the registered number: 00622059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
MARKALL MACHINES LIMITED was incorporated 65 years ago on 02/03/1959 and has the registered number: 00622059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
MARKALL MACHINES LIMITED - HERTFORD
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
5 YEOMANS COURT
HERTFORD
HERTFORDSHIRE
SG13 7HJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALLEN EDWARD AUSTIN | Oct 1948 | British | Director | 1997-08-01 | CURRENT |
| VELDA MARINA AUSTIN | Secretary | 2002-11-26 | CURRENT | ||
| ROBIN HAROLD MASSITER | Jun 1948 | British | Director | 1997-08-01 UNTIL 2002-11-26 | RESIGNED |
| ERNEST ARTHUR MAPP | Jun 1932 | British | Director | RESIGNED | |
| JOHN CASLON CHITSON | Jun 1931 | British | Director | RESIGNED | |
| JOAN HAMPTON CHITSON | Dec 1932 | British | Secretary | RESIGNED | |
| ALLEN EDWARD AUSTIN | Oct 1948 | British | Secretary | 1997-08-01 UNTIL 2002-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Allen Edward Austin | 2016-04-06 | 10/1948 | Hertford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Velda Marina Austin | 2016-04-06 | 11/1946 | Hertford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MARKALL_MACHINES_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £8,740 Cash £8,971 equity |
| MARKALL_MACHINES_LIMITED - Accounts | 2022-12-24 | 31-12-2021 | £6,498 Cash £12,032 equity |
| MARKALL_MACHINES_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £12,272 Cash £28,642 equity |
| MARKALL_MACHINES_LIMITED - Accounts | 2020-12-22 | 31-12-2019 | £2,371 Cash £22,490 equity |
| MARKALL_MACHINES_LIMITED - Accounts | 2019-11-21 | 31-12-2018 | £528 Cash £8,361 equity |