MARKAZ LTD - PORTSMOUTH


Company Profile Company Filings

Overview

MARKAZ LTD is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
MARKAZ LTD was incorporated 9 years ago on 14/08/2014 and has the registered number: 09176493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MARKAZ LTD - PORTSMOUTH

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

PARADE TEA ROOMS WESTERN PARADE
PORTSMOUTH
HAMPSHIRE
PO5 3JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LEE HOGAN Jun 1984 British Director 2014-08-14 CURRENT
MR THOMAS JAMES PONSFORD Dec 1949 British Director 2014-08-14 UNTIL 2019-07-23 RESIGNED
MR THOMAS JAMES PONSFORD Dec 1949 British Director 2015-01-01 UNTIL 2015-08-01 RESIGNED
MR THOMAS JAMES PONSFORD Dec 1949 British Director 2015-01-01 UNTIL 2015-01-01 RESIGNED
MRS CAROLINE JANE HOGAN May 1977 British Director 2014-08-14 UNTIL 2020-07-21 RESIGNED
MISS LAUREN SMITH Aug 1989 British Director 2022-04-27 UNTIL 2023-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Lee Hogan 2016-04-06 - 2021-07-22 6/1984 Southsea   Right to appoint and remove directors
Mrs Caroline Jane Hogan 2016-04-06 - 2020-07-21 5/1977 Southsea   Right to appoint and remove directors
Mr Thomas James Ponsford 2016-04-06 - 2019-07-23 12/1949 Southsea   Right to appoint and remove directors
Torkaz Ltd 2016-04-06 Southsea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENNANT LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
DFM LTD LONDON Dissolved... NO ACCOUNTS FILED 81210 - General cleaning of buildings
PARADE TEAROOMS LTD PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TORKAZ LTD PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TORKAZ PROPERTY LTD SOUTHSEA ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PARADE TEAROOMS GUNWHARF LTD SOUTHSEA ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE PORTSEA ISLAND PUB COMPANY LTD WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GREENWICH PUB SOUTHSEA LTD RINGWOOD ... TOTAL EXEMPTION FULL 56302 - Public houses and bars
HENDERSONS SOUTH LIMITED WATERLOOVILLE ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars
DECOTA LIMITED WATERLOOVILLE ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment

Free Reports Available

Report Date Filed Date of Report Assets
Markaz Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 30-12-2022 £1,718 Cash £621 equity
Markaz Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 30-12-2021 £1,878 Cash £2,851 equity
Markaz Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-30 30-12-2020 £1,675 Cash £4,734 equity
Markaz Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-22 31-08-2019 £2,009 Cash £-18,265 equity
Markaz Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-16 31-08-2018 £805 Cash £-13,148 equity
Markaz Ltd - Accounts to registrar - small 17.1 2017-11-08 31-08-2017 £6,139 Cash £3,241 equity
Markaz Ltd - Abbreviated accounts 16.1 2017-02-18 31-08-2016 £91,159 Cash £-2,862 equity
Markaz Ltd - Limited company - abbreviated - 11.6 2016-01-14 31-03-2015 £61,173 Cash £-2,013 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARADE TEAROOMS LTD PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TORKAZ LTD PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AX STUDIO LIMITED SOUTHSEA ENGLAND Active MICRO ENTITY 53202 - Unlicensed carrier
PARADE TEAROOMS GUNWHARF LTD SOUTHSEA ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
A&M MUX TRADERS LTD SOUTHSEA ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet