Markneil Securities Limited

Active01054348 Private limited company
Incorporated
12 May 1972 (54 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
British
Born March 2000 (26)
Director · Appointed 31 January 2025
British
Born May 1968 (58)
Corporate Secretary · Appointed 8 March 2011
Officer history (7 former)
31 January 2025
Resigned Peacock, Kim as Director
31 January 2025
Appointed Yates, Lesley Helen as Director
31 January 2025
Resigned Yates, Rupert Mark as Director
31 January 2025
Appointed Yates, Archie Jackson as Director
21 December 2018
Appointed Peacock, Kim as Director
18 June 2014
Resigned Yates, Andrew Neil as Director
26 July 2011
Appointed Yates, Rupert Mark as Director
8 March 2011
Appointed Blg Registrars Limited as Corporate Secretary
8 March 2011
Resigned Jackson, Lesley Helen as Secretary
27 September 1996
Appointed Jackson, Lesley Helen as Secretary
27 September 1996
Resigned Yates, Catherine Jane as Secretary
27 September 1996
Resigned Yates, Anthony as Director
27 September 1996
Resigned Yates, Catherine Jane as Director
21 June 1996
Appointed Yates, Andrew Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 03113399

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,572,997
Cash
£387,064
Current Ratio
8.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £1,566,100 £1,571,417 £1,570,034 £1,597,728 £1,587,836 £1,579,378 £1,572,997
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,116,000£1,116,000£1,082,000
Current Assets£583,164£591,635£618,375£573,669£541,104£542,606£592,016
Debtors£196,100£201,858£200,859£203,029£198,428£303,439£228,608
Cash£387,064£389,777£417,516£370,640£342,676£239,167£363,408
Creditors (< 1 year)£68,230£70,320£83,491£53,355£48,484£54,189£74,916
Net Current Assets£514,934£521,315£534,884£520,314£492,620£488,417£517,100
Net Assets£1,572,997£1,579,378£1,587,836£1,597,728£1,570,034£1,571,417£1,566,100
Shareholder Funds£1,572,997£1,579,378£1,587,836£1,597,728£1,570,034£1,571,417£1,566,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 March 2026
19 December 2025Amended total exemption full accounts31 March 2025
3 December 2025Total exemption full accounts31 March 2025
12 November 2025Confirmation statement with no updates12 November 2025
10 February 2025Confirmation statement with updates31 January 2025
Show all recent filings

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