Marker Block Ltd

Active01917610 Private limited company
Incorporated
30 May 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Engineering design activities for industrial process and production (71121)
Artistic creation (90030)
Owned by
Sebastian Orby Conran
Accounts type
Unaudited abridged
Region
Greater London
Address
30 Westboune Park Road
Westbourne Park Road
London
W2 5PH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2024
German
Born November 1961
Director
British
Born April 1956 (70)
Officer history (13 former)
17 August 2024
Appointed Thoma Conran, Gertrud Maria as Director
31 July 2009
Resigned Brooks-Dowsett, Lucy as Secretary
2 January 2008
Appointed Brooks-Dowsett, Lucy as Secretary
2 January 2008
Resigned Tranter, Amy as Secretary
30 June 2006
Appointed Tranter, Amy as Secretary
30 June 2006
Resigned Whitaker, Alice as Secretary
5 September 2005
Appointed Whitaker, Alice as Secretary
5 September 2005
Resigned Duffy, Susan as Secretary
21 August 2002
Appointed Duffy, Susan as Secretary
8 February 2002
Resigned Thompson, Helen Marie as Secretary
13 February 2001
Resigned Conran, Sebastian Orby as Secretary
1 January 2001
Appointed Thompson, Helen Marie as Secretary
31 August 2000
Resigned Conran, Georgina as Secretary
31 August 2000
Appointed Conran, Sebastian Orby as Secretary
23 September 1999
Resigned Basiuk, Victoria as Secretary
1 September 1999
Appointed Conran, Georgina as Secretary
26 January 1998
Resigned Fellows, Selina as Director
26 January 1998
Resigned Fellows, Selina as Secretary
26 January 1998
Appointed Basiuk, Victoria as Secretary
26 January 1998
Resigned Whitten, Keith as Director
31 March 1997
Resigned Wickerson, Susan Joan as Secretary
28 February 1997
Appointed Fellows, Selina as Secretary
17 April 1995
Appointed Fellows, Selina as Director
26 November 1992
Appointed Wickerson, Susan Joan as Secretary
26 November 1992
Resigned Gale, Vanessa Lee as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1956 (70)

Holdings 1

Companies where Marker Block Ltd is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£3,257,798
Cash
£5,124
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2025 £3,668,777 £3,761,826 £3,059,545 £3,257,798
Balance sheet detail
20252024202220212020
Fixed Assets£4,215,289£3,824,612
Current Assets£242,129£311,358£976,338£469,606
Debtors£60,973£116,533£163,242
Cash£5,124£11,913£66,458£22,883
Creditors (< 1 year)£674,274£78,121£38,451£20,307
Creditors (> 1 year)£16,667£46,266£50,000
Net Current Assets(£432,145)£233,237£937,887£449,299
Net Assets£3,257,798£3,059,545£3,761,826£3,668,777
Shareholder Funds£3,257,798£3,059,545£3,761,826£3,668,777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 January 2026Confirmation statement with no updates31 December 2025
13 October 2025Unaudited abridged accounts30 April 2025
3 January 2025Confirmation statement with no updates31 December 2024
27 December 2024Unaudited abridged accounts30 April 2024
17 August 2024Appointment of a director
Show all recent filings

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