Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Mark and Chappell Ltd.
- Incorporated
- 21 October 1987 (39 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Kieran Carolan
- Owned by
- Kieran Carolan
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite 2248 Toddington RoadToddington RoadLutonLU4 9DZ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Carolan, Kieran, Mr.
Director · Appointed 30 April 2024
Irish
Born November 1964
Mcnabb, Declan
Secretary · Appointed 18 April 2005
British
Officer history (22 former)
30 April 2024
Resigned Christensen, Mccord as Director
30 April 2024
Appointed Carolan, Kieran, Mr. as Director
30 April 2024
Resigned Smith, Nathan as Director
31 October 2017
Resigned Adcock, Scott as Director
10 October 2016
Resigned Gannon, Martin Francis as Director
20 June 2013
Appointed Smith, Nathan as Director
20 June 2013
Resigned Gannon, Roberta as Director
20 June 2013
Appointed Christensen, Mccord as Director
20 June 2013
Resigned Gannon, David as Director
20 June 2013
20 June 2013
Appointed Adcock, Scott as Director
20 June 2013
20 June 2013
Resigned Mccarthy, David Joseph as Director
1 February 2013
Appointed Gannon, David as Director
28 February 2011
Resigned Richardson, Keith as Director
2 February 2009
Appointed Richardson, Keith as Director
2 February 2009
17 December 2007
17 December 2007
Resigned Liddle, Stephen King as Director
17 December 2007
Resigned Murphy, Francis Joseph as Director
20 June 2006
Appointed Gannon, Roberta as Director
6 December 2005
Appointed Mccarthy, David Joseph as Director
6 December 2005
Resigned Pender, Jim as Director
18 April 2005
Appointed Mcnabb, Declan as Secretary
18 April 2005
Resigned Murphy, Francis Joseph as Secretary
17 October 2001
Appointed Pender, Jim as Director
4 August 2001
Resigned Pender, Michael as Director
9 September 2000
30 April 1999
Appointed Liddle, Stephen King as Director
24 December 1996
24 December 1996
Resigned Lyons, Patrick Raymond as Director
24 December 1996
Resigned Pender, Michael as Secretary
24 December 1996
Resigned Mccarthy, David Joseph as Director
24 December 1996
Resigned Oconnor, Brian as Director
24 December 1996
24 December 1996
Appointed Murphy, Francis Joseph as Secretary
21 September 1992
21 September 1992
Appointed Lyons, Patrick Raymond as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kieran Carolan
Individual · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born November 1964
Former controllers (3)
30 April 2024
Ceased Mccord Christensen — Has significant influence or control
30 April 2024
Ceased Nathan Smith — Has significant influence or control
31 October 2017
Ceased Scott Adcock — Has significant influence or control
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 28 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 22 September 2025 | Audited abridged accounts | 31 December 2024 | ||
| 14 April 2025 | Confirmation statement with updates | 14 April 2025 | ||
| 18 May 2024 | Audited abridged accounts | 31 December 2023 |
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