Marktune Limited

Active02323034 Private limited company
Incorporated
29 November 1988 (37 years)
Industry
Non-trading company (74990)
Owned by
Skanska AB
Accounts type
Full
Region
East of England
Address
1 Hercules Way
Leavesden
WD25 7GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2023
British
Born January 1977 (49)
Director · Appointed 14 February 2019
British
Born March 1967 (59)
Leven, Steven
Secretary · Appointed 1 February 2013
Officer history (20 former)
11 December 2023
Resigned Cox, Sarah Geraldine Lynn as Director
11 December 2023
Appointed Paterson, John Robert as Director
1 June 2023
Appointed Cox, Sarah Geraldine Lynn as Director
1 June 2023
Resigned Kyriacos, David William as Director
14 February 2019
Resigned Bylund, Ingrid Katarina as Director
14 February 2019
Appointed Leven, Steven as Director
14 February 2019
Appointed Kyriacos, David William as Director
14 February 2019
16 February 2017
13 December 2016
Resigned Hedbeck, Ann-Marie Inez as Director
1 February 2013
Appointed Leven, Steven as Secretary
1 February 2013
Resigned Ally, Bibi Rahima as Secretary
10 September 2012
Appointed Hedbeck, Ann-Marie Inez as Director
5 September 2012
Resigned Lundgren, Nils Einar as Director
6 July 2010
Resigned Moberg, Mats Erik as Director
6 July 2010
Appointed Bylund, Ingrid Katarina as Director
15 October 2007
Resigned Wirdenius, Frederik as Director
15 October 2007
Appointed Lundgren, Nils Einar as Director
1 November 2005
Appointed Moberg, Mats Erik as Director
1 November 2005
Resigned Bould, Robert John as Director
1 November 2005
Resigned Winqvist, Pontus Gustav Patrik as Director
31 January 2003
Appointed Ally, Bibi Rahima as Secretary
31 January 2003
Resigned Collett, Brian as Secretary
1 January 2003
Resigned Zlobeck, Hans Roland Carlo as Director
1 January 2003
Appointed Winqvist, Pontus Gustav Patrik as Director
10 June 2002
Appointed Wirdenius, Frederik as Director
10 June 2002
Appointed Zlobeck, Hans Roland Carlo as Director
10 June 2002
Resigned Bergman, Per Johan as Director
10 June 2002
Resigned Wappling, Mats Gosta as Director
31 December 2000
Resigned Herrloff, Tommy as Director
21 December 2000
Appointed Bould, Robert John as Director
17 November 2000
Resigned Hayes, Derek as Director
28 November 1997
Resigned Mared, Mats as Director
1 April 1997
Appointed Herrloff, Tommy as Director
1 January 1996
Appointed Bergman, Per Johan as Director
31 December 1995
Resigned Gabrielsson, Kjell Hugo as Director
14 October 1994
Appointed Wappling, Mats Gosta as Director
21 May 1993
Appointed Mared, Mats as Director
12 October 1992
Resigned Hakansson, Lars-Ove as Director

Ownership 1 active

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

Skanska AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Aktiebolag (Ab)
Reg. no. 556000-4615

Filings 164

DateDescriptionMade Up ToPagesPDF
22 April 2026Full accounts31 December 2025
13 March 2026Confirmation statement with updates13 March 2026
4 April 2025Full accounts31 December 2024
20 March 2025Confirmation statement with updates20 March 2025
20 May 2024Full accounts31 December 2023
Show all 164 filings

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