Marketpoint (Europe) Limited

Active02787052 Private limited company
Incorporated
5 February 1993 (33 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Hilary Ann Gillett
Owned by
Hilary Ann Gillett
Peter John Gillett
Accounts type
Total exemption full
Region
South East
Address
Unit 9
The Courtyard Eastern Road
Bracknell
RG12 2XB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Gillett, Hilary Ann
Secretary · Appointed 4 November 1997
British
Gillett, Hilary Ann
Director · Appointed 20 September 1994
British
Born October 1961 (65)
Director · Appointed 1 May 1994
British
Born April 1952 (74)
Officer history (5 former)
10 December 2007
Resigned Thomas, Royston Edward as Director
13 October 2001
Resigned Stubbs, Stephen Brian as Director
4 November 1997
Appointed Gillett, Hilary Ann as Secretary
4 September 1997
Resigned Netlaw Advisory Limited as Corporate Secretary
16 June 1997
Appointed Thomas, Royston Edward as Director
20 September 1994
Appointed Stubbs, Stephen Brian as Director
20 September 1994
Appointed Gillett, Hilary Ann as Director
1 May 1994
Appointed Gillett, Peter John as Director
25 April 1994
Appointed Netlaw Advisory Limited as Corporate Secretary
9 February 1993
Resigned Semken Limited as Corporate Nominee Secretary
9 February 1993
Resigned Lufmer Limited as Corporate Nominee Director
5 February 1993
Appointed Semken Limited as Corporate Nominee Secretary
5 February 1993
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 2 active

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

Hilary Ann Gillett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1952 (74)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,439,942
Cash
£452,242
Employees
11
Debt Ratio
31%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £458,172 £763,600 £1,074,902 £1,227,918 £1,737,917 £1,439,942
Balance sheet detail
202520242023202220212020
Fixed Assets£60,879£67,250£16,586£18,567£5,245£1,292
Current Assets£2,035,476£2,762,295£1,830,933£2,100,065£2,012,856£1,602,996
Cash£452,242£773,177£251,293£357,632£658,960£342,201
Creditors (< 1 year)£602,613£1,022,337£596,220£973,370£1,061,146£1,146,116
Creditors (> 1 year)£39,693£53,728£19,915£66,334£193,355
Net Current Assets£1,432,863£1,739,958£1,234,713£1,126,695£951,710£456,880
Net Assets£1,439,942£1,737,917£1,227,918£1,074,902£763,600£458,172
Shareholder Funds£1,439,942£1,737,917£1,227,918£1,074,902£763,600£458,172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates31 January 2026
14 January 2026Total exemption full accounts30 June 2025
13 January 2026Registered office address changed
4 March 2025Total exemption full accounts30 June 2024
31 January 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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