Markmanor Limited

Active02810530 Private limited company
Incorporated
19 April 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Peter Malovany
Accounts type
Total exemption full
Region
South East
Address
42 Groveside
Great Bookham
KT23 4LD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
12 September 2002
Appointed Malovany, Clare Louise as Secretary
12 September 2002
Resigned Giblin, Hubert as Director
12 September 2002
Resigned Malovany, John Peter as Secretary
21 March 1996
Appointed Giblin, Hubert as Director
21 March 1996
Resigned Solkhon, John as Director
1 July 1993
Appointed Malovany, John Peter as Director
1 July 1993
Appointed Solkhon, John as Director
1 July 1993
Appointed Malovany, John Peter as Secretary
11 June 1993
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
11 June 1993
Resigned Douglas Nominees Limited as Corporate Nominee Director
19 April 1993
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
19 April 1993
Appointed Douglas Nominees Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
British
Born March 1951 (75)

Holdings 1

Companies where Markmanor Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,723,809
Cash
£3,638
Employees
1
Debt Ratio
17%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,357,234 £1,279,427 £1,267,661 £1,277,890 £1,258,175 £1,723,809
Balance sheet detail
202520242023202220212020
Fixed Assets£2,065,359£2,065,800£2,066,269£2,066,756£2,065,812£2,165,382
Current Assets£3,822£81,991£21,049£6,358£43,252£15,112
Debtors£184£5,225£5,202£4,786£102£98
Cash£3,638£76,766£15,847£1,572£43,150£15,014
Creditors (< 1 year)£202,372£746,616£700,428£696,453£720,637£695,260
Net Current Assets(£198,550)(£664,625)(£679,379)(£690,095)(£677,385)(£680,148)
Net Assets£1,723,809£1,258,175£1,277,890£1,267,661£1,279,427£1,357,234
Shareholder Funds£1,723,809£1,258,175£1,277,890£1,267,661£1,279,427£1,357,234

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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