R. Markey & Sons (UK) Limited

Active02873290 Private limited company
Incorporated
18 November 1993 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 May 2011
Director · Appointed 1 July 2006
British
Born January 1957 (69)
Director · Appointed 30 March 1994
American
Born October 1957 (69)
Officer history (3 former)
18 May 2011
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
18 May 2011
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
1 July 2006
Appointed Allen, Eric Francis as Director
30 March 1994
Appointed Steele, Michael Corbett as Director
30 March 1994
Resigned Rb Directors One Limited as Corporate Nominee Director
30 March 1994
Resigned Rb Directors Two Limited as Corporate Nominee Director
18 November 1993
Appointed Rb Directors One Limited as Corporate Nominee Director
18 November 1993
Appointed Rb Directors Two Limited as Corporate Nominee Director
18 November 1993
Appointed Rb Secretariat Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where R. Markey & Sons (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£5,049,869
Current Ratio
6.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £3,626,364 £4,308,155 £4,936,262
Balance sheet detail
202520242023
Current Assets£5,797,405£5,363,121£4,744,081
Debtors£747,536£1,279,021£1,230,240
Cash£5,049,869£4,084,100£3,513,841
Creditors (< 1 year)£923,149£1,116,972£1,179,723
Net Current Assets£4,874,256£4,246,149£3,564,358
Shareholder Funds£4,936,262£4,308,155£3,626,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Director's details changed
17 April 2026Director's details changed
12 March 2026Total exemption full accounts31 December 2025
20 November 2025Director's details changed
17 November 2025Confirmation statement with no updates17 November 2025
Show all recent filings

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