Marker Management Services Limited

Active04149562 Private limited company
Incorporated
29 January 2001 (25 years)
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Owned by
Martin Hugh Charles Groak
Accounts type
Unaudited abridged
Region
Greater London
Address
11 Cromer Villas Road
London
SW18 1PH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 January 2001
British
Director · Appointed 29 January 2001
British
Born December 1950 (75)
Officer history (2 former)
24 July 2024
Resigned Groak, Kerrill Suzanne as Director
29 January 2001
Appointed Groak, Martin Hugh Charles as Secretary
29 January 2001
Appointed Groak, Martin Hugh Charles as Director
29 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 January 2001
Appointed Groak, Kerrill Suzanne as 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
Right to appoint and remove directors
British
Born December 1950 (75)
Former controllers (1)
24 July 2024
Ceased Kerrill Suzanne Groak — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£2,329
Cash
£566
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 2025 £5,877 £6,837 £5,185 £4,261 £2,329
Balance sheet detail
20252024202320222021
Fixed Assets£7,500£7,500
Current Assets£16,066£24,033£34,990£9,493£9,625
Debtors£15,500£12,000£32,800£4,975
Cash£566£12,033£2,190£9,493£4,650
Creditors (< 1 year)£13,737£19,772£27,305£7,656£8,748
Net Current Assets£2,329£4,261£7,685£1,837£877
Net Assets£2,329£4,261£5,185£6,837£5,877
Shareholder Funds£2,329£4,261£5,185£6,837£5,877

Turnover£25,013
Gross Profit£44,150
Staff Costs£11,148£13,474£17,787£13,225
Operating Profit£1,053£20,659
Profit Before Tax£1,053£13,159
Tax£93£2,500
Profit for Period£960£10,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with updates29 January 2026
15 January 2026Change of details for a person with significant control
14 November 2025Unaudited abridged accounts31 March 2025
29 January 2025Confirmation statement with no updates29 January 2025
4 November 2024Cessation of a person with significant control
Show all recent filings

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