Markbase Limited

Active05552379 Private limited company
Incorporated
2 September 2005 (21 years)
Industry
Retail sale of tobacco products in specialised stores (47260)
Other retail sale of food in specialised stores (47290)
Retail sale of newspapers and stationery in specialised stores (47620)
Licensed carriers (53201)
Owned by
Nargis Firdoshali Keshwani
Zamainali Firdoshali Keshwani
Accounts type
Total exemption full
Region
Greater London
Address
First Floor Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2012
British
Born January 1985 (41)
Director · Appointed 13 September 2005
British
Born February 1952 (74)
Keshwani, Nargis Firdoshali
Secretary · Appointed 13 September 2005
British
Officer history (5 former)
9 June 2017
Resigned Keshwani, Azimali as Director
6 January 2014
Appointed Keshwani, Azimali as Director
28 February 2012
Appointed Keshwani, Zamainali Firdoshali as Director
3 November 2009
Resigned Keshwani, Azimali as Director
3 November 2009
Resigned Keshwani, Zamainali Firdoshali as Director
15 May 2008
Appointed Keshwani, Azimali as Director
15 May 2008
Appointed Keshwani, Zamainali Firdoshali as Director
13 September 2005
Appointed Keshwani, Nargis Firdoshali as Secretary
13 September 2005
Appointed Keshwani, Firdoshali Madatali as Director
13 September 2005
Resigned Bhardwaj, Ashok as Nominee Secretary
13 September 2005
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
2 September 2005
Appointed Bhardwaj, Ashok as Nominee Secretary
2 September 2005
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

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

Nargis Firdoshali Keshwani
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1985 (41)
Former controllers (3)
7 February 2019
Ceased Firdoshali Madatali Keshwani — Right to appoint and remove directors
3 August 2017
Ceased Zamainali Firdoshali Keshwani — Owns 25–50% of shares
9 June 2017
Ceased Azimali Keshwani — Right to appoint and remove directors

Financials

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

Net Assets
£427,493
Cash
£318,639
Debt Ratio
20%
Current Ratio
4.8x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £215,388 £258,180 £293,358 £333,840 £427,493
Balance sheet detail
20252024202320222021
Fixed Assets£28,529£6,218£9,015£6,408£9,833
Current Assets£504,781£437,351£395,999£405,259£267,983
Debtors£154,924£179,917£131,756£23,064
Cash£318,639£150,306£124,066£229,759
Creditors (< 1 year)£104,935£108,174£109,402£151,885£60,560
Net Current Assets£399,846£329,177£286,597£253,374£207,423
Net Assets£427,493£333,840£293,358£258,180£215,388
Shareholder Funds£427,493£333,840£293,358£258,180£215,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates2 September 2026
8 May 2026Total exemption full accounts30 September 2025
2 September 2025Confirmation statement with no updates2 September 2025
13 February 2025Total exemption full accounts30 September 2024
2 September 2024Confirmation statement with no updates2 September 2024
Show all recent filings

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