Market Road Limited

Active08641464 Private limited company
Incorporated
7 August 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor 33 Cavendish Square
London
W1G 0PW

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2013
British
Born September 1965 (61)
Director · Appointed 7 August 2013
Israeli,French
Born June 1960 (66)
Officer history (1 former)
23 March 2016
Resigned Slupek, Emily Rosanna as Secretary
12 November 2013
Appointed Slupek, Emily Rosanna as Secretary
7 August 2013
Appointed Gershon, Monty Braham as Director
7 August 2013
Appointed Valik, Alexandre as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08177785
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 08177737

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Newquest Developments 122 Limited Owns 75–100% of shares
Market Road (Block B) Limited Owns 25–50% of shares
Market Road Limited This company Owns 25–50% of shares
Newquest Developments 124 Limited Owns 75–100% of shares
Span Group Limited Owns 75–100% of shares
Newquest Developments Limited Owns 75–100% of shares
Newquest Properties Ltd Owns 75–100% of shares
Newquest Residential Limited Owns 75–100% of shares
Sparkwell Investments Limited Owns 75–100% of shares
Sparkwell Properties Limited Owns 75–100% of shares
Tonenest Developments Limited Owns 75–100% of shares
Work Out Lounge Limited Owns 75–100% of shares
Tonenest Limited Owns 75–100% of shares

Financials

Net Assets
£233,604
Cash
£36,908
Employees
2
Debt Ratio
99%
Current Ratio
0.6x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2019 2021 2022 2023 2024 £9,589,297 £2,089,683 (£462,838) (£55,005) £233,604
Balance sheet detail
20242023202220212019
Fixed Assets£23,460,000£23,460,000£23,460,000£23,460,000£32,500,000
Current Assets£11,557,557£13,283,221£12,687,143£13,796,919£9,899,431
Cash£36,908£159,531£334,270£2,083,600£6,058
Creditors (< 1 year)£20,649,410£21,983,683£21,795,438£23,567,236£22,425,396
Creditors (> 1 year)£10,920,000£11,600,000£11,600,000£11,600,000£9,250,000
Net Current Assets(£9,091,853)(£8,700,462)(£9,108,295)(£9,770,317)(£12,525,965)
Net Assets£233,604(£55,005)(£462,838)£2,089,683£9,589,297
Shareholder Funds£233,604(£55,005)(£462,838)£2,089,683£9,589,297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts30 September 2025
11 May 2026Confirmation statement with no updates2 May 2026
27 June 2025Total exemption full accounts30 September 2024
2 May 2025Confirmation statement with no updates2 May 2025
15 August 2024Confirmation statement with no updates7 August 2024
Show all recent filings

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