Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Markit Systems Limited
- Incorporated
- 11 November 2014 (11 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Malcolm Andrew Mclean
- Controlled by
- Simon George Turner
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Pkf Littlejohn 15 Westferry CircusCanary WharfLondonE14 4HD
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Mclean, Malcolm Andrew
Director · Appointed 3 August 2017
British
Born November 1957
Director · Appointed 6 May 2016
French
Born November 1958
Director · Appointed 11 November 2014
British
Born January 1960 (66)
Director · Appointed 11 November 2014
Also at Carolean Holdings Ltd · more companies
British
Born March 1967 (59)
Officer history (1 former)
10 October 2023
Resigned Thurlow, Nicholas Charles as Director
3 August 2017
Appointed Mclean, Malcolm Andrew as Director
6 May 2016
14 May 2015
Appointed Thurlow, Nicholas Charles as Director
11 November 2014
11 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1967 (59)
Former controllers (1)
11 October 2023
Ceased Nicholas Charles Thurlow — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 December 2025 | Replacement filing for the appointment of a director | |||
| 30 December 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 20 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 June 2025 | Registration of a charge |
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