Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Markus Holdings Limited
- Incorporated
- 10 July 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Cotes Park Industrial Estate Cotes Park EstateSomercotesAlfretonDE55 4NN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2025
American
Born January 1977 (49)
British
Born June 1968 (58)
Officer history (11 former)
9 April 2025
28 February 2025
30 April 2024
30 April 2024
Resigned Roekel, Wim Van as Secretary
30 April 2024
23 July 2021
23 July 2021
23 July 2021
23 July 2021
23 July 2021
Appointed Roekel, Wim Van as Secretary
23 July 2021
23 July 2021
Resigned Keating, Michelle as Secretary
23 July 2021
23 July 2021
23 July 2021
Resigned Keating, Michelle as Director
23 July 2021
23 July 2021
10 July 2018
10 July 2018
10 July 2018
10 July 2018
Appointed Keating, Michelle as Director
10 July 2018
10 July 2018
10 July 2018
Appointed Keating, Michelle as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00954742
Former controllers (2)
23 July 2021
23 July 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Markus Holdings Limited This company Owns 75–100% of shares
Griffith Foods Wincanton Ltd Owns 75–100% of shares
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 12 July 2026 | Full accounts | 30 September 2025 | ||
| 16 January 2026 | Confirmation statement with no updates | 12 October 2025 | ||
| 13 January 2026 | Compulsory strike-off action has been discontinued | |||
| 6 January 2026 | First Gazette notice for compulsory strike-off |
Some other companies at this address
Other companies in this industry
London
Swansea
Carlisle
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →