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Markneil Securities Limited

Markneil Securities Limited is an active company incorporated on 12 May 1972 with the registered office located in London, Greater London. Markneil Securities Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01054348
Private limited company
Age
53 years
Incorporated 12 May 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (1 month ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (10 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
27 Mortimer Street
London
W1T 3BL
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1968
Director • British • Lives in UK • Born in Mar 2000
Draftgood Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Draftgood Limited
BLG Registrars Limited, Archie Jackson Yates, and 1 more are mutual people.
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BLG Registrars Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£389.78K
Decreased by £27.74K (-7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.69M
Decreased by £12.89K (-1%)
Total Liabilities
-£112.11K
Decreased by £4.23K (-4%)
Net Assets
£1.58M
Decreased by £8.66K (-1%)
Debt Ratio (%)
7%
Decreased by 0.2% (-3%)
Latest Activity
Amended Full Accounts Submitted
14 Days Ago on 19 Dec 2025
Full Accounts Submitted
1 Month Ago on 3 Dec 2025
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Confirmation Submitted
10 Months Ago on 10 Feb 2025
Lesley Helen Yates Appointed
11 Months Ago on 31 Jan 2025
Archie Jackson Yates Appointed
11 Months Ago on 31 Jan 2025
Rupert Mark Yates Resigned
11 Months Ago on 31 Jan 2025
Kim Peacock Resigned
11 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Feb 2024
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Documents
Amended total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Dec 2025
Confirmation statement made on 12 November 2025 with no updates
Submitted on 12 Nov 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 10 Feb 2025
Termination of appointment of Kim Peacock as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Rupert Mark Yates as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Archie Jackson Yates as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Lesley Helen Yates as a director on 31 January 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 1 Feb 2024
Repayment History
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