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Mark And Chappell Ltd
Mark And Chappell Ltd is an active company incorporated on 21 October 1987 with the registered office located in Luton, Bedfordshire. Mark And Chappell Ltd was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02181619
Private limited company
Age
37 years
Incorporated
21 October 1987
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 April 2025
(4 months ago)
Next confirmation dated
14 April 2026
Due by
28 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audited Abridged
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Mark And Chappell Ltd
Contact
Address
Suite 2, 248 Toddington Road Toddington Road
Luton
LU4 9DZ
England
Same address for the past
9 years
Companies in LU4 9DZ
Telephone
01582583888
Email
Available in Endole App
Website
Markandchappell.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr. Kieran Carolan
Director • PSC • Irish • Lives in Ireland • Born in Nov 1964
Declan McNabb
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£795.57K
Increased by £181.84K (+30%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£6.3M
Increased by £367.59K (+6%)
Total Liabilities
-£691.35K
Increased by £147.52K (+27%)
Net Assets
£5.61M
Increased by £220.07K (+4%)
Debt Ratio (%)
11%
Increased by 1.81% (+20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Nathan Smith Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mccord Christensen Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr. Kieran Carolan Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr. Kieran Carolan (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Nathan Smith (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mccord Christensen (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Kieran Carolan (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
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Get Credit Report
Discover Mark And Chappell Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 14 April 2025 with updates
Submitted on 14 Apr 2025
Audited abridged accounts made up to 31 December 2023
Submitted on 18 May 2024
Notification of Kieran Carolan as a person with significant control on 30 April 2024
Submitted on 1 May 2024
Cessation of Mccord Christensen as a person with significant control on 30 April 2024
Submitted on 1 May 2024
Cessation of Nathan Smith as a person with significant control on 30 April 2024
Submitted on 1 May 2024
Change of details for Mr. Kieran Carolan as a person with significant control on 30 April 2024
Submitted on 1 May 2024
Appointment of Mr. Kieran Carolan as a director on 30 April 2024
Submitted on 1 May 2024
Termination of appointment of Mccord Christensen as a director on 30 April 2024
Submitted on 1 May 2024
Termination of appointment of Nathan Smith as a director on 30 April 2024
Submitted on 1 May 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 16 Apr 2024
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Repayment History
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