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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Audited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite 2, 248 Toddington Road Toddington Road
Luton
LU4 9DZ
England
Same address for the past 9 years
Telephone
01582583888
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Irish • Lives in Ireland • Born in Nov 1964
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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