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Market Makers Incorporated Limited

Market Makers Incorporated Limited is a dissolved company incorporated on 4 March 2004 with the registered office located in London, Greater London. Market Makers Incorporated Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 14 January 2024 (1 year 9 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05063707
Private limited company
Age
21 years
Incorporated 4 March 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 1 Jun 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD
Telephone
02392314361
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jul 1966
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1961
Centaur Communications Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Centaur Communications Limited
Simon Longfield is a mutual person.
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Centaur Communications Holdings Limited
Simon Longfield is a mutual person.
Active
Centaur Media Plc
Simon Longfield is a mutual person.
Active
Xeim Limited
Simon Longfield is a mutual person.
Active
Thelawyer.Com Limited
Simon Longfield is a mutual person.
Active
Econsultancy Limited
Simon Longfield is a mutual person.
Active
The Mini Training Company Limited
Simon Longfield is a mutual person.
Active
MWCR Limited
Simon Longfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£397K
Decreased by £393K (-50%)
Turnover
£14.85M
Increased by £1.22M (+9%)
Employees
339
Increased by 23 (+7%)
Total Assets
£9.24M
Increased by £2.14M (+30%)
Total Liabilities
-£3.15M
Increased by £855K (+37%)
Net Assets
£6.09M
Increased by £1.29M (+27%)
Debt Ratio (%)
34%
Increased by 1.77% (+5%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 14 Jan 2024
Registered Address Changed
3 Years Ago on 1 Jun 2022
Registered Address Changed
4 Years Ago on 6 Oct 2021
Declaration of Solvency
4 Years Ago on 6 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Oct 2021
Inspection Address Changed
4 Years Ago on 7 Jun 2021
Confirmation Submitted
4 Years Ago on 20 Apr 2021
Charge Satisfied
4 Years Ago on 23 Mar 2021
Confirmation Submitted
5 Years Ago on 16 Apr 2020
Helen Frances Silver Details Changed
5 Years Ago on 5 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 14 Oct 2023
Liquidators' statement of receipts and payments to 28 September 2022
Submitted on 24 Nov 2022
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022
Submitted on 1 Jun 2022
Appointment of a voluntary liquidator
Submitted on 6 Oct 2021
Declaration of solvency
Submitted on 6 Oct 2021
Resolutions
Submitted on 6 Oct 2021
Registered office address changed from Floor M 10 York Road London SE1 7nd United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 6 October 2021
Submitted on 6 Oct 2021
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
Submitted on 7 Jun 2021
Confirmation statement made on 11 April 2021 with no updates
Submitted on 20 Apr 2021
Repayment History
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