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Markwell Peck (UK) Ltd

Markwell Peck (UK) Ltd is an active company incorporated on 18 December 2006 with the registered office located in Ware, Hertfordshire. Markwell Peck (UK) Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06031826
Private limited company
Age
18 years
Incorporated 18 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Dsco - The Tower The Maltings
Hoe Lane
Ware
Hertfordshire
SG12 9LR
England
Address changed on 27 Sep 2024 (1 year 1 month ago)
Previous address was The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE England
Telephone
01279419200
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£776.61K
Increased by £674.26K (+659%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£4.28M
Increased by £597K (+16%)
Total Liabilities
-£808.38K
Decreased by £18.06K (-2%)
Net Assets
£3.47M
Increased by £615.06K (+22%)
Debt Ratio (%)
19%
Decreased by 3.55% (-16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Sep 2024
Mr David Peck Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Dec 2022
Full Accounts Submitted
3 Years Ago on 3 Oct 2022
Karen Lee Bond Resigned
3 Years Ago on 9 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE England to Dsco - the Tower the Maltings Hoe Lane Ware Hertfordshire SG12 9LR on 27 September 2024
Submitted on 27 Sep 2024
Director's details changed for Mr David Peck on 3 January 2024
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Confirmation statement made on 6 December 2023 with updates
Submitted on 13 Dec 2023
Confirmation statement made on 6 December 2022 with updates
Submitted on 8 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Termination of appointment of Karen Lee Bond as a director on 9 August 2022
Submitted on 9 Aug 2022
Repayment History
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