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Markham Rae (UK) Limited

Markham Rae (UK) Limited is a dissolved company incorporated on 10 August 2010 with the registered office located in . Markham Rae (UK) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 18 April 2023 (2 years 7 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07341934
Private limited company
Age
15 years
Incorporated 10 August 2010
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
Learn more about Markham Rae (UK) Limited
Contact Update Details
Address
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 6 Jul 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY
Telephone
02075818162
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Christopher Andrew Brandt
Director • PSC • Chief Investment Officer • British • Lives in England • Born in Oct 1966
Mr Jonathan Martin
PSC • Director • British • Lives in England • Born in Aug 1963 • Chief Executive
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Jonathan Martin is a mutual person.
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Slow Brew Ltd
Jonathan Martin is a mutual person.
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Ellomite Limited
Jonathan Martin is a mutual person.
Active
Palekana Ltd
Jonathan Martin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
Traded for 12 months
Cash in Bank
£138.61K
Increased by £112K (+421%)
Turnover
£1.43M
Decreased by £888.55K (-38%)
Employees
3
Decreased by 8 (-73%)
Total Assets
£949.93K
Decreased by £40.66K (-4%)
Total Liabilities
-£280.83K
Increased by £189.44K (+207%)
Net Assets
£669.1K
Decreased by £230.09K (-26%)
Debt Ratio (%)
30%
Increased by 20.34% (+220%)
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Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 18 Apr 2023
Registered Address Changed
3 Years Ago on 6 Jul 2022
Registered Address Changed
5 Years Ago on 29 Apr 2020
Declaration of Solvency
5 Years Ago on 22 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 22 Apr 2020
Full Accounts Submitted
5 Years Ago on 23 Dec 2019
Confirmation Submitted
6 Years Ago on 15 Aug 2019
Confirmation Submitted
7 Years Ago on 10 Aug 2018
Full Accounts Submitted
7 Years Ago on 1 Jun 2018
Confirmation Submitted
8 Years Ago on 14 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jan 2023
Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 6 July 2022
Submitted on 6 Jul 2022
Liquidators' statement of receipts and payments to 30 March 2022
Submitted on 5 May 2022
Liquidators' statement of receipts and payments to 30 March 2021
Submitted on 8 Jun 2021
Registered office address changed from 6th Floor 1 Knightsbridge Green London SW1X 7QA to 25 Moorgate London EC2R 6AY on 29 April 2020
Submitted on 29 Apr 2020
Appointment of a voluntary liquidator
Submitted on 22 Apr 2020
Resolutions
Submitted on 22 Apr 2020
Declaration of solvency
Submitted on 22 Apr 2020
Full accounts made up to 31 March 2019
Submitted on 23 Dec 2019
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Repayment History
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