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Market Parent Finco Plc

Market Parent Finco Plc is an active company incorporated on 6 September 2021 with the registered office located in Bradford, West Yorkshire. Market Parent Finco Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13604741
Public limited company
Age
4 years
Incorporated 6 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 day ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Oct27 Oct 2024 (12 months)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Hilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
United Kingdom
Address changed on 1 Aug 2022 (3 years ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in England • Born in Nov 1966
Director • Private Equity Partner • French • Lives in England • Born in Mar 1979
Director • Partner • Italian • Lives in UK • Born in Jun 1972
Director • Belgian • Lives in England • Born in Mar 1988
Director • Managing Director • German • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Market Holdco 3 Limited
Marco Luigi Kurt Herbst, Mr Gregory Lai, and 4 more are mutual people.
Active
Market Holdco 1 Limited
Marco Luigi Kurt Herbst, Mr Gregory Lai, and 4 more are mutual people.
Active
Market Holdco 2 Limited
Marco Luigi Kurt Herbst, Mr Gregory Lai, and 4 more are mutual people.
Active
Market Bidco Limited
Marco Luigi Kurt Herbst, Mr Gregory Lai, and 4 more are mutual people.
Active
Market Bidco Finco Plc
Marco Luigi Kurt Herbst, Mr Gregory Lai, and 4 more are mutual people.
Active
Market Holdco GRPC Member 1 Limited
Matthias Osthoff, Jonathan James Burke, and 2 more are mutual people.
Active
Market Holdco GRPC Member 2 Limited
Matthias Osthoff, Jonathan James Burke, and 2 more are mutual people.
Active
Market Topco Limited
Marco Luigi Kurt Herbst, Mr Gregory Lai, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
27 Oct 2024
For period 27 Oct27 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.24B
Decreased by £894K (-0%)
Total Liabilities
-£1.25B
Increased by £2.14M (0%)
Net Assets
-£7.3M
Decreased by £3.04M (+71%)
Debt Ratio (%)
101%
Increased by 0.25% (0%)
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Matthias Osthoff Resigned
8 Months Ago on 3 Jan 2025
Mr Arnaud Anne Xavier Doerane Appointed
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
Miss Joanna Louise Goff Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Market Holdco 3 Limited (PSC) Details Changed
3 Years Ago on 31 Jul 2022
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Full accounts made up to 27 October 2024
Submitted on 24 Apr 2025
Appointment of Mr Arnaud Anne Xavier Doerane as a director on 3 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Matthias Osthoff as a director on 3 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Full accounts made up to 29 October 2023
Submitted on 8 Mar 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 5 Sep 2023
Director's details changed for Miss Joanna Louise Goff on 28 February 2023
Submitted on 18 Apr 2023
Full accounts made up to 30 October 2022
Submitted on 8 Mar 2023
Change of details for Market Holdco 3 Limited as a person with significant control on 31 July 2022
Submitted on 17 Oct 2022
Repayment History
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