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Markell Ltd

Markell Ltd is an active company incorporated on 23 December 2022 with the registered office located in Biggleswade, Bedfordshire. Markell Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14556118
Private limited company
Age
3 years
Incorporated 23 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (7 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (5 months remaining)
Last change occurred 7 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 (9 months remaining)
Contact
Address
Harrison House Sheep Walk
Langford Road
Biggleswade
Bedfordshire
SG18 9RB
England
Address changed on 4 Jan 2024 (1 year 12 months ago)
Previous address was 273-275 High Street London Colney Hertfordshire AL2 1HA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Polish • Lives in England • Born in Dec 1982
Director • Polish • Lives in England • Born in Aug 1982
MD Right Investment Ltd
PSC
Sunshine Equipment Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunshine Equipment Ltd
Aneta Kwiatkowska is a mutual person.
Active
Aluminium Pressings Ltd
Aneta Kwiatkowska is a mutual person.
Active
Aluminium Unit Limited
Aneta Kwiatkowska is a mutual person.
Active
Sunshine Lofts Limited
Aneta Kwiatkowska is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£117.07K
Increased by £47.53K (+68%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£296.25K
Increased by £19.81K (+7%)
Total Liabilities
-£130.51K
Decreased by £52.39K (-29%)
Net Assets
£165.73K
Increased by £72.2K (+77%)
Debt Ratio (%)
44%
Decreased by 22.11% (-33%)
Latest Activity
Sunshine Equipment Ltd (PSC) Appointed
1 Month Ago on 28 Nov 2025
Aneta Kwiatkowska (PSC) Resigned
1 Month Ago on 28 Nov 2025
Full Accounts Submitted
5 Months Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 1 Jun 2025
Mr David Barczok Details Changed
7 Months Ago on 31 May 2025
Md Right Investment Ltd (PSC) Appointed
7 Months Ago on 31 May 2025
David Barczok (PSC) Resigned
7 Months Ago on 19 May 2025
Confirmation Submitted
1 Year Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 5 Jan 2024
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Documents
Cessation of Aneta Kwiatkowska as a person with significant control on 28 November 2025
Submitted on 10 Dec 2025
Notification of Sunshine Equipment Ltd as a person with significant control on 28 November 2025
Submitted on 10 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 1 Jun 2025
Director's details changed for Mr David Barczok on 31 May 2025
Submitted on 1 Jun 2025
Cessation of David Barczok as a person with significant control on 19 May 2025
Submitted on 1 Jun 2025
Notification of Md Right Investment Ltd as a person with significant control on 31 May 2025
Submitted on 1 Jun 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 5 Jan 2024
Repayment History
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