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R T Marke & Co Professional Services Limited

R T Marke & Co Professional Services Limited is an active company incorporated on 17 January 2023 with the registered office located in London, Greater London. R T Marke & Co Professional Services Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 12 months ago
Company No
14599227
Private limited company
Age
2 years 11 months
Incorporated 17 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 January 2025 (11 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 17 Jan30 Jun 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Acre House
11-15 William Road
London
NW1 3ER
United Kingdom
Address changed on 31 Oct 2025 (2 months ago)
Previous address was The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
R T Marke & Co Limited
Kevin William Hill, Neil Temlett Marke, and 3 more are mutual people.
Active
Carpenter Box Limited
Mr Nicholas Taylor is a mutual person.
Active
Monahans Limited
Mr Nicholas Taylor is a mutual person.
Active
Houndiscombe Consultants Limited
Neil Temlett Marke is a mutual person.
Active
Monahans Trustees Limited
Mr Nicholas Taylor is a mutual person.
Active
Estuary View Homes Limited
Neil Temlett Marke is a mutual person.
Active
Anchor House Holidays Limited
Neil Temlett Marke is a mutual person.
Active
B H M Holdings Limited
Neil Temlett Marke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£6.92M
Total Liabilities
-£4.86M
Net Assets
£2.06M
Debt Ratio (%)
70%
Latest Activity
New Charge Registered
26 Days Ago on 11 Dec 2025
Sumer Group Bidco Limited (PSC) Details Changed
2 Months Ago on 31 Oct 2025
Registered Address Changed
2 Months Ago on 31 Oct 2025
Mr. Nicholas Taylor Appointed
6 Months Ago on 30 Jun 2025
Nigel Edmund Carr Resigned
6 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Feb 2025
Confirmation Submitted
11 Months Ago on 20 Jan 2025
Compulsory Strike-Off Discontinued
12 Months Ago on 11 Jan 2025
Own Shares Purchased
12 Months Ago on 7 Jan 2025
Compulsory Gazette Notice
1 Year Ago on 17 Dec 2024
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Documents
Registration of charge 145992270003, created on 11 December 2025
Submitted on 17 Dec 2025
Change of details for Sumer Group Bidco Limited as a person with significant control on 31 October 2025
Submitted on 11 Nov 2025
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Acre House 11-15 William Road London NW1 3ER on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mr. Nicholas Taylor as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Nigel Edmund Carr as a director on 30 June 2025
Submitted on 2 Jul 2025
Change of share class name or designation
Submitted on 1 May 2025
Particulars of variation of rights attached to shares
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Repayment History
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