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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 9 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
14599227
Private limited company
Age
2 years 9 months
Incorporated 17 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 9 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 (4 months remaining)
Address
Acre House
11-15 William Road
London
NW1 3ER
United Kingdom
Address changed on 31 Oct 2025 (8 days ago)
Previous address was The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
R T Marke & Co Limited
David Barry Sims, Edward Roy Meardon, and 4 more are mutual people.
Active
Carpenter Box Limited
Nigel Edmund Carr and Mr Nicholas Taylor are mutual people.
Active
Monahans Limited
Nigel Edmund Carr and Mr Nicholas Taylor are mutual people.
Active
Monahans Trustees Limited
Nigel Edmund Carr and Mr Nicholas Taylor are mutual people.
Active
Sumer Group Holdings Limited
Nigel Edmund Carr and Mr Nicholas Taylor are mutual people.
Active
Sumer Group Midco Limited
Nigel Edmund Carr and Mr Nicholas Taylor are mutual people.
Active
Sumer Group Bidco Limited
Nigel Edmund Carr and Mr Nicholas Taylor are mutual people.
Active
Sumer Group Bidco 5 Limited
Nigel Edmund Carr and Mr Nicholas Taylor are mutual people.
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
Registered Address Changed
8 Days Ago on 31 Oct 2025
Mr. Nicholas Taylor Appointed
4 Months Ago on 30 Jun 2025
Nigel Edmund Carr Resigned
4 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 11 Jan 2025
Own Shares Purchased
10 Months Ago on 7 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 17 Dec 2024
Accounting Period Extended
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
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Documents
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
Termination of appointment of Nigel Edmund Carr as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mr. Nicholas Taylor 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
Resolutions
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 18 Feb 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 18 Feb 2025
Repayment History
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