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Market Holdco GRPC Member 1 Limited

Market Holdco GRPC Member 1 Limited is an active company incorporated on 11 August 2023 with the registered office located in Bradford, West Yorkshire. Market Holdco GRPC Member 1 Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15065590
Private limited company
Age
2 years 2 months
Incorporated 11 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 11 Aug27 Oct 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Hilmore House
Gain Lane
Bradford
BD3 7DL
United Kingdom
Same address since incorporation
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 • Belgian • Lives in England • Born in Mar 1988
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1978
Director • Managing Director • German • Lives in England • Born in Dec 1978
Director • Partner • French • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Market Holdco GRPC Member 2 Limited
Jonathan James Burke, Matthias Osthoff, and 4 more are mutual people.
Active
Market Holdco 3 Limited
Jonathan James Burke, Matthias Osthoff, and 2 more are mutual people.
Active
Market Holdco 1 Limited
Jonathan James Burke, Matthias Osthoff, and 2 more are mutual people.
Active
Market Holdco 2 Limited
Jonathan James Burke, Matthias Osthoff, and 2 more are mutual people.
Active
Market Bidco Limited
Jonathan James Burke, Matthias Osthoff, and 2 more are mutual people.
Active
Market Bidco Finco Plc
Jonathan James Burke, Matthias Osthoff, and 2 more are mutual people.
Active
Market Parent Finco Plc
Jonathan James Burke, Matthias Osthoff, and 2 more are mutual people.
Active
Market Holdco GRPC Member 4 Limited
Matthias Osthoff, Joanna Louise Goff, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
27 Oct 2024
For period 27 Jul27 Oct 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4
Total Liabilities
-£3
Net Assets
£1
Debt Ratio (%)
75%
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
6 Months Ago on 2 May 2025
Matthias Osthoff Resigned
10 Months Ago on 3 Jan 2025
Mr Arnaud Anne Xavier Doerane Appointed
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Incorporated
2 Years 2 Months Ago on 11 Aug 2023
Accounting Period Extended
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 11 Aug 2025
Full accounts made up to 27 October 2024
Submitted on 2 May 2025
Termination of appointment of Matthias Osthoff as a director on 3 January 2025
Submitted on 10 Jan 2025
Appointment of Mr Arnaud Anne Xavier Doerane as a director on 3 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 14 Aug 2024
Current accounting period extended from 31 August 2024 to 31 October 2024
Submitted on 11 Aug 2023
Incorporation
Submitted on 11 Aug 2023
Repayment History
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