Mark And Chappell Ltd.
Company Profile
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MicroMark And Chappell Ltd.
02181619•Private Limited With Share Capital
Suite 2, 248 Toddington Road, Toddington Road, Luton, LU49DZ
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Incorporated
21/10/1987
Company Age
38 years
Directors
2
Employees
4
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Mark And Chappell Ltd. (02181619) is a private limited with share capital incorporated on 21/10/1987 (38 years old) and registered in luton, LU49DZ. The company operates under SIC code 46900 - non-specialised wholesale trade.
Vetiq (formerly known as mark + chappell) was founded over 30 years ago in 1987 to meet a growing demand for high quality pet healthcare solutions, without the need for veterinarian intervention. from an initial range of just three products, our portfolio has expanded to offer pet owners a solution ...
Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 21/10/1987
LU49DZ
4 employees
Financial Overview
Total Assets
£6.26M
Liabilities
£1.76M
Net Assets
£4.49M
Est. Turnover
£14.01M
AI Estimated
Unreported
Cash
£986.4K
Key Metrics
4
Employees
2
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:18-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2022
Legacy
Category:Capital
Date:16-12-2022
Legacy
Category:Insolvency
Date:16-12-2022
Resolution
Category:Resolution
Date:16-12-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2022
Capital Allotment Shares
Category:Capital
Date:09-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2013
Resolution
Category:Resolution
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Memorandum Articles
Category:Incorporation
Date:21-06-2013
Resolution
Category:Resolution
Date:21-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Capital Allotment Shares
Category:Capital
Date:14-09-2012
Capital Allotment Shares
Category:Capital
Date:31-08-2012
Resolution
Category:Resolution
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Memorandum Articles
Category:Incorporation
Date:09-05-2012
Resolution
Category:Resolution
Date:09-05-2012
Resolution
Category:Resolution
Date:09-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Capital Allotment Shares
Category:Capital
Date:02-06-2011
Capital Allotment Shares
Category:Capital
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Legacy
Category:Mortgage
Date:06-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Capital
Date:07-07-2009
Resolution
Category:Resolution
Date:06-07-2009
Legacy
Category:Capital
Date:19-06-2009
Legacy
Category:Capital
Date:19-06-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Officers
Date:05-04-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Capital
Date:11-02-2008
Legacy
Category:Capital
Date:11-02-2008
Legacy
Category:Capital
Date:11-02-2008
Legacy
Category:Capital
Date:11-02-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:26-07-2006
Legacy
Category:Capital
Date:26-07-2006
Legacy
Category:Capital
Date:26-07-2006
Legacy
Category:Capital
Date:26-07-2006
Import / Export
Imports
12 Months10
60 Months51
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudited abridged
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 2, 248 Toddington Road, Toddington Road, Luton, Bedfordshire, LU49DZRegistered
Contact
01582583888hrmanager@markandchappell.cominfo@markandchappell.commarkandchappell.com
Suite 2, 248 Toddington Road, Toddington Road, Luton, LU49DZ