Markneil Securities Limited

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Markneil Securities Limited

01054348•Private Limited With Share Capital

27 Mortimer Street, London, W1T3BL

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Incorporated

12/05/1972

Company Age

53 years

Directors

3

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Markneil Securities Limited (01054348) is a private limited with share capital incorporated on 12/05/1972 (53 years old) and registered in london, W1T3BL. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 12/05/1972
W1T3BL
2 employees

Financial Overview

Total Assets

£1.69M

Liabilities

£112.1K

Net Assets

£1.58M

Est. Turnover

£289.2K

AI Estimated
Unreported
Cash

£389.8K

Key Metrics

2

Employees

3

Directors

4

Shareholders

Board of Directors

2
A
archie jackson yates
director
L
lesley helen yates
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2020
Resolution
Category:Resolution
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2011
Termination Secretary Company With Name
Category:Officers
Date:21-03-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Mortgage
Date:11-05-2009
Legacy
Category:Mortgage
Date:11-05-2009
Legacy
Category:Mortgage
Date:05-03-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:14-03-2008
Legacy
Category:Accounts
Date:27-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:31-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2005
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2004
Legacy
Category:Annual Return
Date:06-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:20-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2002
Legacy
Category:Annual Return
Date:06-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2001
Legacy
Category:Annual Return
Date:02-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2000
Legacy
Category:Address
Date:07-07-2000
Legacy
Category:Annual Return
Date:05-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-1999
Legacy
Category:Mortgage
Date:24-02-1999
Legacy
Category:Mortgage
Date:24-02-1999
Legacy
Category:Mortgage
Date:24-02-1999
Legacy
Category:Mortgage
Date:24-02-1999
Legacy
Category:Mortgage
Date:24-02-1999
Legacy
Category:Mortgage
Date:24-02-1999
Legacy
Category:Mortgage
Date:24-02-1999
Legacy
Category:Annual Return
Date:17-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-1998
Legacy
Category:Annual Return
Date:24-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1997
Legacy
Category:Annual Return
Date:12-02-1997
Legacy
Category:Capital
Date:23-10-1996
Legacy
Category:Mortgage
Date:18-10-1996
Legacy
Category:Mortgage
Date:18-10-1996
Resolution
Category:Resolution
Date:15-10-1996
Resolution
Category:Resolution
Date:15-10-1996
Legacy
Category:Officers
Date:15-10-1996
Legacy
Category:Officers
Date:15-10-1996
Legacy
Category:Officers
Date:15-10-1996
Legacy
Category:Officers
Date:10-09-1996
Legacy
Category:Annual Return
Date:12-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-1995

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025

Trading Addresses

27 Mortimer Street, London, W1T3BLRegistered

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Contact

27 Mortimer Street, London, W1T3BL