Markrise Limited

Company Name	Markrise Limited
Directors	Mayank Harendra Patel and Vijaykumar Harendra Patel
Company Status	Active
Company Number	00950551
Category	Private Limited Company
Incorporation Date	24 March 1969(55 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Mayank Harendra Patel
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(53 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	6th Floor London Wall Place London EC2Y 5AU

Director Name	Mr Vijaykumar Harendra Patel
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(53 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	6th Floor London Wall Place London EC2Y 5AU

Director Name	Ramchandra Dahyabhai Patel
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(23 years after company formation)
Appointment Duration	8 years, 3 months (resigned 08 July 2000)
Role	Shop Manager
Correspondence Address	30 The Avenue South Cheam Surrey SM2 7QB

Director Name	Mr Naishadh Ramchandra Patel
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(23 years after company formation)
Appointment Duration	30 years, 8 months (resigned 01 December 2022)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Secretary Name	Mr Naishadh Ramchandra Patel
Nationality	British
Status	Resigned
Appointed	20 March 1992(23 years after company formation)
Appointment Duration	30 years, 8 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mrs Kirti Naishadh Patel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2000(31 years, 3 months after company formation)
Appointment Duration	22 years, 5 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	6th Floor London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Saroram LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£484,123
Cash	£395,552
Current Liabilities	£210,476

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (8 months from now)

Charges

14 July 1999	Delivered on: 23 July 1999 Satisfied on: 30 July 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 121 123 125 and 125A mitcham lane streatham london borough of wandsworth t/nos 240279 196095 LN178957. Fully Satisfied
28 August 1996	Delivered on: 2 September 1996 Satisfied on: 30 July 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 119 mitcham lane streatham, L.B. of wandsworth t/n-SGL318953. Fully Satisfied
9 July 1996	Delivered on: 15 July 1996 Satisfied on: 14 August 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 July 1983	Delivered on: 19 July 1983 Satisfied on: 24 January 1997 Persons entitled: Bank of Baroda Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 119 mitcham lane, streetham london SW16. Fully Satisfied
15 July 1983	Delivered on: 19 July 1983 Satisfied on: 30 July 2015 Persons entitled: Bank of Baroda Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 December 1977	Delivered on: 8 December 1977 Satisfied on: 30 July 2015 Persons entitled: Bank of Baroda Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 116 metcham lane, strectham london SW16 and all other f/h and l/h property both present and future with fixtures including trade fixtures and fixed plant and machinery and the undertaking and all property and assets present and future including goodwill. Fully Satisfied
25 February 1970	Delivered on: 12 March 1970 Satisfied on: 30 July 2015 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 119, mitcham lane, S.W. 16. a floating charge over all moveable plant machinery furniture implements and utensils & equipment. Fully Satisfied

Filing History

4 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
28 November 2023	Total exemption full accounts made up to 30 November 2022 (13 pages)
5 December 2022	Previous accounting period extended from 31 July 2022 to 30 November 2022 (1 page)
1 December 2022	Change of details for Saroram Uk Limited as a person with significant control on 1 December 2022 (2 pages)
1 December 2022	Appointment of Mr Mayank Harendra Patel as a director on 1 December 2022 (2 pages)
1 December 2022	Appointment of Mr Vijaykumar Harendra Patel as a director on 1 December 2022 (2 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with updates (4 pages)
1 December 2022	Termination of appointment of Kirti Naishadh Patel as a director on 1 December 2022 (1 page)
1 December 2022	Termination of appointment of Naishadh Ramchandra Patel as a secretary on 1 December 2022 (1 page)
1 December 2022	Registered office address changed from First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX to 6th Floor London Wall Place London EC2Y 5AU on 1 December 2022 (1 page)
1 December 2022	Termination of appointment of Naishadh Ramchandra Patel as a director on 1 December 2022 (1 page)
21 June 2022	Total exemption full accounts made up to 31 July 2021 (12 pages)
17 May 2022	Notification of Saroram Uk Limited as a person with significant control on 10 May 2019 (2 pages)
17 May 2022	Change of details for Saroram Uk Limited as a person with significant control on 10 May 2019 (2 pages)
17 May 2022	Cessation of Saroram Limited as a person with significant control on 10 May 2019 (1 page)
17 May 2022	Second filing of Confirmation Statement dated 20 March 2020 (3 pages)
21 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
25 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
4 February 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
1 April 2020	Confirmation statement made on 20 March 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.05.2022. (4 pages)
16 March 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
16 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
21 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
5 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
22 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
14 August 2015	Satisfaction of charge 5 in full (3 pages)
14 August 2015	Satisfaction of charge 5 in full (3 pages)
30 July 2015	Satisfaction of charge 6 in full (4 pages)
30 July 2015	Satisfaction of charge 7 in full (4 pages)
30 July 2015	Satisfaction of charge 3 in full (4 pages)
30 July 2015	Satisfaction of charge 6 in full (4 pages)
30 July 2015	Satisfaction of charge 7 in full (4 pages)
30 July 2015	Satisfaction of charge 2 in full (4 pages)
30 July 2015	Satisfaction of charge 1 in full (4 pages)
30 July 2015	Satisfaction of charge 3 in full (4 pages)
30 July 2015	Satisfaction of charge 2 in full (4 pages)
30 July 2015	Satisfaction of charge 1 in full (4 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
25 February 2015	Director's details changed for Kirti Naishad Patel on 25 February 2014 (2 pages)
25 February 2015	Director's details changed for Kirti Naishad Patel on 25 February 2014 (2 pages)
17 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
17 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
25 March 2014	Second filing of AR01 previously delivered to Companies House made up to 20 March 2013 (16 pages)
25 March 2014	Second filing of AR01 previously delivered to Companies House made up to 20 March 2013 (16 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 ANNOTATION A second filed AR01 was registered on 25/03/2014. (4 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 ANNOTATION A second filed AR01 was registered on 25/03/2014. (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
19 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
9 January 2013	Resolutions RES13 ‐ Interim dividend £849243 to comp sharholder 18/10/2011 (2 pages)
9 January 2013	Resolutions RES13 ‐ Interim dividend Â£849243 to comp sharholder 18/10/2011 (2 pages)
4 April 2012	Resolutions RES13 ‐ 18/10/2011 (2 pages)
4 April 2012	Resolutions RES13 ‐ 18/10/2011 (2 pages)
3 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
3 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
8 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
23 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
7 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Secretary's details changed for Naishad Ramchandra Patel on 19 March 2010 (1 page)
1 April 2010	Secretary's details changed for Naishad Ramchandra Patel on 19 March 2010 (1 page)
31 March 2010	Director's details changed for Naishad Ramchandra Patel on 19 March 2010 (2 pages)
31 March 2010	Director's details changed for Kirti Naishad Patel on 19 March 2010 (2 pages)
31 March 2010	Director's details changed for Kirti Naishad Patel on 19 March 2010 (2 pages)
31 March 2010	Director's details changed for Naishad Ramchandra Patel on 19 March 2010 (2 pages)
1 April 2009	Return made up to 20/03/09; full list of members (5 pages)
1 April 2009	Return made up to 20/03/09; full list of members (5 pages)
24 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
24 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
11 February 2009	Director and secretary's change of particulars / naishad patel / 10/02/2009 (1 page)
11 February 2009	Director and secretary's change of particulars / naishad patel / 10/02/2009 (1 page)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 April 2008	Return made up to 20/03/08; full list of members (4 pages)
2 April 2008	Return made up to 20/03/08; full list of members (4 pages)
12 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
12 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
22 March 2007	Return made up to 20/03/07; full list of members (3 pages)
22 March 2007	Return made up to 20/03/07; full list of members (3 pages)
1 November 2006	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
27 March 2006	Return made up to 20/03/06; full list of members (3 pages)
27 March 2006	Return made up to 20/03/06; full list of members (3 pages)
6 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
6 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
29 March 2005	Return made up to 20/03/05; full list of members (6 pages)
29 March 2005	Return made up to 20/03/05; full list of members (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
25 May 2004	Return made up to 20/03/04; full list of members (6 pages)
25 May 2004	Return made up to 20/03/04; full list of members (6 pages)
28 March 2003	Return made up to 20/03/03; full list of members (6 pages)
28 March 2003	Return made up to 20/03/03; full list of members (6 pages)
27 March 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
27 March 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
8 October 2002	Registered office changed on 08/10/02 from: therese house 4TH floor 29-30 glasshouse yard londonjn EC1A 4JN (1 page)
8 October 2002	Registered office changed on 08/10/02 from: therese house 4TH floor 29-30 glasshouse yard londonjn EC1A 4JN (1 page)
20 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
20 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
27 March 2002	Return made up to 20/03/02; full list of members (6 pages)
27 March 2002	Return made up to 20/03/02; full list of members (6 pages)
23 April 2001	Return made up to 20/03/01; full list of members (6 pages)
23 April 2001	Return made up to 20/03/01; full list of members (6 pages)
5 April 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
5 April 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
3 July 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
3 July 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
28 March 2000	Return made up to 20/03/00; full list of members (5 pages)
28 March 2000	Return made up to 20/03/00; full list of members (5 pages)
27 July 1999	Registered office changed on 27/07/99 from: 252 goswell road london EC1V 7EB (1 page)
27 July 1999	Registered office changed on 27/07/99 from: 252 goswell road london EC1V 7EB (1 page)
26 July 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
26 July 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
23 July 1999	Particulars of mortgage/charge (3 pages)
23 July 1999	Particulars of mortgage/charge (3 pages)
29 March 1999	Return made up to 20/03/99; full list of members (5 pages)
29 March 1999	Return made up to 20/03/99; full list of members (5 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
25 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
25 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
2 April 1997	Return made up to 20/03/97; full list of members (5 pages)
2 April 1997	Return made up to 20/03/97; full list of members (5 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1996	Particulars of mortgage/charge (3 pages)
2 September 1996	Particulars of mortgage/charge (3 pages)
15 July 1996	Particulars of mortgage/charge (3 pages)
15 July 1996	Particulars of mortgage/charge (3 pages)
21 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
21 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
26 March 1996	Return made up to 20/03/96; full list of members (6 pages)
26 March 1996	Return made up to 20/03/96; full list of members (6 pages)
30 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
30 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
27 March 1995	Return made up to 20/03/95; full list of members (12 pages)
27 March 1995	Return made up to 20/03/95; full list of members (12 pages)
24 March 1969	Certificate of incorporation (1 page)
24 March 1969	Certificate of incorporation (1 page)

Markrise Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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