Company NameMarkit Economics Limited
DirectorsLance Darrell Gordon Uggla and Christopher Guy McLoughlin
Company StatusActive
Company Number02610943
CategoryPrivate Limited Company
Incorporation Date15 May 1991 (26 years, 9 months ago)
Previous NamesNTC Research Limited and NTC Economics Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Lance Darrell Gordon Uggla
Date of BirthFebruary 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2008(16 years, 10 months after company formation)
Appointment Duration9 years, 10 months
RoleCeo Financial Services
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
Director NameMr Christopher Guy McLoughlin
Date of BirthNovember 1978 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2016(25 years, 2 months after company formation)
Appointment Duration1 year, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressRopemaker Place 25 Ropemaker Street
London
EC2Y 9LY
Director NameMr Harry Henry
Date of BirthMarch 1916 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(1 year after company formation)
Appointment Duration8 years, 10 months (resigned 31 March 2001)
RoleConsultant
Correspondence Address18 Esher Green
Esher
Surrey
KT10 8AB
Director NameRobert Jim Silver
Date of BirthJanuary 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(1 year after company formation)
Appointment Duration14 years, 1 month (resigned 18 June 2006)
RoleChartered Accountant
Correspondence AddressTreves
11 Copse Wood Way
Northwood
Middlesex
HA6 2TP
Director NameMr Michael John Waterson
Date of BirthNovember 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(1 year after company formation)
Appointment Duration15 years, 10 months (resigned 04 April 2008)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence Address1 Ivory Square
Plantation Wharf
London
SW11 3UF
Secretary NameMr Leo Harry Zeglovskis
NationalityBritish
StatusResigned
Appointed22 June 1992(1 year, 1 month after company formation)
Appointment Duration15 years, 9 months (resigned 04 April 2008)
RoleCompany Director
Correspondence Address15 Quarry Park Road
Cheam
Sutton
Surrey
SM1 2DN
Director NameGregory Paul Slinn
Date of BirthFebruary 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2001(9 years, 10 months after company formation)
Appointment Duration7 years (resigned 04 April 2008)
RoleCompany Director
Correspondence AddressPippins
Wash Hill, Wooburn Green
High Wycombe
Buckinghamshire
HP10 0JB
Director NameProf Brian Thomas Sturgess
Date of BirthMay 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2001(9 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 68 Waldemar
Avenue Mansions Colehill Lane
London
SW6 5LX
Director NameMr Leo Harry Zeglovskis
Date of BirthAugust 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2001(9 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 19 December 2001)
RoleCompany Director
Correspondence Address15 Quarry Park Road
Cheam
Sutton
Surrey
SM1 2DN
Director NameMr Patrick Joseph Huggins
Date of BirthApril 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2001(10 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address147 Sandy Lane
Cheam
Surrey
SM2 7ER
Director NameMr Alastair Hepburn Hazell
Date of BirthMay 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2005(13 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 04 April 2008)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address31 Highbury Place
London
N5 1QP
Director NameSir Alan Peter Budd
Date of BirthNovember 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2005(14 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 04 April 2008)
RoleProvost Queens College
Correspondence AddressQueens College
High Street
Oxford
Oxfordshire
OX1 4AW
Director NameMr David Keith Roberts
Date of BirthDecember 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2005(14 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 04 April 2008)
RolePublisher
Correspondence Address29 Wood Lane
Sonning Common
Reading
RG4 9SJ
Director NameMr David Keith Roberts
Date of BirthDecember 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2005(14 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 04 April 2008)
RolePublisher
Correspondence Address29 Wood Lane
Sonning Common
Reading
RG4 9SJ
Director NameColin George Eric Rogers
Date of BirthOctober 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2005(14 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 04 April 2008)
RoleCompany Director
Correspondence AddressKeith Marischal House
Humbie
East Lothian
EH36 5PA
Scotland
Director NameYann Waterson
Date of BirthDecember 1977 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2007(16 years, 5 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 04 April 2008)
RoleCompany Director
Correspondence Address21 Goldsmid Road
Hove
East Sussex
BN3 1QA
Director NameNiall Cameron
Date of BirthJune 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2008(16 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 September 2010)
RoleFinancial Services
Country of ResidenceUnited Kingdom
Correspondence AddressSt Andrews
27 Traps Hill
Loughton
Essex
IG10 1SZ
Director NameMr Rony Grushka
Date of BirthApril 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2008(16 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 10 December 2013)
RoleCeo Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Fairholme Gardens
London
N3 3ED
Secretary NameMr Rony Grushka
NationalityBritish
StatusResigned
Appointed04 April 2008(16 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 10 December 2013)
RoleCeo Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Fairholme Gardens
London
N3 3ED
Director NameJeffrey Andrew Gooch
Date of BirthJuly 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2013(22 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY

Contact

Websitemarkiteconomics.com

Location

Registered Address4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

208.4k at £0.05Markit Group Limited
90.81%
Ordinary
21.1k at £0.05Markit Group Limited
9.19%
Ordinary A Non Voting

Financials

Year2014
Turnover£10,240,000
Net Worth£770,000
Cash£686,000
Current Liabilities£5,384,000

Accounts

Latest Accounts30 November 2016 (1 year, 2 months ago)
Next Accounts Due31 August 2018 (6 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 November

Returns

Latest Return12 June 2017 (8 months, 1 week ago)
Next Return Due26 June 2020 (2 years, 4 months from now)

Charges

26 March 2012Delivered on: 29 March 2012
Persons entitled: Hsbc Bank PLC as Trustee for the Secured Parties

Classification: Supplemental deed of charge
Secured details: All monies due or to become due from any company to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
2 April 2001Delivered on: 10 April 2001
Persons entitled: Wh Breakspear & Sons PLC

Classification: Rent deposit deed
Secured details: £20,562.50 or an amount equal to one quarter of the rent payable due or to become due from the company to the chargee under the lease dated 06/12/99.
Particulars: The companys interest in "deposit account" as defined in the rent deposit deed and all monies from time to time withdrawn from it.
Outstanding
23 December 2009Delivered on: 23 December 2009
Satisfied on: 24 August 2012
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

3 November 2017Full accounts made up to 30 November 2016 (26 pages)
11 July 2017Confirmation statement made on 12 June 2017 with no updates (3 pages)
11 July 2017Notification of Markit Group Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2016Amended full accounts made up to 31 December 2015 (25 pages)
7 October 2016Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
29 September 2016Full accounts made up to 31 December 2015 (25 pages)
29 July 2016Auditor's resignation (1 page)
18 July 2016Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages)
18 July 2016Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page)
6 July 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 11,472.65
(6 pages)
9 October 2015Full accounts made up to 31 December 2014 (16 pages)
28 July 2015Annual return made up to 12 June 2015
Statement of capital on 2015-07-28
  • GBP 11,472.65
(14 pages)
16 September 2014Full accounts made up to 31 December 2013 (17 pages)
16 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 11,472.65
(14 pages)
24 December 2013Appointment of Jeffrey Andrew Gooch as a director (3 pages)
23 December 2013Termination of appointment of Rony Grushka as a secretary (2 pages)
23 December 2013Termination of appointment of Rony Grushka as a director (2 pages)
1 October 2013Full accounts made up to 31 December 2012 (16 pages)
12 July 2013Annual return made up to 12 June 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(14 pages)
25 September 2012Full accounts made up to 31 December 2011 (18 pages)
3 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 July 2012Director's details changed for Mr Lance Darrell Gordon Uggla on 28 June 2012 (3 pages)
12 July 2012Annual return made up to 12 June 2012 (14 pages)
29 March 2012Particulars of a mortgage or charge / charge no: 3 (11 pages)
30 September 2011Full accounts made up to 31 December 2010 (21 pages)
10 June 2011Annual return made up to 15 May 2011 with a full list of shareholders (14 pages)
4 February 2011Registered office address changed from 4Th Floor Ropemaker Place Ropemaker Street London EC2Y 9LY on 4 February 2011 (1 page)
4 February 2011Registered office address changed from 4Th Floor Ropemaker Place Ropemaker Street London EC2Y 9LY on 4 February 2011 (1 page)
25 January 2011Registered office address changed from Level 5 2 More London Riverside London SE1 2AP on 25 January 2011 (1 page)
7 October 2010Termination of appointment of Niall Cameron as a director (1 page)
3 October 2010Full accounts made up to 31 December 2009 (21 pages)
11 June 2010Annual return made up to 15 May 2010 (15 pages)
10 February 2010Memorandum and Articles of Association (13 pages)
4 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re agreements 10/12/2009
(3 pages)
23 December 2009Particulars of a mortgage or charge / charge no: 2 (8 pages)
10 July 2009Accounts for a small company made up to 31 December 2008 (8 pages)
25 June 2009Return made up to 15/05/09; no change of members (6 pages)
22 January 2009Return made up to 06/09/08; full list of members (6 pages)
15 January 2009Location of register of members (1 page)
29 October 2008Accounts for a small company made up to 31 March 2008 (8 pages)
4 June 2008Memorandum and Articles of Association (5 pages)
23 May 2008Company name changed ntc economics LIMITED\certificate issued on 28/05/08 (2 pages)
15 May 2008Director appointed lance uggla logged form (1 page)
8 May 2008Director appointed lance uggla (2 pages)
6 May 2008Appointment terminated secretary leo zeglovskis (1 page)
29 April 2008Ad 04/04/08\gbp si [email protected]=1080.4\gbp ic 10289/11369.4\ (2 pages)
28 April 2008Director and secretary appointed rony grushka (2 pages)
25 April 2008Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
24 April 2008Director appointed niall cameron (2 pages)
23 April 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
18 April 2008Registered office changed on 18/04/2008 from farm road henley on thames oxfordshire RG9 1EJ (1 page)
18 April 2008Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
18 April 2008Appointment terminated director colin rogers (1 page)
18 April 2008Appointment terminated director alastair hazell (1 page)
18 April 2008Appointment terminated director david roberts (1 page)
18 April 2008Appointment terminated director gregory slinn (1 page)
18 April 2008Appointment terminated director yann waterson (1 page)
18 April 2008Appointment terminated director michael waterson (1 page)
18 April 2008Appointment terminated director alan budd (1 page)
21 December 2007Accounts for a small company made up to 31 March 2007 (8 pages)
29 November 2007New director appointed (2 pages)
10 September 2007Accounts for a small company made up to 31 March 2006 (8 pages)
11 June 2007Return made up to 15/05/07; full list of members (4 pages)
29 June 2006Director resigned (1 page)
19 May 2006Return made up to 15/05/06; full list of members (6 pages)
27 April 2006Accounts for a small company made up to 31 March 2005 (7 pages)
18 January 2006Delivery ext'd 3 mth 31/03/05 (1 page)
20 October 2005Ad 30/09/05--------- £ si [email protected]=10189 £ ic 100/10289 (2 pages)
20 October 2005S-div 30/09/05 (1 page)
20 October 2005Nc inc already adjusted 30/09/05 (1 page)
20 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
20 October 2005Director resigned (1 page)
20 October 2005New director appointed (3 pages)
20 October 2005New director appointed (3 pages)
20 October 2005New director appointed (2 pages)
30 September 2005Company name changed ntc research LIMITED\certificate issued on 30/09/05 (2 pages)
31 May 2005Return made up to 15/05/05; full list of members (3 pages)
21 April 2005Full accounts made up to 31 March 2004 (14 pages)
2 February 2005New director appointed (3 pages)
28 January 2005Delivery ext'd 3 mth 31/03/04 (1 page)
17 January 2005Director resigned (1 page)
23 June 2004Return made up to 15/05/04; full list of members (8 pages)
27 January 2004Accounts for a medium company made up to 31 March 2003 (14 pages)
23 May 2003Return made up to 15/05/03; full list of members (8 pages)
17 January 2003Full accounts made up to 31 March 2002 (14 pages)
24 June 2002Return made up to 15/05/02; full list of members (8 pages)
20 March 2002Resolutions
  • RES13 ‐ Acts approve & absolved 28/02/02
(1 page)
20 March 2002Director resigned (1 page)
20 March 2002New director appointed (2 pages)
15 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
2 January 2002Full accounts made up to 31 March 2001 (9 pages)
31 May 2001Return made up to 15/05/01; full list of members (7 pages)
11 April 2001New director appointed (2 pages)
11 April 2001New director appointed (2 pages)
11 April 2001New director appointed (2 pages)
11 April 2001Director resigned (1 page)
11 April 2001Director resigned (1 page)
10 April 2001Particulars of mortgage/charge (3 pages)
23 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 June 2000Return made up to 15/05/00; full list of members (7 pages)
17 January 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
2 June 1999Return made up to 15/05/99; no change of members (8 pages)
4 December 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
9 December 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
17 June 1997Return made up to 15/05/97; no change of members (7 pages)
31 October 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
5 June 1996Return made up to 15/05/96; no change of members (8 pages)
12 October 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
30 May 1995Return made up to 15/05/95; full list of members (14 pages)
10 February 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 November 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
5 November 1991Memorandum and Articles of Association (22 pages)
23 September 1991Company name changed shelfcorp 13 LIMITED\certificate issued on 24/09/91 (2 pages)
15 May 1991Incorporation (19 pages)