Mark To Market Plc

Company Name	Mark To Market Plc
Company Status	Active - Proposal to Strike off
Company Number	03564746
Category	Public Limited Company
Incorporation Date	15 May 1998(25 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Guy Ingvar Burgun
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	15 May 1998(same day as company formation)
Role	Banking Consultant
Country of Residence	England
Correspondence Address	71 Dorking Road Epsom Surrey KT18 7JU

Director Name	Alan Ronald Caley
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Squirrels 3 Wolsey Avenue Thames Ditton Surrey KT7 0PU

Director Name	Mr Jean-Philip Marcel Burgun
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 March 2013(14 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Paxton House 30 Artillery Lane London E1 7LS

Secretary Name	Mr Jp Burgun
Status	Current
Appointed	15 May 2015(17 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Paxton House 30 Artillery Lane London E1 7LS

Director Name	Mr Angus Jude Smith Anderson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Underwood Street London N1 7LG

Director Name	Jonathan Richard Clark
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Financial Advisor
Correspondence Address	3 The Ridge Church Street Rudgwick West Sussex RH12 3HR

Director Name	Mr John Nicholas Hatton
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Baleyssagues Queen Annes Road Windsor Berkshire SL4 2BJ

Director Name	Peter Leonard Alan Noakes
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6a High Street Ingatestone Essex CM4 9EE

Director Name	Mr David Barton Somerset
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hadham Grove Hadham Road Bishops Stortford Hertfordshire CM23 2PW

Secretary Name	Alan Ronald Caley
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Squirrels 3 Wolsey Avenue Thames Ditton Surrey KT7 0PU

Director Name	Michael O'Brien Bird
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 04 April 2002)
Role	Corporate Adviser
Correspondence Address	9 Westover Road London SW18 2RE

Director Name	Keith Anthony Cuthbertson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(7 years after company formation)
Appointment Duration	4 years, 8 months (resigned 22 January 2010)
Role	Company Director
Correspondence Address	36 Parsons Heath Colchester Essex CO4 3HX

Secretary Name	Keith Anthony Cuthbertson
Nationality	British
Status	Resigned
Appointed	01 April 2007(8 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 January 2010)
Role	Company Director
Correspondence Address	36 Parsons Heath Colchester Essex CO4 3HX

Secretary Name	Mr Peter Leonard Alan Noakes
Status	Resigned
Appointed	23 January 2010(11 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 May 2015)
Role	Company Director
Correspondence Address	Paxton House 30 Artillery Lane London E1 7LS

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	m2m.org.uk

Location

Registered Address	Paxton House 30 Artillery Lane London E1 7LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

4m at £0.05	Guy Burgun 43.73% Ordinary
451k at £0.05	Alan Ronald Caley 4.93% Ordinary
440k at £0.05	John N. Hatton 4.81% Ordinary
309.3k at £0.05	Anderson Grounds & Co LTD 3.38% Ordinary
233.3k at £0.05	Stephen J. Miles 2.55% Ordinary
200k at £0.05	Michael O'brien Bird 2.19% Ordinary
1.3m at £0.05	M2m Trading LTD 13.67% Ordinary
1.000k at £0.05	Jean-philippe Marcel Burgun 10.93% Ordinary
158.3k at £0.05	Roy De Mello Kamath 1.73% Ordinary
150k at £0.05	Kevin J. Acott 1.64% Ordinary
140k at £0.05	Tarsim Singh Kambo 1.53% Ordinary
133.3k at £0.05	David Carlton 1.46% Ordinary
100k at £0.05	Bart Greaney 1.09% Ordinary
100k at £0.05	Ecocal Securities LTD 1.09% Ordinary
100k at £0.05	Timothy Kent Bullimore 1.09% Ordinary
80.7k at £0.05	Elly Symonds 0.88% Ordinary
64k at £0.05	Caroline Jane Caley 0.70% Ordinary
64k at £0.05	Daniel Benjamin Caley 0.70% Ordinary
64k at £0.05	Simon James Piers Caley 0.70% Ordinary
55k at £0.05	David Barton Somerset 0.60% Ordinary
-	OTHER 0.58% -

Financials

Year	2014
Turnover	£39,682
Gross Profit	£39,682
Net Worth	£157,542
Cash	£184
Current Liabilities	£116,483

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Next Accounts Due	30 April 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	1 May 2021 (2 years, 12 months ago)
Next Return Due	15 May 2022 (overdue)

Charges

17 April 2009	Delivered on: 23 April 2009 Persons entitled: Phoenix Life Limited Classification: Rent deposit deed Secured details: Â£4,976.63 due or to become due from the company to the chargee. Particulars: The chargor with full title guarantee charges to the chargee its interest in the account and the deposit from time to time and all money from time to time from the account as security for the performance of the chargor's obligations see image for full details. Outstanding

17 April 2009

Delivered on: 23 April 2009
Persons entitled: Phoenix Life Limited

Classification: Rent deposit deed
Secured details: Â£4,976.63 due or to become due from the company to the chargee.
Particulars: The chargor with full title guarantee charges to the chargee its interest in the account and the deposit from time to time and all money from time to time from the account as security for the performance of the chargor's obligations see image for full details.
Outstanding

Filing History

7 July 2023	Compulsory strike-off action has been suspended (1 page)
27 June 2023	First Gazette notice for compulsory strike-off (1 page)
16 December 2022	Compulsory strike-off action has been discontinued (1 page)
13 July 2022	Compulsory strike-off action has been suspended (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
9 August 2021	Full accounts made up to 31 October 2020 (25 pages)
19 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
7 October 2020	Accounts for a small company made up to 31 October 2019 (24 pages)
16 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
4 June 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
7 May 2019	Full accounts made up to 31 October 2018 (24 pages)
14 March 2019	Notification of Guy Ingvar Burgun as a person with significant control on 6 April 2016 (2 pages)
15 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
3 May 2018	Full accounts made up to 31 October 2017 (21 pages)
7 July 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
5 May 2017	Full accounts made up to 31 October 2016 (17 pages)
5 May 2017	Full accounts made up to 31 October 2016 (17 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 457,316.6 (9 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 457,316.6 (9 pages)
8 May 2016	Full accounts made up to 31 October 2015 (17 pages)
8 May 2016	Full accounts made up to 31 October 2015 (17 pages)
8 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 457,316.6 (8 pages)
8 June 2015	Appointment of Mr. Jp Burgun as a secretary on 15 May 2015 (2 pages)
8 June 2015	Termination of appointment of Peter Leonard Alan Noakes as a secretary on 15 May 2015 (1 page)
8 June 2015	Appointment of Mr. Jp Burgun as a secretary on 15 May 2015 (2 pages)
8 June 2015	Termination of appointment of Peter Leonard Alan Noakes as a secretary on 15 May 2015 (1 page)
8 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 457,316.6 (8 pages)
7 May 2015	Full accounts made up to 31 October 2014 (18 pages)
7 May 2015	Full accounts made up to 31 October 2014 (18 pages)
9 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 457,316.6 (8 pages)
9 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 457,316.6 (8 pages)
2 May 2014	Full accounts made up to 31 October 2013 (17 pages)
2 May 2014	Full accounts made up to 31 October 2013 (17 pages)
12 March 2014	Appointment of Mr Jean-Philip Marcel Burgun as a director (2 pages)
12 March 2014	Termination of appointment of Peter Noakes as a director (1 page)
12 March 2014	Appointment of Mr Jean-Philip Marcel Burgun as a director (2 pages)
12 March 2014	Termination of appointment of Peter Noakes as a director (1 page)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (8 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (8 pages)
3 May 2013	Full accounts made up to 31 October 2012 (18 pages)
3 May 2013	Full accounts made up to 31 October 2012 (18 pages)
7 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (8 pages)
7 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (8 pages)
7 June 2012	Register(s) moved to registered office address (1 page)
7 June 2012	Register(s) moved to registered office address (1 page)
10 May 2012	Full accounts made up to 31 October 2011 (19 pages)
10 May 2012	Full accounts made up to 31 October 2011 (19 pages)
23 April 2012	Statement of capital following an allotment of shares on 30 October 2011 GBP 231,983.25 (3 pages)
23 April 2012	Statement of capital following an allotment of shares on 30 October 2011 GBP 231,983.25 (3 pages)
19 May 2011	Director's details changed for Guy Ingvar Burgun on 1 December 2010 (3 pages)
19 May 2011	Director's details changed for Guy Ingvar Burgun on 1 December 2010 (3 pages)
19 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (8 pages)
19 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (8 pages)
19 May 2011	Director's details changed for Guy Ingvar Burgun on 1 December 2010 (3 pages)
20 April 2011	Full accounts made up to 31 October 2010 (18 pages)
20 April 2011	Full accounts made up to 31 October 2010 (18 pages)
2 July 2010	Termination of appointment of Keith Cuthbertson as a secretary (1 page)
2 July 2010	Appointment of Mr Peter Leonard Alan Noakes as a secretary (1 page)
2 July 2010	Termination of appointment of Keith Cuthbertson as a director (1 page)
2 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
2 July 2010	Termination of appointment of Keith Cuthbertson as a director (1 page)
2 July 2010	Appointment of Mr Peter Leonard Alan Noakes as a secretary (1 page)
2 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
2 July 2010	Termination of appointment of Keith Cuthbertson as a secretary (1 page)
28 April 2010	Full accounts made up to 31 October 2009 (19 pages)
28 April 2010	Full accounts made up to 31 October 2009 (19 pages)
20 October 2009	Registered office address changed from , Market House, 124 Middlesex Street, London, E1 7HY on 20 October 2009 (1 page)
20 October 2009	Registered office address changed from Market House 124 Middlesex Street London E1 7HY on 20 October 2009 (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
26 June 2009	Return made up to 15/05/09; full list of members (6 pages)
26 June 2009	Return made up to 15/05/09; full list of members (6 pages)
20 May 2009	Full accounts made up to 31 October 2008 (19 pages)
20 May 2009	Full accounts made up to 31 October 2008 (19 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 December 2008	Ad 08/10/08\gbp si [email protected]=5000\gbp ic 226141.6/231141.6\ (1 page)
11 December 2008	Ad 08/10/08\gbp si [email protected]=1250\gbp ic 242891.6/244141.6\ (1 page)
11 December 2008	Ad 08/10/08\gbp si [email protected]=658.35\gbp ic 220483.25/221141.6\ (1 page)
11 December 2008	Ad 08/10/08\gbp si [email protected]=5250\gbp ic 236391.6/241641.6\ (1 page)
11 December 2008	Ad 08/10/08\gbp si [email protected]=1250\gbp ic 242891.6/244141.6\ (1 page)
11 December 2008	Ad 08/10/08\gbp si [email protected]=5250\gbp ic 236391.6/241641.6\ (1 page)
11 December 2008	Ad 08/10/08\gbp si [email protected]=658.35\gbp ic 220483.25/221141.6\ (1 page)
11 December 2008	Ad 08/10/08\gbp si [email protected]=5000\gbp ic 226141.6/231141.6\ (1 page)
9 June 2008	Return made up to 15/05/08; full list of members (11 pages)
9 June 2008	Return made up to 15/05/08; full list of members (11 pages)
28 May 2008	Full accounts made up to 31 October 2007 (17 pages)
28 May 2008	Full accounts made up to 31 October 2007 (17 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Return made up to 15/05/07; no change of members (7 pages)
23 October 2007	Return made up to 15/05/07; no change of members (7 pages)
29 May 2007	Full accounts made up to 31 October 2006 (19 pages)
29 May 2007	Full accounts made up to 31 October 2006 (19 pages)
10 May 2007	New secretary appointed (2 pages)
10 May 2007	New secretary appointed (2 pages)
3 June 2006	Full accounts made up to 31 October 2005 (18 pages)
3 June 2006	Full accounts made up to 31 October 2005 (18 pages)
24 May 2006	Return made up to 15/05/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2006	Return made up to 15/05/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2006	Full accounts made up to 31 October 2004 (20 pages)
17 February 2006	Full accounts made up to 31 October 2004 (20 pages)
13 June 2005	Return made up to 15/05/05; full list of members (13 pages)
13 June 2005	Return made up to 15/05/05; full list of members (13 pages)
31 May 2005	New director appointed (1 page)
31 May 2005	New director appointed (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
6 September 2004	Full accounts made up to 31 October 2003 (18 pages)
6 September 2004	Full accounts made up to 31 October 2003 (18 pages)
23 July 2004	Return made up to 15/05/04; no change of members (8 pages)
23 July 2004	Return made up to 15/05/04; no change of members (8 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
1 October 2003	Return made up to 15/05/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2003	Return made up to 15/05/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 2003	Full accounts made up to 31 October 2002 (20 pages)
29 July 2003	Full accounts made up to 31 October 2002 (20 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
31 July 2002	Ad 30/06/00-31/10/00 Â£ si [email protected] (2 pages)
31 July 2002	Ad 30/06/00-31/10/00 £ si [email protected] (2 pages)
29 July 2002	Ad 01/11/00-31/10/01 Â£ si [email protected] (2 pages)
29 July 2002	Ad 30/06/00-31/10/00 Â£ si [email protected] (2 pages)
29 July 2002	Return made up to 15/05/02; full list of members (15 pages)
29 July 2002	Ad 30/06/00-31/10/00 £ si [email protected] (2 pages)
29 July 2002	Ad 01/11/00-31/10/01 £ si [email protected] (2 pages)
29 July 2002	Return made up to 15/05/02; full list of members (15 pages)
16 May 2002	Full accounts made up to 31 October 2001 (18 pages)
16 May 2002	Full accounts made up to 31 October 2001 (18 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
25 June 2001	Return made up to 15/05/01; full list of members (14 pages)
25 June 2001	Return made up to 15/05/01; full list of members (14 pages)
23 May 2001	Full accounts made up to 31 October 2000 (15 pages)
23 May 2001	Full accounts made up to 31 October 2000 (15 pages)
21 June 2000	Return made up to 15/05/00; full list of members (13 pages)
21 June 2000	Return made up to 15/05/00; full list of members (13 pages)
3 February 2000	Full accounts made up to 31 October 1999 (17 pages)
3 February 2000	Full accounts made up to 31 October 1999 (17 pages)
16 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
16 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
6 September 1999	Â£ nc 4000000/4300000 22/07/99 (1 page)
6 September 1999	S-div 22/07/99 (1 page)
6 September 1999	£ nc 4000000/4300000 22/07/99 (1 page)
6 September 1999	S-div 22/07/99 (1 page)
28 May 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 May 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 February 1999	Accounting reference date extended from 31/05/99 to 31/10/99 (1 page)
25 February 1999	Accounting reference date extended from 31/05/99 to 31/10/99 (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
19 November 1998	Registered office changed on 19/11/98 from: 6A high street, ingatestone, essex CM4 9EE (1 page)
19 November 1998	Registered office changed on 19/11/98 from: 6A high street, ingatestone, essex CM4 9EE (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
4 June 1998	Application to commence business (2 pages)
4 June 1998	Ad 15/05/98--------- £ si [email protected]=74999 £ ic 2/75001 (4 pages)
4 June 1998	Certificate of authorisation to commence business and borrow (1 page)
4 June 1998	Application to commence business (2 pages)
4 June 1998	Certificate of authorisation to commence business and borrow (1 page)
4 June 1998	Ad 15/05/98--------- Â£ si [email protected]=74999 Â£ ic 2/75001 (4 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	Secretary resigned (1 page)
15 May 1998	Incorporation (25 pages)
15 May 1998	Incorporation (25 pages)