Markit Group (UK) Limited

Company Name	Markit Group (UK) Limited
Directors	Lance Darrell Gordon Uggla and Timothy David Legg
Company Status	Active
Company Number	06568554
Category	Private Limited Company
Incorporation Date	17 April 2008 (10 years, 10 months ago)
Previous Name	Railblend Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Lance Darrell Gordon Uggla
Date of Birth	February 1962 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 August 2008(4 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Timothy David Legg
Date of Birth	November 1960 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(8 years, 10 months after company formation)
Appointment Duration	1 year, 12 months
Role	MD
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Rajvir Jheeta
Date of Birth	May 1979 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 18 August 2008)
Role	Solicitor
Correspondence Address	131 Welling Way Welling Kent DA16 2RP

Director Name	Michael Alexander Hulton Lewis
Date of Birth	January 1977 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 18 August 2008)
Role	Solicitor
Correspondence Address	41 Redan Street London W14 0AB

Director Name	Rony Grushka
Date of Birth	April 1957 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Jeffrey Andrew Gooch
Date of Birth	July 1967 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(5 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Contact

Website	markit.com
Email address	[email protected]
Telephone	07 528169652
Telephone region	Mobile

Location

Registered Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Markit Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,753,483
Net Worth	£6,160,296
Cash	£185,515
Current Liabilities	£1,586,453

Accounts

Latest Accounts	30 November 2017 (1 year, 2 months ago)
Next Accounts Due	31 August 2019 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	18 April 2018 (10 months, 1 week ago)
Next Return Due	2 May 2019 (2 months, 1 week from now)

Filing History

6 September 2017	Full accounts made up to 30 November 2016 (20 pages)
23 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
22 February 2017	Appointment of Mr Timothy David Legg as a director on 22 February 2017 (2 pages)
22 February 2017	Termination of appointment of Jeffrey Andrew Gooch as a director on 22 February 2017 (1 page)
7 November 2016	Amended full accounts made up to 31 December 2015 (19 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
29 July 2016	Auditor's resignation (1 page)
9 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (3 pages)
5 May 2016	Full accounts made up to 31 December 2015 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
17 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 1 (14 pages)
16 September 2014	Full accounts made up to 31 December 2013 (16 pages)
13 May 2014	Annual return made up to 18 April 2014 Statement of capital on 2014-05-13 GBP 1 (14 pages)
23 December 2013	Appointment of Jeffrey Andrew Gooch as a director (3 pages)
23 December 2013	Termination of appointment of Rony Grushka as a director (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
2 May 2013	Director's details changed for Mr Rony Grushka on 1 April 2013 (3 pages)
2 May 2013	Director's details changed for Mr Lance Darrell Gordon Uggla on 1 April 2013 (3 pages)
2 May 2013	Director's details changed for Mr Rony Grushka on 1 April 2013 (3 pages)
2 May 2013	Director's details changed for Mr Lance Darrell Gordon Uggla on 1 April 2013 (3 pages)
30 April 2013	Annual return made up to 18 April 2013 (14 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
12 July 2012	Director's details changed for Mr Lance Darrell Gordon Uggla on 28 June 2012 (3 pages)
14 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (14 pages)
30 September 2011	Full accounts made up to 31 December 2010 (19 pages)
20 May 2011	Annual return made up to 17 April 2011 (14 pages)
25 January 2011	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP on 25 January 2011 (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
17 May 2010	Annual return made up to 17 April 2010 (14 pages)
10 February 2010	Memorandum and Articles of Association (13 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 September 2009	Full accounts made up to 31 December 2008 (14 pages)
6 May 2009	Return made up to 17/04/09; full list of members (8 pages)
3 September 2008	Appointment terminated director michael lewis (1 page)
3 September 2008	Appointment terminated director rajvir jheeta (1 page)
3 September 2008	Director appointed lance darrell gordon uggla (6 pages)
3 September 2008	Director appointed rony grushka (5 pages)
3 September 2008	Registered office changed on 03/09/2008 from broadwalk house 5 appold street london EC2A 2HA (1 page)
3 September 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
27 August 2008	Memorandum and Articles of Association (15 pages)
21 August 2008	Company name changed railblend LIMITED\certificate issued on 21/08/08 (2 pages)
11 June 2008	Appointment terminated director instant companies LIMITED (1 page)
10 June 2008	Registered office changed on 10/06/2008 from 1 mitchell lane bristol BS1 6BU (1 page)
10 June 2008	Director appointed michael alexander hulton lewis (1 page)
10 June 2008	Director appointed rajvir jheeta (1 page)
17 April 2008	Incorporation (18 pages)

Markit Group (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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