Company NameMarkco Management Limited
DirectorMark Stuart Tenzer
Company StatusActive
Company Number07109167
CategoryPrivate Limited Company
Incorporation Date21 December 2009(14 years, 4 months ago)

Business Activity

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

Director

Director NameMr Mark Stuart Tenzer
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Location

Registered Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 90,000 other UK companies use this postal address

Shareholders

15.9k at £0.01Mr Mark Stuart Tenzer
50.16%
Ordinary
15.8k at £0.01Mrs Louise Candace Tenzer
49.84%
Ordinary

Financials

Year2014
Net Worth£1,409,010

Accounts

Latest Accounts30 April 2022 (1 year, 12 months ago)
Next Accounts Due6 May 2024 (1 week, 4 days from now)
Accounts CategoryMicro Entity
Accounts Year End6 May

Returns

Latest Return21 December 2023 (4 months ago)
Next Return Due4 January 2025 (8 months, 2 weeks from now)

Filing History

4 January 2024Confirmation statement made on 21 December 2023 with no updates (3 pages)
6 December 2023Director's details changed for Mr Mark Stuart Tenzer on 6 December 2023 (2 pages)
6 December 2023Registered office address changed from 76 Deacons Hill Road Elstree Borehamwood WD6 3JG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 December 2023 (1 page)
20 July 2023Director's details changed for Mr Mark Stuart Tenzer on 20 July 2023 (2 pages)
20 July 2023Change of details for Mrs Louise Candace Tenzer as a person with significant control on 20 July 2023 (2 pages)
20 July 2023Change of details for Mr Mark Stuart Tenzer as a person with significant control on 20 July 2023 (2 pages)
25 January 2023Micro company accounts made up to 30 April 2022 (4 pages)
22 December 2022Confirmation statement made on 21 December 2022 with no updates (3 pages)
30 September 2022Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 76 Deacons Hill Road Elstree Borehamwood WD6 3JG on 30 September 2022 (1 page)
29 April 2022Micro company accounts made up to 30 April 2021 (4 pages)
4 January 2022Confirmation statement made on 21 December 2021 with no updates (3 pages)
27 April 2021Micro company accounts made up to 30 April 2020 (4 pages)
21 December 2020Confirmation statement made on 21 December 2020 with updates (4 pages)
30 January 2020Micro company accounts made up to 30 April 2019 (3 pages)
29 January 2020Previous accounting period shortened from 7 May 2019 to 6 May 2019 (1 page)
28 January 2020Previous accounting period extended from 29 April 2019 to 7 May 2019 (1 page)
23 December 2019Confirmation statement made on 21 December 2019 with updates (4 pages)
2 May 2019Micro company accounts made up to 30 April 2018 (3 pages)
31 January 2019Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
23 December 2018Confirmation statement made on 21 December 2018 with updates (4 pages)
6 February 2018Total exemption full accounts made up to 30 April 2017 (2 pages)
21 December 2017Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2017Confirmation statement made on 21 December 2017 with updates (4 pages)
6 February 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 February 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
22 December 2016Confirmation statement made on 21 December 2016 with updates (6 pages)
22 December 2016Confirmation statement made on 21 December 2016 with updates (6 pages)
2 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 317.35
(3 pages)
21 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 317.35
(3 pages)
16 February 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 317.35
(3 pages)
16 February 2015Director's details changed for Mr Mark Stuart Tenzer on 16 February 2015 (2 pages)
16 February 2015Director's details changed for Mr Mark Stuart Tenzer on 16 February 2015 (2 pages)
16 February 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 317.35
(3 pages)
3 February 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 February 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 317.35
(3 pages)
14 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 317.35
(3 pages)
1 February 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 February 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
8 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
30 December 2011Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
30 December 2011Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
13 October 2011Current accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
13 October 2011Current accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
19 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2011Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
13 September 2011Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
23 March 2011Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page)
23 March 2011Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page)
30 December 2010Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
30 December 2010Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
28 June 2010Sub-division of shares on 20 January 2010 (5 pages)
28 June 2010Memorandum and Articles of Association (38 pages)
28 June 2010Resolutions
  • RES13 ‐ Sub div shares 20/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 June 2010Sub-division of shares on 20 January 2010 (5 pages)
28 June 2010Resolutions
  • RES13 ‐ Sub div shares 20/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 June 2010Statement of capital following an allotment of shares on 20 January 2010
  • GBP 31,735
(4 pages)
28 June 2010Memorandum and Articles of Association (38 pages)
28 June 2010Statement of capital following an allotment of shares on 20 January 2010
  • GBP 31,735
(4 pages)
21 December 2009Incorporation (45 pages)
21 December 2009Incorporation (45 pages)