Markhall Limited

Company details

Type

Private Limited Company

Incorporated

1992-11-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-03-29 70 days overdue

Confirmation statement

last made up 2025-11-08 · next due 2026-11-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Smith, Lynn · Director appointed 2020-02-13
• Faun, Timothy Simon · Director appointed 1993-05-07 resigned 2020-02-13
• Faun, Laurence George · Secretary appointed 1998-02-23 resigned 2015-03-24
• Faun, Deborah Joy · Director appointed 1993-05-07 resigned 1998-02-23
• Pitman, John Michael · Director appointed 1992-11-27 resigned 1993-05-21
• Alderson, Sandra · Secretary appointed 1992-11-27 resigned 1993-05-07
• London Law Services Limited · Corporate Nominee Director appointed 1992-11-26 resigned 1992-11-29
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1992-11-26 resigned 1992-11-27

People with significant control (4)

• Mr Timothy Simon Faun Ceased 2020-02-13
  Individual Psc · British · resident in England · born 6/1954 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mr Anthony Nicholas Faun Active
  Individual Psc · British · resident in United Kingdom · born 2/1957 · notified 2019-10-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mrs Lynn Smith Active
  Individual Psc · British · resident in United Kingdom · born 1/1964 · notified 2019-10-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Andrew James Newman Active
  Individual Psc · British · resident in England · born 11/1953 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (12)

2 outstanding · 10 satisfied

• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-06-23 · satisfied 2014-08-13
  11 provident place bridgewater somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-01-03 · satisfied 2013-11-23
  10 halesleigh road bridgwater somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Clawback legal charge Satisfied
  Held by First Secretary of State
  Created 2005-11-16 · satisfied 2011-10-12
  The gatehouse culmhead business park churchstanton taunton somerset t/no ST225495.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-10-10 · satisfied 2019-12-21
  Pixie cottage 21 east street cannington bridgewater somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2005-06-01
  Quantock roses (formerly treepot) west bay borough taunton somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-08-17 · satisfied 2015-01-07
  F/H property k/a 138 and 140 walcot street, bath, t/no AV95006. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2004-06-30
  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.
• Debenture Satisfied
  Held by Timothy Simon Faun
  Created 1999-06-09 · satisfied 2004-06-26
  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.
• Debenture Satisfied
  Held by The John Pitman Charitable Trust
  Created 1995-10-27 · satisfied 1999-06-02
  F/H and l/h property including flat b, 22 silchester road; flats 4A and 4B winchester house, pevensey road st. Leonards-on-sea; 3 middle street taunton somerset; 5 coleridge crescent taunton somerset and 1 bircham road alcombe minehead somerset. 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.
• Fixed and floating charge debenture Satisfied
  Held by The John Pitman Charitable Trust
  Created 1995-09-25 · satisfied 1995-10-28
  The f/h and l/h property of the company including:flat b,22 silchester road;flats 4A and 4B winchester house,pevensey rd,st.leonards-on-sea;3 middle street,taunton,somerset and 5 coleridge crescent,taunton,somerset.. 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.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1994-06-13 · satisfied 1995-08-30
  The l/h property k/a 4B winchester house pevensey road st leonards on sea east sussex hastings t/no ESX198414 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1994-06-13 · satisfied 1995-08-30
  The l/ property k/a 4A wincester house pevensey road st leonards on sea hastings east sussex t/no esx 198412 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2026-05-26 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-12-24 Legacy (paper) ANNOTATION Other
• 2025-12-08 Change to a person with significant control PSC04 PSC
• 2025-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-21 Director details changed CH01 Officers
• 2025-10-27 Total-exemption-full accounts AA Accounts
• 2024-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-27 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-07-25 Total-exemption-full accounts AA Accounts
• 2024-06-04 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-29 Total-exemption-full accounts AA Accounts
• 2023-01-20 Change to a person with significant control without name date PSC04 PSC
• 2023-01-20 Change person director company CH01 Officers
• 2023-01-19 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.