Markmanor Limited

Company details

Type

Private Limited Company

Incorporated

1993-04-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · 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 (6)

• Malovany, Clare Louise · Secretary appointed 2002-09-12
• Giblin, Hubert · Director appointed 1996-03-21 resigned 2002-09-12
• Malovany, John Peter · Secretary appointed 1993-07-01 resigned 2002-09-12
• Solkhon, John · Director appointed 1993-07-01 resigned 1996-03-21
• Douglas Nominees Limited · Corporate Nominee Director appointed 1993-04-19 resigned 1993-06-11
• M W Douglas & Company Limited · Corporate Nominee Secretary appointed 1993-04-19 resigned 1993-06-11

People with significant control (1)

• Mr John Peter Malovany Active
  Individual Psc · British · resident in England · born 3/1951 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (6)

All charges satisfied.

• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2010-03-18 · satisfied 2022-07-19
  L/H flat 7 2 park hill road croydon t/no SGL566838 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) PLC
  Created 2010-03-18 · satisfied 2024-08-15
  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 see image for full details.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2010-03-18 · satisfied 2022-08-02
  L/H flat 4 2 park hill road croydon t/no SGL566836 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2010-03-18 · satisfied 2022-07-19
  L/H flat 3 2 park hill road corydon t/no SGL566835 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2010-03-18 · satisfied 2022-07-19
  L/H flat 2 2 park hill road croydon t/no SGL566832 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1993-07-30 · satisfied 2010-07-09
  Flats 2, 3, 4 and 5 and parking spaces park hill mansions development addiscombe road l/b of croydon known or to be k/a flat 2 - flat 4, 2 park hill road croydon (oarking space no 2), flat 3 - flat 3, 2, park hill road croydon (parking space no 3), flat 4 - flat 2, 2, park hill road croydon (parking space no 4), flat 5 - flat 7, 2, park hill road croydon (parking space no 5) the present or futre goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.

Recent filings (15)

• 2026-05-08 Change registered office address company with date old address new address AD01 Address
• 2026-05-08 Secretary details changed CH03 Officers
• 2026-05-08 Change to a person with significant control PSC04 PSC
• 2026-05-08 Director details changed CH01 Officers
• 2026-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-28 Total-exemption-full accounts AA Accounts
• 2025-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-15 Total-exemption-full accounts AA Accounts
• 2024-08-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-21 Total-exemption-full accounts AA Accounts
• 2023-04-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-08 Secretary details changed CH03 Officers
• 2022-09-05 Change to a person with significant control PSC04 PSC
• 2022-09-05 Director details changed CH01 Officers

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