Markit Equities Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-12-31 · FULL

Next accounts due

2024-09-30 627 days overdue

Confirmation statement

last made up 2023-06-10 · next due 2024-06-24725 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Weelson, Ryan · Director appointed 2023-08-17
• Wallace, Kate Isabel · Director appointed 2022-07-29
• Hithersay, Elizabeth Mary · Director appointed 2022-03-15
• Hithersay, Elizabeth · Secretary appointed 2022-03-15
• Owen, Kathryn Ann · Director appointed 2017-08-09 resigned 2023-08-16
• Wise, Kevin · Director appointed 2022-03-15 resigned 2022-07-29
• Mcloughlin, Christopher Guy, Mr. · Director appointed 2016-07-15 resigned 2022-03-15
• Uggla, Lance Darrell Gordon, Mr. · Director appointed 2004-06-30 resigned 2017-08-09
• Gooch, Jeffrey Andrew · Director appointed 2013-12-10 resigned 2016-07-15
• Grushka, Rony, Director · Director appointed 2004-06-30 resigned 2013-12-10
• Price, John Aidan Joseph · Director appointed 1999-05-17 resigned 2011-07-01
• Pereira, Tricia · Secretary appointed 2003-08-07 resigned 2004-06-30
• Barlow, Edward Keith · Director appointed 2002-08-27 resigned 2004-06-30
• Price, Deborah Cecilia · Director appointed 2001-11-26 resigned 2002-08-27
• Linnells Secretarial Services Limited · Corporate Secretary appointed 1999-05-17 resigned 2002-08-27
• Curtis, Stephen Andrew · Director appointed 2001-04-18 resigned 2002-06-17
• Barker, Timothy James Scruby · Director appointed 1999-12-23 resigned 2001-08-28
• Price, Deborah · Director appointed 1999-05-17 resigned 1999-12-23

People with significant control (1)

• Markit Valuations Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mortgages & charges (4)

All charges satisfied.

• Supplemental deed of charge Satisfied
  Held by Hsbc Bank PLC as Trustee for the Secured Parties
  Created 2012-03-26 · satisfied 2021-09-10
  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.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2009-12-23 · satisfied 2012-08-24
  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.
• Debenture Satisfied
  Held by Hsbc Bank PLC as Security Trustee
  Created 2008-08-29 · satisfied 2010-01-06
  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.
• Rent deposit deed Satisfied
  Held by The Mayor and Commonalty and Citizens of the City of London
  Created 2001-05-31 · satisfied 2021-09-10
  The rent deposit of £4,112.50.

Recent filings (15)

• 2025-07-01 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-05-21 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-05-20 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2024-05-20 Change sail address company with new address (paper) AD02 Address
• 2024-05-18 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-05-18 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2024-05-18 Resolution (paper) RESOLUTIONS Resolution
• 2024-01-02 Full accounts (paper) AA Accounts
• 2023-11-16 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2023-11-16 Legacy (paper) SH20 Capital
• 2023-11-16 Resolution (paper) RESOLUTIONS Resolution
• 2023-11-16 Legacy (paper) CAP-SS Insolvency
• 2023-08-21 Appointment of director AP01 Officers
• 2023-08-17 Director details changed CH01 Officers
• 2023-08-17 Secretary details changed CH03 Officers

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