Market Cross Mews Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-10-20 · next due 2026-11-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Parkinson, John Matthew · Secretary appointed 2014-08-15
• Parkinson, John Matthew · Director appointed 2010-02-18
• Cobbold, James · Director appointed 2005-06-23
• Thair, Mark Jonathan · Director appointed 2005-06-23
• Bunn, Elizabeth · Director appointed 2005-06-23
• Parkinson, Sydney Jane · Director appointed 2010-02-18 resigned 2015-01-05
• Billot, Hugh Edward, Dr · Secretary appointed 2013-02-26 resigned 2014-08-15
• Kingston, Mark Andrew · Secretary appointed 2009-01-07 resigned 2013-02-26
• Parkinson, John Charles · Director appointed 1999-10-20 resigned 2010-02-18
• Prior, Anthony Edward · Secretary appointed 1999-10-20 resigned 2009-01-07

People with significant control (3)

• Mr John Charles Parkinson Ceased 2024-08-07
  Individual Psc · British · resident in England · born 3/1945 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr John Matthew Parkinson Active
  Individual Psc · British · resident in England · born 2/1990 · notified 2024-08-07
  Significant influence or control
• Miss Sydney Jane Parkinson Active
  Individual Psc · British · resident in England · born 6/1991 · notified 2024-08-07
  Significant influence or control

Mortgages & charges (1)

All charges satisfied.

• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-09-27 · satisfied 2017-06-30
  F/H property being shop 3 market cross mews north walsham. 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.

Recent filings (15)

• 2025-10-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-04 Dormant accounts (paper) AA Accounts
• 2024-12-17 Notification of a person with significant control PSC01 PSC
• 2024-12-17 Notification of a person with significant control PSC01 PSC
• 2024-12-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-17 Cessation of a person with significant control PSC07 PSC
• 2024-09-10 Dormant accounts (paper) AA Accounts
• 2023-11-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-29 Dormant accounts (paper) AA Accounts
• 2022-10-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-12 Dormant accounts (paper) AA Accounts
• 2021-11-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-11-15 Dormant accounts (paper) AA Accounts
• 2021-10-05 Change registered office address company with date old address new address AD01 Address
• 2020-12-04 Total-exemption-full accounts (paper) AA Accounts

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