MARKES ANALYTICS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

11544140

Incorporation date

30/08/2018

Size

Audit Exemption Subsidiary

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2023)

08/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

02/02/2026

Certificate of change of name

View PDF (3 pages)

02/01/2026

Appointment of Dirk Van Breen as a director on 2025-12-19

View PDF (2 pages)

02/01/2026

Appointment of Amod Ashok Kher as a director on 2025-12-19

View PDF (2 pages)

02/01/2026

Termination of appointment of Alun Cole as a director on 2025-12-19

View PDF (1 pages)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (35 pages)

27/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

25/03/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

03/02/2025

Termination of appointment of Florian Georg Schauenburg as a director on 2025-01-28

View PDF (1 pages)

03/02/2025

Appointment of Mr Nigel Fry as a director on 2025-01-28

View PDF (2 pages)

23/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

23/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

01/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (0 pages)

01/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (35 pages)

02/09/2024

Termination of appointment of Joachim Simon as a director on 2024-08-31

View PDF (1 pages)

06/03/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

16/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (35 pages)

16/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

24/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Van Breen, Dirk	Director	19/12/2025 - Present	6
Cole, Alun	Director	30/08/2018 - 19/12/2025	10
Schauenburg, Florian Georg	Director	10/09/2018 - 28/01/2025	8
Simon, Joachim	Director	10/09/2018 - 31/08/2024	-
Zhao, Bill (Xuewei)	Director	10/09/2018 - 08/11/2020	-

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MARKES ANALYTICS SOLUTIONS LIMITED

MARKES ANALYTICS SOLUTIONS LIMITED is an(a) Active company incorporated on 30/08/2018 with the registered office located at Unit 1000b Central Park Western Avenue, Bridgend Industrial Estate, Bridgend CF31 3RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARKES ANALYTICS SOLUTIONS LIMITED?

MARKES ANALYTICS SOLUTIONS LIMITED is currently Active. It was registered on 30/08/2018 .

Where is MARKES ANALYTICS SOLUTIONS LIMITED located?

MARKES ANALYTICS SOLUTIONS LIMITED is registered at Unit 1000b Central Park Western Avenue, Bridgend Industrial Estate, Bridgend CF31 3RT.

What does MARKES ANALYTICS SOLUTIONS LIMITED do?

MARKES ANALYTICS SOLUTIONS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for MARKES ANALYTICS SOLUTIONS LIMITED?

The latest filing was on 08/03/2026: Confirmation statement made on 2026-02-21 with no updates.