MARKOS COMMERCIAL LIMITED

Key Data

Status

Active

Company No.

04070154

Incorporation date

07/09/2000

Size

Total Exemption Full

Classification

Aluminium production (24.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2000)

23/12/2025

Total exemption full accounts made up to 2025-03-28

View PDF (10 pages)

16/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

21/03/2025

Unaudited abridged accounts made up to 2024-03-28

View PDF (8 pages)

23/12/2024

Previous accounting period shortened from 2024-03-30 to 2024-03-28

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

18/04/2024

Unaudited abridged accounts made up to 2023-03-30

View PDF (9 pages)

04/03/2024

Registration of charge 040701540004, created on 2024-03-01

View PDF (35 pages)

04/03/2024

Registration of charge 040701540005, created on 2024-03-01

View PDF (46 pages)

21/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

06/09/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

03/03/2023

Memorandum and Articles of Association

View PDF (8 pages)

03/03/2023

Memorandum and Articles of Association

View PDF (11 pages)

03/03/2023

Resolutions

View PDF (4 pages)

03/03/2023

Memorandum and Articles of Association

View PDF (8 pages)

15/02/2023

Certificate of change of name

View PDF (3 pages)

10/02/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

10/02/2023

Termination of appointment of Federico Barredo Ardanza as a director on 2023-02-10

View PDF (1 pages)

10/02/2023

Termination of appointment of Carlos Ruiz De Veye as a director on 2023-02-10

View PDF (1 pages)

10/02/2023

Termination of appointment of Juan Carlos Torres Romero as a director on 2023-02-10

View PDF (1 pages)

10/02/2023

Cessation of Befesa S.A. as a person with significant control on 2023-02-10

View PDF (1 pages)

10/02/2023

Registered office address changed from Fenns Bank Whitchurch Shropshire SY13 3PA to 112 Spendmore Lane Coppull Chorley PR7 5BX on 2023-02-10

View PDF (1 pages)

10/02/2023

Appointment of Mr Mark Norman Wakefield as a director on 2023-02-10

View PDF (2 pages)

10/02/2023

Notification of Markos Properties (Whitchurch) Ltd as a person with significant control on 2023-02-10

View PDF (2 pages)

03/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

23/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

25/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

30/10/2020

Notification of Befesa S.A. as a person with significant control on 2019-06-06

View PDF (2 pages)

30/10/2020

Cessation of Befesa Aluminio S.L.U. as a person with significant control on 2019-06-06

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

07/05/2020

Register inspection address has been changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to Fenns Bank Whitchurch Shropshire SY13 3PA

View PDF (1 pages)

27/11/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

27/11/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

18/07/2019

Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

18/07/2019

Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

28/06/2019

Notification of Befesa Aluminio S.L.U. as a person with significant control on 2019-06-06

View PDF (2 pages)

28/06/2019

Cessation of Peder Erik Prahl as a person with significant control on 2019-06-05

View PDF (1 pages)

30/05/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

06/07/2018

Change of details for Mr Peder Erik Prahl as a person with significant control on 2018-06-30

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (4 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

13/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

25/05/2017

Termination of appointment of Adrian Eric Platt as a director on 2017-05-05

View PDF (2 pages)

03/05/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (8 pages)

17/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

24/05/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (5 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

22/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (5 pages)

18/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (5 pages)

17/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

25/07/2014

Auditor's resignation

View PDF (1 pages)

05/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (5 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

05/01/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (5 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

25/04/2012

Termination of appointment of Anthony Arrowsmith as a director

View PDF (1 pages)

19/12/2011

Appointment of Mr Carlos Ruiz De Veye as a director

View PDF (2 pages)

01/12/2011

Appointment of Mr Adrian Eric Platt as a director

View PDF (2 pages)

08/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (5 pages)

09/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

28/02/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

08/11/2010

Termination of appointment of Carlos Ruiz as a director

View PDF (1 pages)

08/11/2010

Termination of appointment of Adrian Platt as a director

View PDF (1 pages)

08/11/2010

Termination of appointment of Adrian Platt as a secretary

View PDF (1 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

09/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (8 pages)

09/09/2010

Director's details changed for Director Federico Barredo Ardanza on 2010-09-07

View PDF (2 pages)

09/09/2010

Director's details changed for Director Juan Carlos Torres Romero on 2010-09-07

View PDF (2 pages)

09/09/2010

Director's details changed for Carlos Ruiz on 2010-09-07

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Adrian Eric Platt on 2010-09-07

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

10/09/2009

Return made up to 07/09/09; full list of members

View PDF (4 pages)

27/11/2008

Resolutions

View PDF (17 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

09/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

07/05/2008

Director appointed director juan carlos torres romero

View PDF (1 pages)

07/05/2008

Director appointed director federico barredo ardanza

View PDF (1 pages)

22/04/2008

Secretary appointed mr adrian eric platt

View PDF (1 pages)

21/04/2008

Appointment terminated director asier zarraonandia

View PDF (1 pages)

21/04/2008

Appointment terminated director howard prince

View PDF (1 pages)

21/04/2008

Appointment terminated director manuel barrenechea

View PDF (1 pages)

21/04/2008

Director's change of particulars / adrian platt / 30/03/2008

View PDF (2 pages)

21/04/2008

Appointment terminated secretary howard prince

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

19/10/2007

Return made up to 07/09/07; no change of members

View PDF (9 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

19/09/2006

Return made up to 07/09/06; full list of members

View PDF (9 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

04/10/2005

Return made up to 07/09/05; full list of members

View PDF (9 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

07/10/2004

Return made up to 07/09/04; full list of members

View PDF (9 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2004

Ad 30/06/04--------- £ si 4500000@1=4500000 £ ic 9000100/13500100

View PDF (2 pages)

28/07/2004

Nc inc already adjusted 21/06/04

View PDF (1 pages)

28/07/2004

Resolutions

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

Certificate of change of name

View PDF (2 pages)

07/10/2003

Return made up to 07/09/03; full list of members

View PDF (9 pages)

05/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

30/04/2003

Director resigned

View PDF (1 pages)

30/04/2003

New director appointed

View PDF (2 pages)

30/04/2003

New director appointed

View PDF (2 pages)

30/04/2003

New director appointed

View PDF (2 pages)

26/10/2002

Return made up to 07/09/02; change of members

View PDF (9 pages)

02/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

New director appointed

View PDF (1 pages)

06/06/2002

Ad 30/11/01--------- £ si 9000000@1=9000000 £ ic 100/9000100

View PDF (2 pages)

27/03/2002

New director appointed

View PDF (2 pages)

27/03/2002

New director appointed

View PDF (2 pages)

27/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

23/11/2001

Nc inc already adjusted 10/10/01

View PDF (1 pages)

23/11/2001

Resolutions

View PDF (1 pages)

31/10/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

27/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/2001

New director appointed

View PDF (2 pages)

27/10/2001

New director appointed

View PDF (2 pages)

11/10/2000

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

11/10/2000

Ad 07/09/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/09/2000

Director resigned

View PDF (2 pages)

27/09/2000

Secretary resigned

View PDF (2 pages)

27/09/2000

New director appointed

View PDF (2 pages)

27/09/2000

New director appointed

View PDF (2 pages)

27/09/2000

New secretary appointed

View PDF (2 pages)

21/09/2000

Resolutions

View PDF (0 pages)

21/09/2000

Resolutions

View PDF (0 pages)

21/09/2000

Resolutions

View PDF (1 pages)

07/09/2000

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/03/2025

Next confirmation date

23/05/2026

Last change occurred

28/03/2025

Accounts

Total Exemption Full

Last made up date

28/03/2025

Next account date

28/03/2026

Next due on

28/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/09/2000 - 06/09/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/09/2000 - 06/09/2000	43699
Platt, Adrian Eric	Secretary	29/02/2008 - 04/11/2010	1
Platt, Adrian Eric	Director	28/11/2011 - 04/05/2017	3
Wakefield, Mark Norman	Director	10/02/2023 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MARKOS COMMERCIAL LIMITED

MARKOS COMMERCIAL LIMITED is an(a) Active company incorporated on 07/09/2000 with the registered office located at 112 Spendmore Lane, Coppull, Chorley PR7 5BX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARKOS COMMERCIAL LIMITED?

MARKOS COMMERCIAL LIMITED is currently Active. It was registered on 07/09/2000 .

Where is MARKOS COMMERCIAL LIMITED located?

MARKOS COMMERCIAL LIMITED is registered at 112 Spendmore Lane, Coppull, Chorley PR7 5BX.

What does MARKOS COMMERCIAL LIMITED do?

MARKOS COMMERCIAL LIMITED operates in the Aluminium production (24.42 - SIC 2007) sector.

What is the latest filing for MARKOS COMMERCIAL LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-28.