MARKSHALL TRADING LTD

Key Data

Status

Active

Company No.

07798255

Incorporation date

05/10/2011

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2011)

10/10/2025

Confirmation statement made on 2025-10-05 with updates

View PDF (4 pages)

23/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

05/11/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

17/11/2023

Cessation of Meriel Barclay as a person with significant control on 2023-11-17

View PDF (1 pages)

17/11/2023

Cessation of Robert Arthur David Cowlin as a person with significant control on 2023-11-17

View PDF (1 pages)

17/11/2023

Cessation of Jan Eileen Smith as a person with significant control on 2023-11-17

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (4 pages)

07/07/2023

Termination of appointment of Peter Benjamin Griffiths as a director on 2023-06-30

View PDF (1 pages)

07/07/2023

Appointment of Mrs Meriel Barclay as a director on 2023-07-01

View PDF (2 pages)

15/06/2023

Notification of Robert Arthur David Cowlin as a person with significant control on 2023-01-01

View PDF (2 pages)

15/06/2023

Notification of Jan Eileen Smith as a person with significant control on 2023-01-01

View PDF (2 pages)

15/06/2023

Notification of Meriel Barclay as a person with significant control on 2023-06-01

View PDF (2 pages)

02/06/2023

Notification of David William George Whipps as a person with significant control on 2023-01-01

View PDF (2 pages)

26/05/2023

Withdrawal of a person with significant control statement on 2023-05-26

View PDF (2 pages)

13/10/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (4 pages)

11/10/2022

Director's details changed for Mr Peter Benjamin Griffiths on 2021-11-01

View PDF (2 pages)

27/09/2022

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

View PDF (14 pages)

30/08/2022

Termination of appointment of Geoffrey Richard Dunn as a director on 2022-08-23

View PDF (1 pages)

19/08/2022

Appointment of Mrs Jan Eileen Smith as a director on 2021-03-31

View PDF (2 pages)

15/08/2022

Termination of appointment of Margaret Elizabeth Attwood as a director on 2022-03-09

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-10-05 with updates

View PDF (4 pages)

05/10/2021

Director's details changed for Mr Geoffrey Richard Dunn on 2021-01-04

View PDF (2 pages)

04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

07/06/2021

Resolutions

View PDF (3 pages)

04/01/2021

Appointment of Mr Geoffrey Richard Dunn as a director on 2021-01-01

View PDF (2 pages)

04/01/2021

Termination of appointment of Meriel Barclay as a director on 2020-12-31

View PDF (1 pages)

05/10/2020

Confirmation statement made on 2020-10-05 with updates

View PDF (4 pages)

23/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

30/04/2020

Termination of appointment of James Russell Raven as a director on 2019-12-31

View PDF (1 pages)

15/10/2019

Confirmation statement made on 2019-10-05 with updates

View PDF (4 pages)

15/10/2019

Director's details changed for Mr David William George Whipps on 2019-10-01

View PDF (2 pages)

15/10/2019

Director's details changed for Mr Peter Benjamin Griffiths on 2019-10-01

View PDF (2 pages)

15/10/2019

Director's details changed for Mr Robert Arthur David Cowlin on 2019-10-01

View PDF (2 pages)

15/10/2019

Director's details changed for Mrs Margaret Elizabeth Attwood on 2019-10-01

View PDF (2 pages)

11/10/2019

Director's details changed for Professor James Russell Raven on 2019-10-01

View PDF (2 pages)

11/10/2019

Director's details changed for Mr Peter Benjamin Griffiths on 2019-10-01

View PDF (2 pages)

11/10/2019

Director's details changed for Ms Meriel Barclay on 2019-10-01

View PDF (2 pages)

11/10/2019

Director's details changed for Mrs Margaret Elizabeth Attwood on 2019-10-01

View PDF (2 pages)

17/09/2019

Appointment of Mr David William George Whipps as a director on 2019-09-01

View PDF (2 pages)

03/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

18/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (4 pages)

18/10/2018

Termination of appointment of Graeme John Fraser Steele as a director on 2018-01-01

View PDF (1 pages)

10/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

15/05/2018

Appointment of Mr Robert Arthur David Cowlin as a director on 2018-05-01

View PDF (2 pages)

15/05/2018

Termination of appointment of David William George Whipps as a director on 2018-05-09

View PDF (1 pages)

17/04/2018

Termination of appointment of Rebecca Lee as a secretary on 2018-04-14

View PDF (1 pages)

05/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (4 pages)

04/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

11/05/2017

Appointment of Mr David William George Whipps as a director on 2017-02-08

View PDF (2 pages)

18/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

18/10/2016

Director's details changed for Ms Meriel Barclay on 2016-10-18

View PDF (2 pages)

18/10/2016

Director's details changed for Professor James Russell Raven on 2016-10-01

View PDF (2 pages)

18/10/2016

Termination of appointment of Jane Anne James as a director on 2016-05-10

View PDF (1 pages)

10/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

12/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (9 pages)

21/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

23/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (9 pages)

09/10/2014

Termination of appointment of Richard Arthur Ramsey as a secretary on 2014-01-30

View PDF (1 pages)

16/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

20/02/2014

Appointment of Mrs Jane Anne James as a director

View PDF (2 pages)

11/02/2014

Appointment of Rebecca Lee as a secretary

View PDF (2 pages)

08/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (9 pages)

07/10/2013

Termination of appointment of Kevin Dodman as a director

View PDF (1 pages)

24/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

11/12/2012

Termination of appointment of Peter Thurman as a director

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (11 pages)

25/10/2011

Current accounting period extended from 2012-10-31 to 2012-12-31

View PDF (3 pages)

05/10/2011

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£128,597.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
20.13K
-
0.00
128.60K
-

2021
5
20.13K
-
0.00
128.60K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

20.13K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

128.60K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Jan Eileen	Director	31/03/2021 - Present	11
Dunn, Geoffrey Richard	Director	01/01/2021 - 23/08/2022	7
Barclay, Meriel	Director	01/07/2023 - Present	6
Griffiths, Peter Benjamin	Director	05/10/2011 - 30/06/2023	8
Whipps, David William George	Director	08/02/2017 - 09/05/2018	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About MARKSHALL TRADING LTD

MARKSHALL TRADING LTD is an(a) Active company incorporated on 05/10/2011 with the registered office located at 820 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of MARKSHALL TRADING LTD?

MARKSHALL TRADING LTD is currently Active. It was registered on 05/10/2011 .

Where is MARKSHALL TRADING LTD located?

MARKSHALL TRADING LTD is registered at 820 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ.

What does MARKSHALL TRADING LTD do?

MARKSHALL TRADING LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does MARKSHALL TRADING LTD have?

MARKSHALL TRADING LTD had 5 employees in 2021.

What is the latest filing for MARKSHALL TRADING LTD?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-05 with updates.