R T MARKE & CO PROFESSIONAL SERVICES LIMITED

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R T MARKE & CO PROFESSIONAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

14599227

Incorporation date

17/01/2023

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Acre House, 11-15 William Road, London NW1 3ERCopy
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Latest events (Record since 17/01/2023)
dot icon27/01/2026
Confirmation statement made on 2026-01-16 with updates
dot icon17/12/2025
Registration of charge 145992270003, created on 2025-12-11
dot icon11/11/2025
Change of details for Sumer Group Bidco Limited as a person with significant control on 2025-10-31
dot icon31/10/2025
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Acre House 11-15 William Road London NW1 3ER on 2025-10-31
dot icon02/07/2025
Termination of appointment of Nigel Edmund Carr as a director on 2025-06-30
dot icon02/07/2025
Appointment of Mr. Nicholas Taylor as a director on 2025-06-30
dot icon01/05/2025
Change of share class name or designation
dot icon01/05/2025
Particulars of variation of rights attached to shares
dot icon28/04/2025
Statement of capital following an allotment of shares on 2025-03-31
dot icon23/04/2025
Resolutions
dot icon23/04/2025
Memorandum and Articles of Association
dot icon18/02/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon18/02/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon18/02/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon18/02/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon20/01/2025
Confirmation statement made on 2025-01-16 with updates
dot icon11/01/2025
Compulsory strike-off action has been discontinued
dot icon10/01/2025
Statement of capital on 2025-01-10
dot icon09/01/2025
Statement by Directors
dot icon09/01/2025
Solvency Statement dated 20/12/24
dot icon07/01/2025
Resolutions
dot icon07/01/2025
Purchase of own shares.
dot icon02/01/2025
Memorandum and Articles of Association
dot icon02/01/2025
Resolutions
dot icon02/01/2025
Resolutions
dot icon17/12/2024
First Gazette notice for compulsory strike-off
dot icon25/01/2024
Current accounting period extended from 2024-01-31 to 2024-06-30
dot icon22/01/2024
Confirmation statement made on 2024-01-16 with updates
dot icon09/08/2023
Certificate of change of name
dot icon17/05/2023
Sub-division of shares on 2023-04-28
dot icon17/05/2023
Memorandum and Articles of Association
dot icon17/05/2023
Resolutions
dot icon17/05/2023
Change of share class name or designation
dot icon16/05/2023
Particulars of variation of rights attached to shares
dot icon04/05/2023
Appointment of Mr Kevin William Hill as a director on 2023-04-28
dot icon04/05/2023
Appointment of Mr David Barry Sims as a director on 2023-04-28
dot icon04/05/2023
Termination of appointment of Jason Matthew Harvie as a director on 2023-04-28
dot icon04/05/2023
Appointment of Mr Neil Temlett Marke as a director on 2023-04-28
dot icon04/05/2023
Statement of capital following an allotment of shares on 2023-04-28
dot icon04/05/2023
Termination of appointment of Warren William Mead as a director on 2023-04-28
dot icon04/05/2023
Appointment of Mr Nigel Edmund Carr as a director on 2023-04-28
dot icon04/05/2023
Appointment of Mr Edward Roy Meardon as a director on 2023-04-28
dot icon04/05/2023
Change of details for Sumer Group Bidco Limited as a person with significant control on 2023-04-28
dot icon04/05/2023
Registration of charge 145992270002, created on 2023-04-28
dot icon03/04/2023
Registration of charge 145992270001, created on 2023-03-29
dot icon17/01/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harvie, Jason Matthew
Director
17/01/2023 - 28/04/2023
8
Mead, Warren William
Director
17/01/2023 - 28/04/2023
27
Marke, Neil Temlett
Director
28/04/2023 - Present
13
Carr, Nigel Edmund
Director
28/04/2023 - 30/06/2025
47
Meardon, Edward Roy
Director
28/04/2023 - Present
3

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About R T MARKE & CO PROFESSIONAL SERVICES LIMITED

R T MARKE & CO PROFESSIONAL SERVICES LIMITED is an(a) Active company incorporated on 17/01/2023 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 5 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 R T MARKE & CO PROFESSIONAL SERVICES LIMITED?

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R T MARKE & CO PROFESSIONAL SERVICES LIMITED is currently Active. It was registered on 17/01/2023 .

Where is R T MARKE & CO PROFESSIONAL SERVICES LIMITED located?

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R T MARKE & CO PROFESSIONAL SERVICES LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does R T MARKE & CO PROFESSIONAL SERVICES LIMITED do?

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R T MARKE & CO PROFESSIONAL SERVICES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for R T MARKE & CO PROFESSIONAL SERVICES LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-16 with updates.