Founded in 2009, Market Gravity, classified under reg no. 06857010 is an active company. Currently registered at 1 New Street Square EC4A 3HQ, London the company has been in the business for 15 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has 3 directors, namely Heather B., Philip M. and Stephen W.. Of them, Heather B., Philip M., Stephen W. have been with the company the longest, being appointed on 1 June 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter S. who worked with the the company until 31 May 2017.
| Office Address | 1 New Street Square |
| Town | London |
| Post code | EC4A 3HQ |
| Country of origin | United Kingdom |
| Registration Number | 06857010 |
| Date of Incorporation | Tue, 24th Mar 2009 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 15 years old |
| Account next due date | Thu, 29th Feb 2024 (47 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 01 June 2023
The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Deloitte Mcs Limited from London, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gideon H. This PSC owns 25-50% shares. Then there is Peter S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Deloitte Mcs Limited
1 New Street Square, London, EC4A 3HQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 03311052 |
| Notified on | 31 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gideon H.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2017 |
| Nature of control: |
25-50% shares |
Peter S.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2011-03-31 | 2012-03-31 |
| Net Worth | 416 273 | 783 737 |
| Balance Sheet | ||
| Cash Bank In Hand | 622 505 | 582 362 |
| Current Assets | 1 062 409 | 1 635 680 |
| Debtors | 439 904 | 1 053 318 |
| Net Assets Liabilities Including Pension Asset Liability | 416 273 | 783 737 |
| Tangible Fixed Assets | 8 932 | 114 259 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 000 | 1 000 |
| Profit Loss Account Reserve | 415 273 | 782 737 |
| Shareholder Funds | 416 273 | 783 737 |
| Other | ||
| Creditors Due Within One Year | 505 668 | 966 202 |
| Net Current Assets Liabilities | 556 741 | 669 478 |
| Number Shares Allotted | 1 000 | |
| Par Value Share | 1 | |
| Provisions For Liabilities Charges | 149 400 | |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 |
| Tangible Fixed Assets Additions | 113 923 | |
| Tangible Fixed Assets Cost Or Valuation | 14 831 | 128 754 |
| Tangible Fixed Assets Depreciation | 5 899 | 14 495 |
| Tangible Fixed Assets Depreciation Charged In Period | 8 596 | |
| Total Assets Less Current Liabilities | 565 673 | 783 737 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 19th, January 2024 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy