Markneil Securities Limited in London

Markneil Securities Limited

Markneil Securities started in year 1972 as Private Limited Company with registration number 01054348. The Markneil Securities company has been functioning successfully for 52 years now and its status is active. The firm's office is based in at 27 Mortimer Street. Postal code: W1T 3BL.

The firm has 2 directors, namely Kim P., Rupert Y.. Of them, Rupert Y. has been with the company the longest, being appointed on 26 July 2011 and Kim P. has been with the company for the least time - from 21 December 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lesley J. who worked with the the firm until 8 March 2011.

Markneil Securities Limited Address / Contact

Office Address	27 Mortimer Street
Office Address2	London
Town
Post code	W1T 3BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01054348
Date of Incorporation	Fri, 12th May 1972
Industry	Development of building projects
End of financial Year	31st March
Company age	52 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Kim P.

Position: Director

Appointed: 21 December 2018

Rupert Y.

Position: Director

Appointed: 26 July 2011

Blg Registrars Limited

Position: Corporate Secretary

Appointed: 08 March 2011

Lesley J.

Position: Secretary

Appointed: 27 September 1996

Resigned: 08 March 2011

Andrew Y.

Position: Director

Appointed: 21 June 1996

Resigned: 18 June 2014

Anthony Y.

Position: Director

Appointed: 31 January 1991

Resigned: 27 September 1996

Catherine Y.

Position: Director

Appointed: 31 January 1991

Resigned: 27 September 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Draftgood Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Draftgood Limited

27 Mortimer Street, London, W1T 3BL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03113399
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 133 387	1 192 797

Balance Sheet
Cash Bank On Hand		194 089	204 061	333 543	351 033	363 408	239 167	342 676	370 640
Current Assets	343 571	412 829	423 423	550 342	580 301	592 016	542 606	541 104	573 669
Debtors	219 713	218 740	219 362	216 799	229 268	228 608	303 439	198 428	203 029
Net Assets Liabilities				1 420 419	1 544 470	1 566 100	1 571 417	1 570 034	1 597 728
Other Debtors		9 141	5 812	5 812	5 625	5 625	101 997
Cash Bank In Hand	123 858	194 089
Net Assets Liabilities Including Pension Asset Liability	1 133 387	1 192 797
Tangible Fixed Assets	1 017 500	1 017 500

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	651 069	710 479
Shareholder Funds	1 133 387	1 192 797

Other
Amounts Owed By Related Parties		196 300	196 300	196 300	196 300	196 300	196 300	196 300	196 300
Average Number Employees During Period					2	2	2	2	2
Corporation Tax Payable		14 853	7 828	8 110	5 783	5 209			1 300
Creditors		237 531	42 121	78 941	84 831	74 916	54 189	48 484	53 355
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model					132 389		34 000
Investment Property		1 017 500	825 000	949 018	1 082 000	1 082 000	1 116 000	1 116 000	1 116 000
Investment Property Fair Value Model				949 018	1 082 000	1 082 000	1 116 000	1 116 000
Net Current Assets Liabilities	115 887	175 297	381 302	471 401	495 470	517 100	488 417	492 620	520 314
Number Shares Issued Fully Paid			100	100
Other Creditors		222 678	34 293	70 831	79 048	69 707	54 189	48 484	52 055
Par Value Share		1	1	1
Provisions For Liabilities Balance Sheet Subtotal					33 000	33 000	33 000	38 586	38 586
Total Assets Less Current Liabilities	1 133 387	1 192 797	1 206 302	1 420 419	1 577 470	1 599 100	1 604 417	1 608 620	1 636 314
Trade Debtors Trade Receivables		13 300	17 250	14 687	27 343	26 683	5 142	2 128	6 729
Creditors Due Within One Year	227 684	237 532
Fixed Assets	1 017 500	1 017 500
Number Shares Allotted		100
Revaluation Reserve	482 218	482 218
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	1 017 500	1 017 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 10th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 10th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 20th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 20th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 16th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 23rd, November 2017	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 2nd, June 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, October 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 17th, October 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 29th, August 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 11th, September 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 12th, July 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 10th, May 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 31st, January 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 18th, September 2008	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 27th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 27th, December 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 27th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 27th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 25th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 25th, October 2006	accounts	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 27th, May 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 27th, May 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 28th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 28th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Sep 2002 filed on: 2nd, July 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 30th Sep 2002 filed on: 2nd, July 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 25th, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 25th, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 27th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 27th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 31st, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 31st, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 21st, July 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 21st, July 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 7th, April 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 7th, April 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 30th Sep 1996 filed on: 7th, July 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Sep 1996 filed on: 7th, July 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sat, 30th Sep 1995 filed on: 12th, December 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 30th Sep 1995 filed on: 12th, December 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Sep 1994 filed on: 15th, November 1994	accounts	Free Download
AA	Small company accounts made up to Fri, 30th Sep 1994 filed on: 15th, November 1994	accounts
AA	Small company accounts made up to Thu, 30th Sep 1993 filed on: 24th, February 1994	accounts	Free Download
AA	Small company accounts made up to Thu, 30th Sep 1993 filed on: 24th, February 1994	accounts
AA	Small company accounts made up to Wed, 30th Sep 1992 filed on: 16th, June 1993	accounts	Free Download
AA	Small company accounts made up to Wed, 30th Sep 1992 filed on: 16th, June 1993	accounts
AA	Small company accounts made up to Mon, 30th Sep 1991 filed on: 30th, January 1992	accounts
AA	Small company accounts made up to Mon, 30th Sep 1991 filed on: 30th, January 1992	accounts	Free Download
AA	Small company accounts made up to Sun, 30th Sep 1990 filed on: 22nd, February 1991	accounts	Free Download
AA	Small company accounts made up to Sun, 30th Sep 1990 filed on: 22nd, February 1991	accounts
AA	Small company accounts made up to Sat, 30th Sep 1989 filed on: 26th, March 1990	accounts
AA	Small company accounts made up to Sat, 30th Sep 1989 filed on: 26th, March 1990	accounts	Free Download
AA	Small company accounts made up to Fri, 30th Sep 1988 filed on: 18th, February 1989	accounts	Free Download
AA	Small company accounts made up to Fri, 30th Sep 1988 filed on: 18th, February 1989	accounts
AA	Small company accounts made up to Wed, 30th Sep 1987 filed on: 24th, February 1988	accounts
AA	Small company accounts made up to Wed, 30th Sep 1987 filed on: 24th, February 1988	accounts	Free Download
AA	Small company accounts made up to Tue, 30th Sep 1986 filed on: 28th, January 1987	accounts
AA	Small company accounts made up to Tue, 30th Sep 1986 filed on: 28th, January 1987	accounts	Free Download
AA	Small company accounts made up to Mon, 30th Sep 1985 filed on: 2nd, May 1986	accounts
AA	Small company accounts made up to Mon, 30th Sep 1985 filed on: 2nd, May 1986	accounts	Free Download