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Markerstudy Direct Limited

03228539

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

45 WESTERHAM ROAD, SEVENOAKS, TN13 2QB
Incorporated 23/07/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120
Non-life insurance

Officers

Mr Kevin Ronald Spencer

director · Since 21/12/2007

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 65 other boards

Mr Christopher James Payne

secretary · Since 18/09/2015

Also on 55 other boards

Mr Christopher James Payne

director · Since 13/11/2023

SECRETARY

BRITISH · UNITED KINGDOM · Age 46

Also on 55 other boards

Mr Stephen Smith

director · Since 13/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 19 other boards

Persons with Significant Control

Markerstudy Group Limited

75–100% shares
75–100% votes
Appoint directors

Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Reg: 13074067 · Companies House · Limited By Shares

Notified 15/07/2021

Former PSCs

Markerstudy Holdings Limited

Ceased 06/04/2016

Mr Kevin Ronald Spencer

Ceased 15/07/2021

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 23/12/2021Registered 29/12/2021Satisfied 26/06/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 13/09/2021Registered 17/09/2021Satisfied 26/06/2024
charge
satisfied

HSBC BANK PLC

Created 30/09/2005Registered 08/10/2005Satisfied 04/02/2012
charge
satisfied

HSBC BANK PLC

Created 08/07/2005Registered 14/07/2005Satisfied 04/02/2012