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Market Active Limited

04190891

active
ltd
england wales
Companies House
Has been liquidated
1 outstanding charge
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
18 / 100

High Risk

0/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

Quadrant House, 17 Thomas More Street, Thomas More Square, E1W 1YW
Incorporated 30/03/2001

Compliance

Last accounts

31/03/2003

small

Next accounts due

30/04/2005

Overdue

Confirmation statement

Last:

Due 13/04/2017

Overdue

Industry

07011
07011
07012
07012

Officers

Andrew Maclean Perryment

director · Since 24/04/2001

COMPANY DIRECTOR

BRITISH · Age 63

Also on 5 other boards

Bronte Secretaries Limited

secretary · Since 22/01/2004

BRITISH

Also on 12 other boards

Andrew Maclean Perryment

director · Since 24/04/2001

British · Age 63

Bronte Secretaries Limited

corporate secretary · Since 22/01/2004

Also on 12 other boards

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 24/04/2001

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 24/04/2001

Tony Kelly Pidgley

director · Resigned 09/07/2001

Andrew John Adams

director · Resigned 06/12/2002

Alto Secretaries Limited

corporate secretary · Resigned 22/01/2004

Paul Brettell

director · Resigned 24/07/2004

Charges1 outstanding

Legal charge
outstanding

National Westminster Bank PLC

Land lying on the east of golden lane london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/11/2002Registered 11/12/2002

Insolvency History2 cases

receiver manager

Andrew Andronikou (practitioner) · Ladislav Hornan (practitioner)

receiver manager

Andrew Andronikou (practitioner) · Ladislav Hornan (practitioner)

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Quadrant House
2026-08-14

QUADRANT HOUSE

post town → Thomas More Square
2026-08-14

THOMAS MORE SQUARE

officer appointed → BRONTE SECRETARIES LIMITED
2026-08-14
officer appointed → PERRYMENT, Andrew Maclean
2026-08-14