Market House (Parker Street) Management Company Limited

04880083

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR, 45, LONDON, WC2H 9AJ

Incorporated 28/08/2003

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Sally Durant

director · Since 07/10/2003

SOLICITOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Simon Jonathan Herron Green

director · Since 24/05/2005

UNEMPLOYED

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

David Edwin Webster

director · Since 24/06/2008

CO DIRECTOR

BRITISH · ENGLAND · Age 74

Mr Nelsxon Chi-Fai Chan

director · Since 15/07/2010

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Mr Paul Kevin Smart

director · Since 25/06/2018

N/A

BRITISH · UNITED KINGDOM · Age 62

Mother Residential Limited

secretary · Since 29/04/2020

Also on 2 other boards

Mr Trevor Quentin Leigh Ba(Hons)

director · Since 21/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 29 other boards

Mr Erwan Toulemonde

director · Since 21/06/2021

AREA MANAGER

BRITISH · ENGLAND · Age 53

Mrs Susannah Gorbey

director · Since 21/06/2021

QUANT MANAGER

BRITISH · ENGLAND · Age 56

Mrs Joanne Smart

director · Since 01/10/2022

CONSULTANT

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Former PSCs

Mr Larry Berkovitz

Ceased 08/10/2024

Mr Nelsxon Chi-Fai Chan

Ceased 16/03/2026

Mrs Sally Durant

Ceased 16/03/2026

Simon Jonathan Herron Green

Ceased 16/03/2026

Gerald Levin

Ceased 08/10/2024

Arpen Gopal

Ceased 08/10/2024

David Edwin Webster

Ceased 16/03/2026

John Anthony Hawthorne West

Ceased 08/10/2024

Susannah Gorbey

Ceased 16/03/2026

Trevor Quentin Leigh

Ceased 16/03/2026

Joanne Smart

Ceased 16/03/2026

Erwan Toulemonde

Ceased 16/03/2026