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Markerstudy Holdings (Uk) Limited

08659850

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Fusion House Katharine Way, Bretton, Peterborough, PE3 8BG
Incorporated 21/08/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Keith John Barber

director · Since 21/08/2013

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 87 other boards

Mr Kevin Ronald Spencer

director · Since 21/08/2013

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 65 other boards

Mr Christopher James Payne

secretary · Since 18/09/2015

Also on 40 other boards

Keith John Barber

director · Since 21/08/2013

British · England · Age 52

Kevin Ronald Spencer

director · Since 21/08/2013

British · England · Age 61

Christopher James Payne

secretary · Since 18/09/2015

Former

Susan Elizabeth Hayward

secretary · Resigned 18/09/2015

Christopher Thomas Collings

director · Resigned 28/02/2026

Mr Gary Humphreys

director · Resigned 30/06/2026

Gary Humphreys

director · Resigned 30/06/2026

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

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 16/06/2020Registered 29/06/2020Satisfied 25/10/2023

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Fusion House Katharine Way
2026-08-14

45 WESTERHAM ROAD

post townPeterborough
2026-08-14

SEVENOAKS

postcodePE3 8BG
2026-08-14

TN13 2QB

officer appointedPAYNE, Christopher James
2026-08-14
officer appointedBARBER, Keith John
2026-08-14
officer appointedSPENCER, Kevin Ronald
2026-08-14