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Markerstudy Limited

11711583

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 04/12/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

65120
Non-life insurance

Officers

Christopher James Payne

secretary · Since 04/12/2018

Mr Keith John Barber

director · Since 04/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Kevin Ronald Spencer

director · Since 03/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 65 other boards

Keith John Barber

director · Since 04/12/2018

British · United Kingdom · Age 52

Christopher James Payne

secretary · Since 04/12/2018

Kevin Ronald Spencer

director · Since 03/06/2024

British · England · Age 61

Former

Michael Richard Brittain

director · Resigned 03/06/2024

Gary Humphreys

director · Resigned 03/06/2024

Kevin Ronald Spencer

director · Resigned 03/06/2024

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 (Affinity) Holdings Limited

Ceased 07/09/2020

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

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