Back to search

Markerstudy Property Holdings Limited

13377901

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Fusion House Katharine Way, Bretton, Peterborough, PE3 8BG
Incorporated 05/05/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Keith John Barber

director · Since 05/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 87 other boards

Mr Christopher James Payne

secretary · Since 13/05/2022

Also on 15 other boards

Mr Christopher James Payne

director · Since 13/11/2023

SECRETARY

BRITISH · UNITED KINGDOM · Age 47

Also on 15 other boards

Keith John Barber

director · Since 05/05/2021

British · England · Age 52

Christopher James Payne

secretary · Since 13/05/2022

Christopher James Payne

director · Since 13/11/2023

British · United Kingdom · Age 47

Former

Michael James Peter England

director · Resigned 28/07/2021

Mr Stephen Smith

director · Resigned 30/06/2026

Stephen Smith

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 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/05/2021

Charges2 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 16/06/2023Registered 22/06/2023
Charge
outstanding

INVESTEC BANK PLC

Created 19/05/2022Registered 20/05/2022

Change History

officer appointedPAYNE, Christopher James
2026-08-14
officer appointedBARBER, Keith John
2026-08-14
officer appointedPAYNE, Christopher James
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Fusion House Katharine Way
2026-08-14

MARKERSTUDY HOUSE 45 WESTERHAM ROAD

post townPeterborough
2026-08-14

SEVENOAKS

postcodePE3 8BG
2026-08-14

TN13 2QB