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Market Bidco Limited

13537474

active
ltd
england wales
Companies House
Accounts overdue
Health Score
42 / 100

Notable Risks

10/30
Filing
0/30
Financial
32/40
Risk
  • Accounts filing overdue (-15)
  • 4 outstanding charges (-8)

Details

Hilmore House, Gain Lane, Bradford, BD3 7DL
Incorporated 29/07/2021

Compliance

Last accounts

26/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Marco Luigi Kurt Herbst

director · Since 29/07/2021

PARTNER

ITALIAN · UNITED KINGDOM · Age 54

Also on 9 other boards

Mr Gregory Lai

director · Since 29/07/2021

PARTNER

FRENCH · ENGLAND · Age 47

Also on 11 other boards

Mr Jonathan James Burke

secretary · Since 31/07/2022

Also on 84 other boards

Mr Jonathan James Burke

director · Since 21/09/2022

COMPANY SECRETARY

BRITISH · ENGLAND · Age 59

Also on 84 other boards

Ms Joanna Louise Goff

director · Since 22/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 76 other boards

Mr Arnaud Anne Xavier Doerane

director · Since 03/01/2025

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 38

Also on 14 other boards

Gregory Lai

director · Since 29/07/2021

French · England · Age 47

Marco Luigi Kurt Herbst

director · Since 29/07/2021

Italian · United Kingdom · Age 54

Jonathan James Burke

secretary · Since 31/07/2022

Jonathan James Burke

director · Since 21/09/2022

British · England · Age 59

Joanna Louise Goff

director · Since 22/09/2022

British · United Kingdom · Age 48

Arnaud Anne Xavier Doerane

director · Since 03/01/2025

Belgian · United Kingdom · Age 38

Former

Alter Domus (Uk) Limited

corporate secretary · Resigned 31/07/2022

Matthias Osthoff

director · Resigned 03/01/2025

Persons with Significant Control

Market Holdco 3 Limited

75–100% shares
75–100% votes
Appoint directors

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 13537356 · Companies House · Limited By Shares

Notified 29/07/2021

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 16/10/2025Registered 17/10/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 10/12/2024Registered 18/12/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 31/03/2022Registered 06/04/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 03/11/2021Registered 04/11/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS INTERIM SECURITY AGENT)

Created 06/08/2021Registered 09/08/2021Satisfied 04/11/2021

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Hilmore House
2026-08-14

HILMORE HOUSE

post townBradford
2026-08-14

BRADFORD

officer appointedBURKE, Jonathan James
2026-08-14
officer appointedBURKE, Jonathan James
2026-08-14
officer appointedDOERANE, Arnaud Anne Xavier
2026-08-14
officer appointedGOFF, Joanna Louise
2026-08-14
officer appointedHERBST, Marco Luigi Kurt
2026-08-14
officer appointedLAI, Gregory
2026-08-14