R T Marke & Co Professional Services Limited

14599227

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Acre House, 11-15 William Road, London, NW1 3ER

Incorporated 17/01/2023

Previously known as

Sumer Group Bidco 7 Limited · until 09/08/2023

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Neil Temlett Marke Aca Atii

director · Since 28/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Mr Edward Roy Meardon

director · Since 28/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Kevin William Hill

director · Since 28/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr. Nicholas Taylor

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 17 other boards

Edward Roy Meardon

director · Since 28/04/2023

British · England · Age 51

Kevin William Hill

director · Since 28/04/2023

British · England · Age 66

Neil Temlett Marke

director · Since 28/04/2023

British · England · Age 63

Nicholas Taylor

director · Since 30/06/2025

British · England · Age 38

Former

Jason Matthew Harvie

director · Resigned 28/04/2023

Warren William Mead

director · Resigned 28/04/2023

Nigel Edmund Carr

director · Resigned 30/06/2025

David Barry Sims

director · Resigned 30/04/2026

Persons with Significant Control

Sumer Group Bidco Limited

50–75% shares

50–75% votes

Appoint directors

Acre House, 11-15 William Road, London, NW1 3ER

Reg: 14257156 · England And Wales · Private Limited Company

Notified 17/01/2023

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 11/12/2025Registered 17/12/2025

Charge

outstanding

PENTA CAPITAL LLP (REGISTERED NUMBER: SO302035)

Created 28/04/2023Registered 04/05/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 29/03/2023Registered 03/04/2023

Change History

officer appointed → HILL, Kevin William

2026-08-13

officer appointed → MARKE, Neil Temlett

2026-08-13

officer appointed → MEARDON, Edward Roy

2026-08-13

officer appointed → TAYLOR, Nicholas, Mr.

2026-08-13

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → Acre House

2026-08-13

ACRE HOUSE

post town → London

2026-08-13

LONDON