Company information:
Markhall Limited (No: 02768166)
Address: 1 MINSTER COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY, ENGLAND
Status: Active
Incorporated: 26-Nov-1992
Accounts Next Due: 29-Mar-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: LYNN SMITH ( DOB: Jan-1964 From: Feb-2020 )
Resigned Director: DEBORAH JOY FAUN ( DOB: Jun-1960 From: May-1993 To: Feb-1998 )
Resigned Director: TIMOTHY SIMON FAUN ( DOB: Jun-1954 From: May-1993 To: Feb-2020 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Nov-1992 To: Nov-1992 )
Resigned Director: JOHN MICHAEL PITMAN ( DOB: Oct-1929 From: Nov-1992 To: May-1993 )
Resigned Secretary: SANDRA ALDERSON ( From: Nov-1992 To: May-1993 )
Resigned Secretary: LAURENCE GEORGE FAUN ( DOB: Apr-1924 From: Feb-1998 To: Mar-2015 )
Resigned Secretary: TIMOTHY SIMON FAUN ( DOB: Jun-1954 From: May-1993 To: Feb-1998 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Nov-1992 To: Nov-1992 )
Persons of Significant Control:
Mr Timothy Simon Faun, 1 Minster Court Tuscam Way, Camberley, Surrey, GU15 3YY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-02-13)
Mr Anthony Nicholas Faun, Christmas Cottage Boundary Road, Dockenfield, Farnham, Surrey, GU10 4EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-10-07)
Mr Andrew James Newman, 1 Minster Court Tuscam Way, Camberley, Surrey, GU15 3YY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mrs Lynn Smith, Christmas Cottage Boundary Road, Dockenfield, Farnham, Surrey, GU10 4EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-10-07)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,134,999 | 1,130,000 | 0.0,0.0,0.0,0.0,0.0,0.0,1134999.0,1130000.0 | ||||||
| Fixed assets / Property, plant and equipment | 4,999 | 0.0,0.0,0.0,0.0,0.0,0.0,4999.0,0.0 | |||||||
| Fixed assets / Investment property | 1,130,000 | 1,130,000 | 0.0,0.0,0.0,0.0,0.0,0.0,1130000.0,1130000.0 | ||||||
| Current assets | 154,388 | 175,315 | 0.0,0.0,0.0,0.0,0.0,0.0,154388.0,175315.0 | ||||||
| Current assets / Debtors | 32,539 | 58,587 | 0.0,0.0,0.0,0.0,0.0,0.0,32539.0,58587.0 | ||||||
| Current assets / Cash at bank and on hand | 121,849 | 116,728 | 0.0,0.0,0.0,0.0,0.0,0.0,121849.0,116728.0 | ||||||
| Net current assets (liabilities) | 24,277 | -8,245 | 0.0,0.0,0.0,0.0,0.0,0.0,24277.0,-8245.0 | ||||||
| Total assets less current liabilities | 1,159,276 | 1,121,755 | 0.0,0.0,0.0,0.0,0.0,0.0,1159276.0,1121755.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | 62,000 | 54,000 | 0.0,0.0,0.0,0.0,0.0,0.0,62000.0,54000.0 | ||||||
| Net assets (liabilities) | 1,097,276 | 1,067,755 | 0.0,0.0,0.0,0.0,0.0,0.0,1097276.0,1067755.0 | ||||||
| Equity / share capital and reserves | 797,901 | 853,857 | 891,802 | 913,076 | 1,221,956 | 1,153,189 | 1,097,276 | 1,067,755 | 797901.0,853857.0,891802.0,913076.0,1221956.0,1153189.0,1097276.0,1067755.0 |