Company information:
Elder Trading (Mk) Ltd (No: 05820125)
Address: C/O REACT BUSINESS SERVICES CITY PAVILION, CANNON GREEN, 27 BUSH LANE, LONDON, EC4R 0AA, ENGLAND
Status: Operating Company
Incorporated: 17-May-2006
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: BRYAN ANDREW PRATT ( DOB: Dec-1958 From: Feb-2024 )
Resigned Director: LAWRENCE OWEN BERNS ( DOB: Jan-1956 From: May-2006 To: May-2020 )
Resigned Director: JOSEPHINE BERNS ( DOB: Oct-1956 From: Jan-2007 To: May-2020 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: May-2006 To: May-2006 )
Resigned Director: LEANNE KNOX ( DOB: Sep-1985 From: May-2020 To: Feb-2022 )
Resigned Director: BRYAN PRATT ( DOB: Dec-1958 From: Aug-2020 To: Jul-2021 )
Resigned Director: JONATHAN PAUL SILVER ( DOB: Mar-1956 From: Feb-2022 To: Feb-2024 )
Resigned Secretary: JOSEPHINE BERNS ( DOB: Oct-1956 From: May-2006 To: May-2020 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: May-2006 To: May-2006 )
Resigned Secretary: REACT SECRETARIAL SERVICES LTD ( From: Aug-2020 To: May-2024 )
Persons of Significant Control:
Ashwood Capital Inc, 8800 Commodity Circle Suite 36, Orlando, Florida, FL32819, United States: Has significant influence or control (Notified: 2020-11-19, Ceased: 2021-07-27)
Mrs Josephine Berns, Suite 576 2nd Floor, Elder House, Elder Gate, Milton Keynes, MK9 1LR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-17, Ceased: 2020-05-28)
Mr Jonathan Paul Silver, 2nd Floor, Elder House Elder Gate, Milton Keynes, MK9 1LR, England: Has significant influence or control (Notified: 2021-07-27)
Mr Roger William Purkiss, C/O React Business Services City Pavilion Cannon Green, 27 Bush Lane, London, EC4R 0AA, England: Has significant influence or control (Notified: 2020-05-29, Ceased: 2020-11-19)
Mr Lawrence Owen Berns, Suite 576 2nd Floor, Elder House, Elder Gate, Milton Keynes, MK9 1LR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-17, Ceased: 2020-05-28)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets | 24,579 | 24,579 | 24579.0,24579.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 2,405 | 1,290 | 1,290 | 481,290 | 1,171,290 | 823,290 | 2405.0,1290.0,1290.0,481290.0,1171290.0,823290.0 |
| Net current assets (liabilities) | 34,176 | 34,176 | -34,176 | -9,876 | -7,446 | 36,205 | 34176.0,34176.0,-34176.0,-9876.0,-7446.0,36205.0 |
| Total assets less current liabilities | 9,597 | 9,597 | -9,597 | 14,703 | 17,133 | 56,139 | 9597.0,9597.0,-9597.0,14703.0,17133.0,56139.0 |
| Net assets (liabilities) | 9,597 | 9,597 | 9597.0,9597.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 9,597 | 9,597 | -9,597 | 14,703 | 17,133 | 56,139 | 9597.0,9597.0,-9597.0,14703.0,17133.0,56139.0 |