Menna Overview
Here’s a quick overview of MARK AND CHAPPELL LTD. 👀 — a Luton based business that started in 1987.
MARK AND CHAPPELL LTD.
- Company statusactive
- Company No02181619
- Age38 years 9 months Incorporated 21 October 1987
- Officers2
Address
Suite 2, 248 Toddington Road Toddington Road, Luton, LU4 9DZ, England
MARK AND CHAPPELL LTD. is an active company incorporated on 21 October 1987 and based in Luton, England. The company was registered 39 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Audited Abridged
2 Years Ago on 18 May 2024
Change To A Person With Significant Control
2 Years Ago on 01 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Audited Abridged
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 16 Dec 2022
Legacy
3 Years Ago on 16 Dec 2022
Legacy
3 Years Ago on 16 Dec 2022
Resolution
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Audited Abridged
3 Years Ago on 19 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 22 Apr 2022
Capital Allotment Shares
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 26 Oct 2021
Accounts Amended With Accounts Type Full
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 10 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCNABB, Declan | secretary | 18 Apr 2005 | |
| CAROLAN, Kieran, Mr. | director | Nov 1964 | 30 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Kieran Carolan | Nov 1964 | 30 Apr 2024 |
| Mr Mccord Christensen | May 1972 | 06 Apr 2016 |
| Mr Nathan Smith | Apr 1972 | 06 Apr 2016 |
| Mr Scott Adcock | Nov 1967 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MARK AND CHAPPELL LTD. 👀 — a Luton based business that started in 1987.