Menna Overview
Here’s a quick overview of MARKES INTERNATIONAL HOLDINGS LIMITED 👀 — a Bridgend based business that started in 2012.
MARKES INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No08295196
- Age14 years Incorporated 15 November 2012
- Officers4
Address
Unit 1000b Central Park Western Avenue, Bridgend Industrial Estate, Bridgend, CF31 3RT, Wales
MARKES INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 15 November 2012 and based in Bridgend, Wales. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 08 Oct 2026
Certificate Change Of Name Company
9 Months Ago on 02 Feb 2026
Confirmation Statement With Updates
10 Months Ago on 15 Jan 2026
Notification Of A Person With Significant Control
10 Months Ago on 13 Jan 2026
Cessation Of A Person With Significant Control
10 Months Ago on 13 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 02 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 02 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 02 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 02 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 02 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 02 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 02 Jan 2026
Accounts With Accounts Type Group
1 Year Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Sep 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 23 May 2022
Confirmation Statement With Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 17 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANTWEILER, Aline | director | Jul 1980 | 28 Jan 2025 |
| COLE, Alun | director | Mar 1956 | 21 Dec 2012 |
| SCHAUENBURG, Florian Georg | director | Oct 1969 | 23 Nov 2012 |
| WOOLFENDEN, Elizabeth Angela | director | Sep 1960 | 21 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atem Holding Limited | 19 Dec 2025 | |
| Mr Florian Schauenburg | Oct 1969 | 06 Apr 2016 |
Related Companies
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COLE, Alun are mutual persons.
COLE, Alun, SCHAUENBURG, Florian Georg, WOOLFENDEN, Elizabeth Angela are mutual persons.
COLE, Alun, SCHAUENBURG, Florian Georg, WOOLFENDEN, Elizabeth Angela, SIMON, Joachim Dietrich Adolf Gerhard are mutual persons.
SCHAUENBURG, Florian Georg are mutual persons.
MORRIS, Andrew William are mutual persons.
MORRIS, Andrew William are mutual persons.
MORRIS, Andrew William are mutual persons.
MORRIS, Andrew William are mutual persons.
MORRIS, Andrew William are mutual persons.
MORRIS, Andrew William are mutual persons.
MORRIS, Andrew William are mutual persons.
MORRIS, Andrew William are mutual persons.
GELDARDS LLP
MORRIS, Andrew William are mutual persons.
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Menna Overview
Here’s a quick overview of MARKES INTERNATIONAL HOLDINGS LIMITED 👀 — a Bridgend based business that started in 2012.