Menna Overview
Here’s a quick overview of R T MARKE & CO PROFESSIONAL SERVICES LIMITED 👀 — a Gatwick based business that started in 2023.
R T MARKE & CO PROFESSIONAL SERVICES LIMITED
- Company statusactive
- Company No14599227
- Age3 years 6 months Incorporated 17 January 2023
- Officers5
Address
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom
R T MARKE & CO PROFESSIONAL SERVICES LIMITED is an active company incorporated on 17 January 2023 and based in Gatwick, United Kingdom. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 01 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 01 May 2025
Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Memorandum Articles
1 Year Ago on 23 Apr 2025
Resolution
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Feb 2025
Legacy
1 Year Ago on 18 Feb 2025
Legacy
1 Year Ago on 18 Feb 2025
Legacy
1 Year Ago on 18 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Gazette Filings Brought Up To Date
1 Year Ago on 11 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 09 Jan 2025
Legacy
1 Year Ago on 09 Jan 2025
Resolution
1 Year Ago on 07 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 07 Jan 2025
Resolution
1 Year Ago on 02 Jan 2025
Resolution
1 Year Ago on 02 Jan 2025
Memorandum Articles
1 Year Ago on 02 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 17 Dec 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 25 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 09 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Kevin William | director | Sep 1960 | 28 Apr 2023 |
| MARKE, Neil Temlett | director | Feb 1963 | 28 Apr 2023 |
| MEARDON, Edward Roy | director | May 1975 | 28 Apr 2023 |
| SIMS, David Barry | director | Feb 1959 | 28 Apr 2023 |
| TAYLOR, Nicholas, Mr. | director | Jun 1988 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sumer Group Bidco Limited | 17 Jan 2023 |
Related Companies
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HILL, Kevin William, MARKE, Neil Temlett, MEARDON, Edward Roy, SIMS, David Barry, TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
MARKE, Neil Temlett are mutual persons.
MARKE, Neil Temlett are mutual persons.
MARKE, Neil Temlett are mutual persons.
MARKE, Neil Temlett are mutual persons.
MARKE, Neil Temlett are mutual persons.
MARKE, Neil Temlett are mutual persons.
MARKE, Neil Temlett are mutual persons.
MARKE, Neil Temlett are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, HARVIE, Jason Matthew, MEAD, Warren William are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, HARVIE, Jason Matthew, MEAD, Warren William are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
TAYLOR, Nicholas, Mr. are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, HARVIE, Jason Matthew, MEAD, Warren William are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, HARVIE, Jason Matthew, MEAD, Warren William are mutual persons.
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
HARVIE, Jason Matthew, MEAD, Warren William are mutual persons.
HARVIE, Jason Matthew are mutual persons.
SUMER GROUP HOLDINGS LIMITED
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, HARVIE, Jason Matthew, MEAD, Warren William are mutual persons.
SUMER GROUP MIDCO 2 LIMITED
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund, HARVIE, Jason Matthew, MEAD, Warren William are mutual persons.
SUMER NI HOLDINGS LIMITED
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
SUMER GROUP BIDCO 16 LIMITED
TAYLOR, Nicholas, Mr. are mutual persons.
CARPENTER BOX PROFESSIONAL SERVICES LIMITED
TAYLOR, Nicholas, Mr., CARR, Nigel Edmund are mutual persons.
SUMER AUDITCO NI LIMITED
CARR, Nigel Edmund are mutual persons.
EQ ACCOUNTANTS HOLDINGS LIMITED
CARR, Nigel Edmund are mutual persons.
SUMER GROUP BIDCO 8 LIMITED
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
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Here’s a quick overview of R T MARKE & CO PROFESSIONAL SERVICES LIMITED 👀 — a Gatwick based business that started in 2023.