Market-com-invest Ltd in London, SW1Y 4JS

Description

Data updated on: 01-11-2023

Market--invest started its business in the year 2005 as a Private Limited Company under the following Company Registration No.: 05658602. The business has been active for 19 years and it's currently active. This company's office is based in London at 33 St James's Square. You can also locate the firm using the post code, SW1Y 4JS. The firm's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. The company's latest accounts describe the period up to 30th June 2021 and the most recent annual confirmation statement was submitted on 25th February 2023.

At the moment, the directors appointed by this particular firm are: Joseph K. assigned this position in 2021 in March and Jacques K. assigned this position in 2013. To find professional help with legal documentation, the firm has been utilizing the skillset of Jacques K. as a secretary since 2015.

Joseph K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2014-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	142	142	6 971

Balance Sheet
Cash Bank On Hand				4 639 735	15 707 098	15 134 401	15 886 964	9 764 450
Current Assets	142	1 392	89 705	4 989 461	19 661 859	25 728 778	28 131 535	36 927 363
Debtors		1 250	48 907	349 726	1 933 532	10 284 859	11 954 144	27 162 913
Net Assets Liabilities							37 136 201	34 951 946
Other Debtors				3 428	2 140 181	9 417 827	8 652 677	23 843 467
Property Plant Equipment				1 288	880	157		753
Total Inventories							1 017 310	909 929
Cash Bank In Hand	142	142	776
Net Assets Liabilities Including Pension Asset Liability	142	142	6 971
Stocks Inventory			40 022

Capital & Reserves
Called Up Share Capital	102	102	102
Profit Loss Account Reserve	40	40	6 869
Shareholder Funds	142	142	6 971

Other Financial Data
Accrued Liabilities Deferred Income					397 300	395 800	880 800	888 467
Accumulated Depreciation Impairment Property Plant Equipment				1 288	2 011	2 734	2 891	4 769
Additions Other Than Through Business Combinations Property Plant Equipment								1 004
Administrative Expenses							3 325 796	6 488 788
Amounts Owed By Related Parties				346 298
Amounts Owed To Group Undertakings					19 982 756	16 741 875	1 461 936	1 307 448
Average Number Employees During Period					2	3	4	3
Bank Borrowings							3 389	1 972
Bank Borrowings Overdrafts							3 389	1 972
Cash Cash Equivalents					15 707 098	15 134 401	15 886 964	11 368 848
Cash Cash Equivalents Cash Flow Value							15 886 964	9 764 450
Cash Receipts From Repayment Other Loans Advances Classified As Investing Activities							-781 550
Comprehensive Income Expense							-2 136 259	-5 591 488
Corporation Tax Payable				43 820	53 362	90 611	91 205
Creditors				711 145	20 546 615	17 239 297	2 443 024	13 914 755
Current Asset Investments					1 793 119	309 518	290 427
Deferred Income							4 974 451	5 172 548
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences								163 632
Dividend Income							136 381	54 296
Dividends Paid Classified As Financing Activities					-1 035 000
Dividends Received Classified As Investing Activities					-6 913 295	-11 752 814	-17 929 125	-54 296
Equity Securities Held							609 820	78 594
Finished Goods Goods For Resale							1 017 310	909 929
Fixed Assets				233 038	11 448 570		11 447 690	12 102 970
Further Item Proceeds From Sales Other Long-term Assets Classified As Investing Activities Component Corresponding Total					228 110	2 496 826
Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income							-340 515	-89 268
Gain Loss From Sales Investment Properties Recognised In Profit Or Loss								654 527
Government Grant Income								14 130
Impairment Loss Reversal On Investments							581 546	-111 992
Income Taxes Paid Refund Classified As Operating Activities							594	-91 205
Increase From Depreciation Charge For Year Property Plant Equipment					723	723	157	251
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings							35	67
Interest Income On Bank Deposits							76 247	8 434
Interest Paid Classified As Operating Activities							-629	-142
Interest Payable Similar Charges Finance Costs						54	629	142
Interest Received Classified As Investing Activities					-17 568	-129 248	-76 247	-8 434
Investment Property					7 911 201	7 911 201	7 911 201	8 565 728
Investments					3 536 489	3 536 489	3 536 489	3 536 489
Investments Fixed Assets				231 750	3 536 489	3 536 489	3 536 489	3 536 489
Investments In Subsidiaries					3 536 489	3 536 489	3 536 489	3 536 489
Net Cash Generated From Operations							18 053 415	6 164 120
Net Current Assets Liabilities				4 278 316	-884 756	8 489 481	25 688 511
Net Finance Income Costs					6 930 863	11 882 062	18 005 372	62 730
Number Shares Issued Fully Paid					102
Operating Profit Loss							-1 426 197	-6 167 695
Other Creditors				620 147	492 353		12 625	11 705 297
Other Interest Receivable Similar Income Finance Income							212 628	62 730
Other Taxation Social Security Payable				1 699	4 980
Par Value Share		1	1		1
Pension Other Post-employment Benefit Costs Other Pension Costs							922	884
Percentage Class Share Held In Subsidiary						100	100	100
Prepayments Accrued Income							657 667	590 410
Proceeds From Sales Other Long-term Assets Classified As Investing Activities							-19 091	-71 227
Profit Loss					6 859 350	9 601 624	17 198 873	-2 184 255
Profit Loss On Ordinary Activities Before Tax							-1 795 744	-5 338 588
Profit Loss Subsidiaries						2 031 364
Property Plant Equipment Gross Cost				2 576	2 891	2 891	4 518	5 522
Purchase Investment Properties					-7 911 201
Purchase Property Plant Equipment					-315			-1 004
Social Security Costs					12 951	19 354	22 427	35 363
Staff Costs Employee Benefits Expense					142 951	199 981	241 453	277 462
Taxation Including Deferred Taxation Balance Sheet Subtotal								163 632
Tax Decrease Increase From Effect Revenue Exempt From Taxation							-228 356	83 200
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss							35 193	48 954
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward							103 554	1 058 894
Tax Increase Decrease From Other Short-term Timing Differences								163 632
Tax Tax Credit On Profit Or Loss On Ordinary Activities					53 361	90 609		163 632
Total Additions Including From Business Combinations Property Plant Equipment					315
Total Assets Less Current Liabilities				4 511 354	10 563 814
Total Borrowings							3 389	1 972
Trade Creditors Trade Payables				45 479	13 164		1 127 416	947 175
Trade Debtors Trade Receivables					21 461		8 822	5 395
Turnover Revenue							1 864 046	117 407
Wages Salaries					130 000	180 627	218 104	241 215
Creditors Due Within One Year		1 250	82 734
Number Shares Allotted	102	102	102
Value Shares Allotted	102	102	102

Company staff

Joseph K.

Role: Director

Appointed: 08 March 2021

Latest update: 24 April 2024

Jacques K.

Role: Secretary

Appointed: 29 June 2015

Latest update: 24 April 2024

Jacques K.

Role: Director

Appointed: 30 October 2013

Latest update: 24 April 2024

Olivier B.

Role: Director

Appointed: 12 February 2013

Resigned: 30 October 2013

Latest update: 24 April 2024

Laurent G.

Role: Director

Appointed: 11 December 2008

Resigned: 12 February 2013

Latest update: 24 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 20 December 2005

Resigned: 20 December 2005

Address: London, NW8 8EP

Latest update: 24 April 2024

Olivier B.

Role: Director

Appointed: 20 December 2005

Resigned: 11 December 2008

Latest update: 24 April 2024

Francis Jordan & Co Ltd

Role: Corporate Secretary

Appointed: 20 December 2005

Resigned: 29 June 2015

Address: South Croydon, CR2 9LA, United Kingdom

Latest update: 24 April 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 20 December 2005

Resigned: 20 December 2005

Address: Bristol, Avon, BS1 6BU

Latest update: 24 April 2024

People with significant control

Joseph K.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2023
Account last made up date	30 June 2021
Confirmation statement next due date	10 March 2024
Confirmation statement last made up date	25 February 2023

Annual Accounts 19 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	19 August 2013
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30

Market-com-invest Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joseph K.

Jacques K.

Jacques K.

Olivier B.

Laurent G.

Swift Incorporations Limited

Olivier B.

Francis Jordan & Co Ltd

Instant Companies Limited

People with significant control

Joseph K.

Accounts Documents

Company filings

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