Markey Dermatology London Limited

General information

Name:

Markey Dermatology London Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 07108328

Incorporation date: 2009-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 16 Great Queen Street, London WC2B 5AH Markey Dermatology London Limited is categorised as a Private Limited Company registered under the 07108328 registration number. The company was set up on 2009-12-18. The company's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022/12/31 is the last time account status updates were reported.

At the moment, the directors registered by this limited company include: Carole M. designated to this position 2 years ago and Andrew M. designated to this position on 2009-12-18.

The companies that control this firm are: Markey Medical Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Queen Street, Covent Garden, WC2B 5AH and was registered as a PSC under the registration number 12599891.

Financial data based on annual reports

Company staff

Carole M.

Role: Director

Appointed: 14 September 2022

Latest update: 22 February 2024

Andrew M.

Role: Director

Appointed: 18 December 2009

Latest update: 22 February 2024

People with significant control

Markey Medical Ltd
Address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12599891
Notified on 27 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Markey Investments Ltd
Address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12600075
Notified on 14 September 2020
Ceased on 27 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carole M.
Notified on 6 April 2016
Ceased on 14 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew M.
Notified on 6 April 2016
Ceased on 14 September 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 21 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 21 March 2014
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 May 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 March 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates December 18, 2023 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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