Marker Wallace Holdings Limited. Head office in St Ives. Check Director.

Marker Wallace Holdings Limited, St Ives

Marker Wallace Holdings Limited is a private limited company. Formerly, it was named Easymax Limited (it was changed on 2005-09-16). Registered at 11 Beach Road, St Ives TR26 1JY, the aforementioned 18 years old company was incorporated on 2005-07-09 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this enterprise: Daniel W. (appointed on 31 July 2012), Patricia W. (appointed on 13 July 2005), Robert W. (appointed on 13 July 2005). Among the secretaries (1 in total), we can name: Patricia W. (appointed on 13 July 2005).

About
Name: Marker Wallace Holdings Limited
Number: 05504211
Incorporation date: 2005-07-09
End of financial year: 31 March


Address:	11 Beach Road St Ives TR26 1JY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Robert W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Patricia W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	9,937	7,385	10,853	9,375	22,656	19,522	23,655	7,570
Fixed Assets	508,076	509,589	958,041	-	-	-	447,360	603,619
Total Assets Less Current Liabilities	229,071	204,171	182,600	283,606	262,560	257,260	246,860	362,435

The target date for Marker Wallace Holdings Limited confirmation statement filing is 2024-07-23. The most current one was filed on 2023-07-09. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Robert W. who has 1/2 or less of shares, 1/2 or less of voting rights. Patricia W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, December 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, December 2022 \| accounts	Free Download (10 pages)
CH01	On Tuesday 12th July 2022 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 23rd, November 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 11th, January 2021 \| accounts	Free Download (9 pages)
AD01	New registered office address 11 Beach Road St Ives Cornwall TR26 1JY. Change occurred on Tuesday 7th July 2020. Company's previous address: 2 Harbour House the Wharf St Ives Cornwall TR26 1PU. filed on: 7th, July 2020 \| address	Free Download (1 page)
CH03	On Tuesday 7th July 2020 secretary's details were changed filed on: 7th, July 2020 \| officers	Free Download (1 page)
CH01	On Tuesday 7th July 2020 director's details were changed filed on: 7th, July 2020 \| officers	Free Download (2 pages)
CH01	On Tuesday 7th July 2020 director's details were changed filed on: 7th, July 2020 \| officers	Free Download (2 pages)
CH01	On Tuesday 7th July 2020 director's details were changed filed on: 7th, July 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 10th, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 22nd, August 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 17th, July 2017 \| accounts	Free Download (10 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 30th, December 2016 \| resolution	Free Download (19 pages)
SH01	110.00 GBP is the capital in company's statement on Thursday 1st December 2016 filed on: 20th, December 2016 \| capital	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, October 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th July 2015 filed on: 13th, July 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 13th July 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 1st, December 2014 \| accounts	Free Download (7 pages)
AD01	New registered office address 2 Harbour House the Wharf St Ives Cornwall TR26 1PU. Change occurred on Wednesday 3rd September 2014. Company's previous address: Waterbeck Lodge Thornbarrow Road Windermere Cumbria LA23 2DG. filed on: 3rd, September 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th July 2014 filed on: 17th, July 2014 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 17th July 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 21st, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th July 2013 filed on: 16th, July 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Tuesday 16th July 2013 capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 11th, September 2012 \| accounts	Free Download (7 pages)
AP01	New director appointment on Tuesday 31st July 2012. filed on: 31st, July 2012 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th July 2012 filed on: 18th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 24th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th July 2011 filed on: 1st, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 20th, September 2010 \| accounts	Free Download (7 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th July 2010 filed on: 27th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 11th, December 2009 \| accounts	Free Download (7 pages)
363a	Period up to Monday 7th September 2009 - Annual return with full member list filed on: 7th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 21st, May 2009 \| accounts	Free Download (7 pages)
363a	Period up to Monday 6th October 2008 - Annual return with full member list filed on: 6th, October 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, February 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, February 2008 \| accounts	Free Download (7 pages)
363s	Period up to Friday 27th July 2007 - Annual return with full member list filed on: 27th, July 2007 \| annual return	Free Download (7 pages)
363s	Period up to Friday 27th July 2007 - Annual return with full member list filed on: 27th, July 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 6th, February 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 6th, February 2007 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 25th July 2006 - Annual return with full member list filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 25th July 2006 - Annual return with full member list filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
CERTNM	Company name changed easymax LIMITEDcertificate issued on 16/09/05 filed on: 16th, September 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed easymax LIMITEDcertificate issued on 16/09/05 filed on: 16th, September 2005 \| change of name	Free Download (2 pages)
288a	On Friday 9th September 2005 New secretary appointed;new director appointed filed on: 9th, September 2005 \| officers	Free Download (2 pages)
288a	On Friday 9th September 2005 New director appointed filed on: 9th, September 2005 \| officers	Free Download (2 pages)
288a	On Friday 9th September 2005 New secretary appointed;new director appointed filed on: 9th, September 2005 \| officers	Free Download (2 pages)
288b	On Friday 9th September 2005 Director resigned filed on: 9th, September 2005 \| officers	Free Download (1 page)
288b	On Friday 9th September 2005 Secretary resigned filed on: 9th, September 2005 \| officers	Free Download (1 page)
288b	On Friday 9th September 2005 Director resigned filed on: 9th, September 2005 \| officers	Free Download (1 page)
288a	On Friday 9th September 2005 New director appointed filed on: 9th, September 2005 \| officers	Free Download (2 pages)
288b	On Friday 9th September 2005 Secretary resigned filed on: 9th, September 2005 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 6th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 6th, September 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 06/09/05 from: mentor house ainsworth street blackburn lancashire BB1 6AY filed on: 6th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 06/09/05 from: mentor house ainsworth street blackburn lancashire BB1 6AY filed on: 6th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/07/05 from: 788-790 finchley road london NW11 7TJ filed on: 22nd, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/07/05 from: 788-790 finchley road london NW11 7TJ filed on: 22nd, July 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, July 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, July 2005 \| incorporation	Free Download (16 pages)

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