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MARK AND CHAPPELL LTD.

Low
Company·GB·oo:GB-COH-02181619
JSON / MCP View network
Status
active
Incorporated
1987-10-21
Legal form
ltd
Activity
46900
Registered office
Suite 2, 248 Toddington Road Toddington Road, Luton, LU4 9DZ, England

MARK AND CHAPPELL LTD. is a ltd registered in GB, incorporated 1987-10-21 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Mccord Christensenbeneficial owner→MARK AND CHAPPELL LTD.
  2. 1Mr Scott Adcockbeneficial owner→MARK AND CHAPPELL LTD.
  3. 1Mr Nathan Smithbeneficial owner→MARK AND CHAPPELL LTD.
  4. 1Mr. Kieran Carolanbeneficial owner 100%→MARK AND CHAPPELL LTD.
  5. 1Mr. Kieran Carolanbeneficial owner 87.5%→MARK AND CHAPPELL LTD.
  6. 1Mr Mccord Christensenbeneficial owner→MARK AND CHAPPELL LTD.
  7. 1Mr Nathan Smithbeneficial owner→MARK AND CHAPPELL LTD.
  8. 1Mr Scott Adcockbeneficial owner→MARK AND CHAPPELL LTD.

Company profile· live · Companies House

Company no.
02181619
Status
active
Type
ltd
Incorporated
1987-10-21
Registered office
Suite 2, 248 Toddington Road Toddington Road, Luton, LU4 9DZ, England
SIC
46900
Officers · 2 active
  • MCNABB, Declan
    secretary · British · appt 2005-04-18
  • CAROLAN, Kieran, Mr.
    director · Irish · appt 2024-04-30
  • MURPHY, Francis Joseph(resigned)
    secretary · Irish · appt 1996-12-24
  • PENDER, Michael(resigned)
    secretary · Irish
  • ADCOCK, Scott(resigned)
    director · American · appt 2013-06-20
  • CALDWELL, Charles Anthony(resigned)
    director · British · appt 2009-02-02
  • CHRISTENSEN, Mccord(resigned)
    director · American · appt 2013-06-20
  • COAKLEY, Brendan Dermot(resigned)
    director · Irish · appt 1992-09-21
  • GANNON, David(resigned)
    director · Irish · appt 2013-02-01
  • GANNON, Martin Francis(resigned)
    director · Irish
  • GANNON, Roberta(resigned)
    director · Irish · appt 2006-06-20
  • LIDDLE, Stephen King(resigned)
    director · British · appt 1999-04-30
Beneficial owners · PSC · 1 current
  • ●
    Mr. Kieran Carolan
    individual PSC · England · since 2024-04-30
    75–100% shares
  • ●
    Mr Mccord Christensen
    individual PSC · England · ceased 2024-04-30
    significant influence or control
  • ●
    Mr Nathan Smith
    individual PSC · England · ceased 2024-04-30
    significant influence or control
  • ●
    Mr Scott Adcock
    individual PSC · England · ceased 2017-10-31
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audited abridged
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-28