MACKLAND RESEARCH AND MARKETING SERVICES LIMITED

Company is dissolved

General Information

NAME
MACKLAND RESEARCH AND MARKETING SERVICES LIMITED

COMPANY NUMBER
08373820

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
24/01/2013 (11 years and 10 months old)

WEBSITE
epaysecure.com

CONFIRMATION STATEMENT MADE UP TO
11/03/2021

ACCOUNTS MADE UP TO
31/01/2021

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PREVIOUS NAMES
24/01/2013 04/11/2016
MACKLAND RESEARCH LIMITED

REGISTERED ADDRESS

320 GARRATT LANE
LONDON
SW18 4EJ

TRADING ADDRESSES

320 Garratt Lane
LONDON
SW18 4EJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£20.7k

NET WORTH

£290

TOTAL LIABILITIES

£27.7k

NET ASSETS

£290

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/11/2021	Event: James Mcfarlane Gregg (926104422) has left the board
Date: 04/11/2021	Event: James Anthony Daly (912903486) has left the board
Date: 04/11/2021	Event: Noel Richard Smith (922317309) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MACKLAND RESEARCH AND MARKETING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MACKLAND RESEARCH AND MARKETING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MACKLAND RESEARCH AND MARKETING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£20.7k

NET WORTH

£290

TOTAL LIABILITIES

£27.7k

NET ASSETS

£290

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT GUEST	Owned: 1.07 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MADDISON BROOM	Owned: 1.07 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
CAMILLA WALZ	Owned: 0.83 %	Shares: 38,786	Price per share: £1.00	Total Value: £38,786.00
PEACOCK CHARITY	Owned: 0.53 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
REBECCA HORLER	Owned: 0.53 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
IAN LEITH	Owned: 0.53 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
KATHRYN NICHOLS	Owned: 0.53 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
COLIN FRENCH	Owned: 0.52 %	Shares: 24,500	Price per share: £1.00	Total Value: £24,500.00
RICHARD HORSLEY	Owned: 0.52 %	Shares: 24,286	Price per share: £1.00	Total Value: £24,286.00
ANNETTE HOLLAND	Owned: 0.43 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ALEXANDRA HOLLAND	Owned: 0.43 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JOSHUA JAMES HOLLAND	Owned: 0.43 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
IAN JOHNSON	Owned: 0.43 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ANDY GREEN	Owned: 0.43 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
MICHAEL AARON	Owned: 0.28 %	Shares: 13,000	Price per share: £1.00	Total Value: £13,000.00
STEPHEN AARON	Owned: 0.28 %	Shares: 13,000	Price per share: £1.00	Total Value: £13,000.00
MARTIN WILCOX	Owned: 0.21 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MARTYN FISH	Owned: 0.21 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DARREN BOWLER	Owned: 0.21 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
STEPHEN ROBINSON	Owned: 0.21 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PAUL GOUGH	Owned: 0.11 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MARIE GOUGH	Owned: 0.11 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
TAWFIQ AL-GHUSSEIN	Owned: 63.08 %	Shares: 2,954,386	Price per share: £1.00	Total Value: £2,954,386.00
STUART COFFIN	Owned: 4.27 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
SIMON HORLER	Owned: 3.92 %	Shares: 183,823	Price per share: £1.00	Total Value: £183,823.00
AVINASH NANDWANI	Owned: 3.74 %	Shares: 175,000	Price per share: £1.00	Total Value: £175,000.00
MICHAEL PEACOCK	Owned: 3.20 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
JAMES DALY	Owned: 2.44 %	Shares: 114,286	Price per share: £1.00	Total Value: £114,286.00
HUGH COLVER	Owned: 2.12 %	Shares: 99,286	Price per share: £1.00	Total Value: £99,286.00
NOEL SMITH	Owned: 1.91 %	Shares: 89,286	Price per share: £1.00	Total Value: £89,286.00
PHILLIP GILMORE	Owned: 1.71 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
JIM GREGG	Owned: 1.37 %	Shares: 64,286	Price per share: £1.00	Total Value: £64,286.00
KEVEN SCHWARZ	Owned: 1.28 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
CLIVE MORRIS	Owned: 1.07 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roanna Marlene Jongeneel Born in Jul 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Brian Robert Hazell Born in Jul 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 20	View Report
Tawfiq Jaweed Al-Ghussein Born in Dec 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
David Christopher Hawke Born in Mar 1970	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 10	View Report
Hugh Bernard Colver Born in Aug 1945	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/11/2021	Event: James Mcfarlane Gregg (926104422) has left the board
Date: 04/11/2021	Event: James Anthony Daly (912903486) has left the board
Date: 04/11/2021	Event: Noel Richard Smith (922317309) has left the board
Date: 04/11/2021	Event: Hugh Bernard Colver (917082422) has left the board
Date: 04/11/2021	Event: James Mcfarlane Gregg (926104422) has left the board
Date: 04/11/2021	Event: James Anthony Daly (912903486) has left the board
Date: 04/11/2021	Event: Noel Richard Smith (922317309) has left the board
Date: 04/11/2021	Event: Hugh Bernard Colver (917082422) has left the board
Date: 16/10/2021	Event: New Accounts filed
Date: 02/04/2021	Event: New Accounts filed
Date: 16/03/2021	Event: New Confirmation Statement filed
Date: 07/08/2020	Event: John James Michael Fields (913762564) has left the board
Date: 24/03/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: RICHARD HORSLEY & CO LTD (926538780) has left the board
Date: 30/12/2019	Event: New Company Secretary RICHARD HORSLEY & CO LTD (923711296) Appointed
Date: 19/12/2019	Event: New Company Secretary RICHARD HORSLEY & CO LTD (926538780) Appointed
Date: 01/11/2019	Event: New Accounts filed
Date: 06/08/2019	Event: New Board Member Noel Richard Smith (922317309) Appointed
Date: 05/08/2019	Event: New Board Member James Mcfarlane Gregg (926104422) Appointed
Date: 21/05/2019	Event: James Daly (924395064) has left the board
Date: 21/05/2019	Event: New Board Member James Anthony Daly (912903486) Appointed
Date: 02/05/2019	Event: David Christopher Hawke (912692220) has left the board
Date: 03/04/2019	Event: New Board Member John James Michael Fields (913762564) Appointed
Date: 14/03/2019	Event: New Confirmation Statement filed
Date: 08/03/2019	Event: Change in Reg. Office
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 18/10/2018	Event: New Accounts filed
Date: 13/03/2018	Event: New Confirmation Statement filed
Date: 12/03/2018	Event: New Board Member James Daly (924395064) Appointed
Date: 03/11/2017	Event: New Accounts filed
Date: 30/01/2017	Event: New Board Member Hugh Bernard Colver (917082422) Appointed
Date: 30/01/2017	Event: New Annual Return filed
Date: 21/11/2016	Event: New Board Member David Christopher Hawke (912692220) Appointed
Date: 09/11/2016	Event: Change in Reg. Office
Date: 07/11/2016	Event: Change in Reg. Office
Date: 01/11/2016	Event: New Accounts filed
Date: 06/03/2016	Event: New Annual Return filed
Date: 19/12/2015	Event: New Accounts filed
Date: 20/01/2015	Event: New Annual Return filed
Date: 16/01/2015	Event: Brian Robert Hazell (904368367) has left the board
Date: 16/01/2015	Event: New Board Member Tawfiq Jaweed Al-Ghussein (919409518) Appointed
Date: 07/10/2014	Event: New Accounts filed
Date: 10/04/2014	Event: New Annual Return filed
Date: 01/04/2013	Event: Roanna Marlene Jongeneel (917525686) has left the board
Date: 01/04/2013	Event: New Board Member Brian Robert Hazell (904368367) Appointed

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MACKLAND RESEARCH AND MARKETING SERVICES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£20.7k

£290

£27.7k

£290

People Overview

0

9

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£20.7k

£290

£27.7k

£290

Accounts

People Overview

0

9

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™