Ltd Facts The UK company register, as filed

Register entry · No. 00890336

MARKLEW HOLDINGS LTD

Active Private Limited Company Incorporated 25 Oct 1966

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £766,620.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None outstanding (10 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Oct 1966 (60 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    457 LICHFIELD ROAD, BIRMINGHAM, WEST MIDLANDS, B6 7SS

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    30 Nov 2026
    Last made up to
    16 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    10

  6. Names

    1. MARKLEW HOLDINGS LTD current
    2. MARKLEW PROPERTIES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £36,811 £766,620 0
31 Oct 2024 not published not published £51,242 £764,447 0
31 Oct 2023 not published not published £43,170 £748,066 0
31 Oct 2022 not published not published £50,927 £765,449 0
31 Oct 2021 not published not published £21,755 £714,880 0
31 Oct 2020 not published not published £12,903 £507,601 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Patricia Defaye Catton Company Director Director — — September 1951 British
Jayne Sheppard Director Director 1 Mar 2013 — March 1976 British · United Kingdom
Anna Hayton Director Director 1 Mar 2013 — August 1974 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Patricia Defaye Catton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1951 British · United Kingdom
Mrs Jayne Sheppard Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Jun 2025 — March 1976 British · United Kingdom
Mrs Anna Hayton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Jun 2025 — August 1974 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MARKLEW HOLDINGS LTD still trading?

The register shows MARKLEW HOLDINGS LTD as active.

What does MARKLEW HOLDINGS LTD do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was MARKLEW HOLDINGS LTD set up?

It was incorporated on 25 October 1966.

When are MARKLEW HOLDINGS LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is MARKLEW HOLDINGS LTD's next confirmation statement due?

By 30 November 2026.

Who runs MARKLEW HOLDINGS LTD?

MARKLEW HOLDINGS LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 00893231 MORNFLAKE OATS LIMITED Active Private Limited Company Inc. 2 Dec 1966 64209 · Activities of other holding companies n.e.c.
  2. 00891617 WESTMEAD PRODUCTIONS (HOLDINGS) LIMITED Active Private Limited Company Inc. 10 Nov 1966 64209 · Activities of other holding companies n.e.c.
  3. 00889081 DERI HOLDINGS LIMITED Active Private Limited Company Inc. 5 Oct 1966 64209 · Activities of other holding companies n.e.c.
  4. 00883131 VEOLIA ENERGY UK LIMITED Active Private Limited Company Inc. 8 Jul 1966 64209 · Activities of other holding companies n.e.c.
  5. 00881883 MW (MH) LIMITED Active Private Limited Company Inc. 21 Jun 1966 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House