Ltd Facts The UK company register, as filed

Register entry · No. 01054348

MARKNEIL SECURITIES LIMITED

Active Private Limited Company Incorporated 12 May 1972

Checks

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

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 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

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £1,572,997.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None outstanding (10 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 12 May 1972 (54 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    27 MORTIMER STREET, LONDON, W1T 3BL

    As filed with Companies House.
  2. Nature of business

    • 41100 Development of building projects
  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    26 Nov 2026
    Last made up to
    12 Nov 2025
  5. Charges

    Outstanding
    0
    All time
    10
  6. Names

    1. MARKNEIL SECURITIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £387,064 £1,572,997 2
31 Mar 2025 not published not published £389,777 £1,579,378 2
31 Mar 2024 not published not published £417,516 £1,587,836 2
31 Mar 2023 not published not published £370,640 £1,597,728 2
31 Mar 2022 not published not published £342,676 £1,570,034 2
31 Mar 2021 not published not published £239,167 £1,571,417 2

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

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
BLG REGISTRARS LIMITED Corporate secretary 8 Mar 2011 — — British
Lesley Helen Yates Director Director 31 Jan 2025 — May 1968 British · United Kingdom
Archie Jackson Yates Director Director 31 Jan 2025 — March 2000 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Draftgood Limited company · 03113399 · England And Wales Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — —

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 MARKNEIL SECURITIES LIMITED still trading?

The register shows MARKNEIL SECURITIES LIMITED as active.

What does MARKNEIL SECURITIES LIMITED do?

It files the industry code 41100 (Development of building projects).

When was MARKNEIL SECURITIES LIMITED set up?

It was incorporated on 12 May 1972.

When are MARKNEIL SECURITIES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is MARKNEIL SECURITIES LIMITED's next confirmation statement due?

By 26 November 2026.

Who runs MARKNEIL SECURITIES LIMITED?

MARKNEIL SECURITIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (02100), active, set up around the same time. More in this industry →

  1. SC052080 FYVIE ESTATE MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 28 Dec 1972 02100 · Silviculture and other forestry activities
  2. 01088751 MAYO LAND COMPANY LIMITED Active Private Limited Company Inc. 28 Dec 1972 41100 · Development of building projects
  3. 01088480 SPRINGVALE PROPERTIES LIMITED Active Private Limited Company Inc. 22 Dec 1972 41100 · Development of building projects
  4. 01087942 K.B. JACKSON AND SON (MIDLANDS) LIMITED Active Private Limited Company Inc. 20 Dec 1972 41100 · Development of building projects
  5. 01087646 HEATHFIELD PLANT HIRE LIMITED Active Private Limited Company Inc. 19 Dec 1972 41100 · Development of building projects

The file

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