Active
Company Information for MARKET OPERATOR SERVICES LIMITED
WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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MARKET OPERATOR SERVICES LIMITED | |
Legal Registered Office | |
WHITE BUILDING 1-4 CUMBERLAND PLACE SOUTHAMPTON SO15 2NP Other companies in EC4M | |
Company Number | 09276929 | |
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Company ID Number | 09276929 | |
Date formed | 2014-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB216615815 |
Last Datalog update: | 2023-12-05 18:09:27 |
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Officer | Role | Date Appointed |
---|---|---|
ROLAND GEORGE |
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MARGARET ELIZABETH BEELS |
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MEHRAN KARAM |
||
JIM KEOHANE |
||
RICHARD CHARLES MOORE |
||
SIMON JAMES OREBI GANN |
||
JOHN NIGEL REYNOLDS |
||
CHRIS SCOGGINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER BUCKS |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
HEIDI MOTTRAM |
Director | ||
PETER JOHN SIMPSON |
Director | ||
JOHN BENEDICT JEFFS |
Director | ||
JOHN ANDREW PINDER |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
STEVEN LEWIS MOGFORD |
Director | ||
HEIDI MOTTRAM |
Director | ||
CHARLOTTE SECRETARIES LIMITED |
Director | ||
ELIZABETH MARGARET MILLER MCROBB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LONDON CHORUS (LONDON CHORAL SOCIETY) | Director | 2010-12-07 | CURRENT | 1960-06-16 | Active | |
WISPWAY PROPERTIES LIMITED | Director | 1999-07-22 | CURRENT | 1990-05-23 | Active | |
LOW CARBON CONTRACTS COMPANY LTD | Director | 2014-11-11 | CURRENT | 2013-12-18 | Active | |
ELECTRICITY SETTLEMENTS COMPANY LTD | Director | 2014-11-11 | CURRENT | 2014-03-26 | Active | |
NORTHERN ELECTRIC PLC | Director | 2017-10-26 | CURRENT | 1989-04-01 | Active | |
CASTLE WATER (SCOTLAND) LIMITED | Director | 2017-06-13 | CURRENT | 2013-04-22 | Active | |
CASTLE WATER LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
CRAIGHALL CASTLE LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active | |
NORTHERN POWERGRID HOLDINGS COMPANY | Director | 2011-01-01 | CURRENT | 1997-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Approve the 2024-2025 annual budget of expenditure 29/02/2024</ul> | ||
Resolutions passed:<ul><li>Resolution To approve market operator charges 29/02/2024</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES OREBI GANN | ||
DIRECTOR APPOINTED MR CLIFFORD KAMARA | ||
DIRECTOR APPOINTED MR CHRISTOPHER RICHARD POND | ||
APPOINTMENT TERMINATED, DIRECTOR LUCY JEAN DARCH | ||
DIRECTOR APPOINTED MRS ANITA MARY ADAM | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP BERNARD MARSDEN | ||
Resolutions passed:<ul><li>Resolution Approved annual budget o expendture required 23/02/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Approve required 23/02/2023</ul> | ||
Second filing of director appointment of Johanna Dow | ||
APPOINTMENT TERMINATED, DIRECTOR DONNCHADH FRANCIS MAHER | ||
DIRECTOR APPOINTED MR PAUL ANTHONY STELFOX | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Johanna Dow on 2021-09-18 | |
AP01 | DIRECTOR APPOINTED JOHANNA DOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSH GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ELIZABETH BEELS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED DR PHILIP BERNARD MARSDEN | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS HUNADA NOUSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM KEOHANE | |
AP01 | DIRECTOR APPOINTED MS LUCY JEAN DARCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES | |
RES01 | ADOPT ARTICLES 05/08/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS GROSS | |
AP01 | DIRECTOR APPOINTED MR LEWIS GROSS | |
AP03 | Appointment of Mr Andrew Robert Johnson as company secretary on 2020-01-01 | |
AP01 | DIRECTOR APPOINTED MS ANNE ELIZABETH HEAL | |
TM02 | Termination of appointment of Andrew David Stoneman on 2019-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STèVE HERVOUET | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR DONNCHADH FRANCIS MAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHRAN KARAM | |
AP03 | Appointment of Mr Andrew David Stoneman as company secretary on 2019-08-01 | |
TM02 | Termination of appointment of Roland George on 2019-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/19 FROM White Building 1-4 Cumberland Pace Southampton SO15 2NP England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/19 FROM Milton Gate 60 Chiswell Street London EC1Y 4AG | |
AP01 | DIRECTOR APPOINTED SARAH MCMATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND SEAN EDWARD BURKE | |
AAMD | Amended small company accounts made up to 2017-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR DESMOND SEAN EDWARD BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS SCOGGINS | |
AD02 | Register inspection address changed to Floor 4, White Building 1-4 Cumberland Place Southampton SO15 2NP | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID CLEAVE | |
AP01 | DIRECTOR APPOINTED MR STèVE HERVOUET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIGEL REYNOLDS | |
AP01 | DIRECTOR APPOINTED MR JOSH GILL | |
RES01 | ADOPT ARTICLES 08/08/18 | |
CH01 | Director's details changed for Mr Chris Scoggins on 2018-08-01 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BUCKS | |
AP01 | DIRECTOR APPOINTED DR SIMON JAMES OREBI GANN | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIDI MOTTRAM | |
AP03 | Appointment of Roland George as company secretary on 2018-01-03 | |
TM02 | Termination of appointment of a G Secretarial Limited on 2018-01-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW PINDER | |
AP01 | DIRECTOR APPOINTED MR MEHRAN KARAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON | |
AP01 | DIRECTOR APPOINTED JIM KEOHANE | |
AP01 | DIRECTOR APPOINTED MR CHRIS SCOGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFS | |
RES01 | ADOPT ARTICLES 15/12/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MS HEIDI MOTTRAM | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES MOORE | |
RES13 | BUSINESS PLAN 16/03/2016 | |
RES13 | BUSINESS PLAN 15/10/2015 | |
AR01 | 23/10/15 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM ONE WOOD STREET LONDON EC2V 7WS | |
AP04 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED | |
RES01 | ADOPT ARTICLES 17/07/2015 | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ELIZABETH BEELS | |
AP01 | DIRECTOR APPOINTED MR JOHN BENEDICT JEFFS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIDI MOTTRAM | |
AP01 | DIRECTOR APPOINTED JOHN NIGEL REYNOLDS | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW PINDER | |
AP01 | DIRECTOR APPOINTED MR PETER BUCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MOGFORD | |
AA01 | CURREXT FROM 31/10/2015 TO 31/03/2016 | |
RES01 | ADOPT ARTICLES 22/05/2015 | |
AP04 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM SHEPHERD AND WEDDERBURN LLP CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD LONDON EC4M 8AL | |
RES01 | ADOPT ARTICLES 12/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCROBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN SIMPSON | |
AP01 | DIRECTOR APPOINTED MR STEVEN LEWIS MOGFORD | |
AP01 | DIRECTOR APPOINTED MS HEIDI MOTTRAM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MARKET OPERATOR SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |