MARKET LOCATION LIMITED

Overview

Company Name	MARKET LOCATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01864009
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARKET LOCATION LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is MARKET LOCATION LIMITED located?

Registered Office Address	62 Anchorage Road B74 2PG Sutton Coldfield England
Undeliverable Registered Office Address	No

What were the previous names of MARKET LOCATION LIMITED?

Previous Company Names
Company Name	From	Until
WEGENER DM - BUSINESS DATA SOLUTIONS LTD	Jan 26, 2004	Jan 26, 2004
MARKET LOCATION LIMITED	Aug 13, 1987	Aug 13, 1987
ROSEVINE SYSTEMS LIMITED	Nov 15, 1984	Nov 15, 1984

What are the latest accounts for MARKET LOCATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MARKET LOCATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for MARKET LOCATION LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Mar 27, 2024	Appointment of Kelly Preston as a director on Mar 05, 2024	2 pages	AP01

Mar 14, 2024	Termination of appointment of Paul James Spinks as a director on Mar 05, 2024	1 pages	TM01

Mar 14, 2024	Termination of appointment of Paul James Spinks as a secretary on Mar 05, 2024	1 pages	TM02

Dec 19, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Aug 27, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Jan 10, 2023	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Appointment of Mr Andrew Paul Weatherstone as a director on Sep 30, 2021	2 pages	AP01

Sep 29, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Dec 30, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Accounts for a small company made up to Dec 31, 2018	19 pages	AA

May 21, 2019	Termination of appointment of Richard Gary Piper as a director on May 12, 2019	1 pages	TM01

May 21, 2019	Termination of appointment of Andrew Hamilton Daly as a director on May 12, 2019	1 pages	TM01

May 21, 2019	Termination of appointment of Patrick Julian Bradshaw as a director on May 12, 2019	1 pages	TM01

Jan 02, 2019	Confirmation statement made on Dec 19, 2018 with no updates	3 pages	CS01

Jul 17, 2018	Appointment of Mr Andrew Hamilton Daly as a director on Jul 17, 2018	2 pages	AP01

Apr 30, 2018	Accounts for a small company made up to Dec 31, 2017	14 pages	AA

Jan 03, 2018	Registered office address changed from Rossmore House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to 62 Anchorage Road Sutton Coldfield B74 2PG on Jan 03, 2018	1 pages	AD01

Jan 02, 2018	Confirmation statement made on Dec 19, 2017 with no updates	3 pages	CS01

Sep 19, 2017	Accounts for a small company made up to Dec 31, 2016	12 pages	AA

View All Filings

Who are the officers of MARKET LOCATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRESTON, Kelly Anchorage Road B74 2PG Sutton Coldfield 62 England	Mar 05, 2024		Director	Anchorage Road B74 2PG Sutton Coldfield 62 England	England	British	1976-9	Director	320527180001
WEATHERSTONE, Andrew Paul Anchorage Road B74 2PG Sutton Coldfield 62 England	Sep 30, 2021		Director	Anchorage Road B74 2PG Sutton Coldfield 62 England	England	British	1964-1	Finance Director	86724380006
ANCLIFF, Lesley Jane Tanners Pembury Grange, Sandown Park TN2 4RP Tunbridge Wells Kent	Aug 13, 1999	Oct 13, 2005	Secretary	Tanners Pembury Grange, Sandown Park TN2 4RP Tunbridge Wells Kent		British			65675120005
COOK, Stephen Paul Hilltop Hillesden MK18 4DB Buckingham Buckinghamshire	Oct 13, 2005	Sep 28, 2007	Secretary	Hilltop Hillesden MK18 4DB Buckingham Buckinghamshire		British		Director	67639100001
FARRANT, Deirdre Eleanor 3 Parsonage Close Bishops Tachbrook CV33 9SD Leamington Spa Warwickshire		Aug 03, 1992	Secretary	3 Parsonage Close Bishops Tachbrook CV33 9SD Leamington Spa Warwickshire		British			2032070001
MCSHANE, Ian Henry 3 Wheatfields Close PE31 6DF Hillington Norfolk	Aug 03, 1992	May 14, 1993	Secretary	3 Wheatfields Close PE31 6DF Hillington Norfolk		British		Director	78040640001
MONTEITH, James Henry George 145 Rosendale Road Dulwich SE21 8HE London	Jul 26, 1993	Aug 13, 1999	Secretary	145 Rosendale Road Dulwich SE21 8HE London		British			103511470001
SMYTH, Raymond Bruce 80 Fleet Street EC4Y 1NA London	May 14, 1993	Jul 26, 1993	Secretary	80 Fleet Street EC4Y 1NA London		British		Secretary	32654130001
SPINKS, Paul James Anchorage Road B74 2PG Sutton Coldfield 62 England	Oct 23, 2007	Mar 05, 2024	Secretary	Anchorage Road B74 2PG Sutton Coldfield 62 England		British		Co Director	85245660001
ANCLIFF, Lesley Jane Tanners Pembury Grange, Sandown Park TN2 4RP Tunbridge Wells Kent	Aug 13, 1999	Oct 13, 2005	Director	Tanners Pembury Grange, Sandown Park TN2 4RP Tunbridge Wells Kent	United Kingdom	British	1966-5	Company Secretary	65675120005
BAHCHELI, Tylan Salih 56 Rostrevor Road SW6 5AD London	Aug 03, 1992	Jan 01, 2001	Director	56 Rostrevor Road SW6 5AD London		British	1943-8	Director	5892830003
BENNETT, Nigel John 18 Station Road Carlton NG4 3AX Nottingham	Jul 04, 2006	Jan 08, 2009	Director	18 Station Road Carlton NG4 3AX Nottingham		British	1965-11	Sales Director	117627970002
BRADSHAW, Patrick Julian Anchorage Road B74 2PG Sutton Coldfield 62 England	Jan 05, 2006	May 12, 2019	Director	Anchorage Road B74 2PG Sutton Coldfield 62 England	England	British	1969-4	Company Director	84616280001
COOK, Stephen Paul Hilltop Hillesden MK18 4DB Buckingham Buckinghamshire	Nov 29, 1999	Sep 28, 2007	Director	Hilltop Hillesden MK18 4DB Buckingham Buckinghamshire		British	1958-6	Director	67639100001
DALY, Andrew Hamilton Anchorage Road B74 2PG Sutton Coldfield 62 England	Jul 17, 2018	May 12, 2019	Director	Anchorage Road B74 2PG Sutton Coldfield 62 England	England	British	1967-11	Commercial Director	124716650001
FLOOD, Peter Michael Ivy Lodge 15 High Street Blakesley NN12 8RE Towcester Northamptonshire	Jul 27, 1994	Jul 04, 2000	Director	Ivy Lodge 15 High Street Blakesley NN12 8RE Towcester Northamptonshire	United Kingdom	British	1962-3	Director	87227550001
HAYWARD, Robert Stephen 70 High Road SS5 4TA Hockley Essex	Aug 03, 1992	Jul 04, 2000	Director	70 High Road SS5 4TA Hockley Essex	United Kingdom	British	1955-10	Director	66949950001
HEPWORTH, Mark, Director Catherine Farm Hopton Hall Lane WF14 8EA Mirfield West Yorkshire	May 01, 1992	May 10, 1996	Director	Catherine Farm Hopton Hall Lane WF14 8EA Mirfield West Yorkshire		English	1958-1		61393210001
KANE, Vivienne Frances The Hayloft 3 Drybank Fosse Way CV37 7PD Ettington Stratford Upon Avon	Feb 29, 1996	May 07, 2001	Director	The Hayloft 3 Drybank Fosse Way CV37 7PD Ettington Stratford Upon Avon		British	1965-11	Company Director	76276010001
MCSHANE, Ian Henry 3 Wheatfields Close PE31 6DF Hillington Norfolk	Aug 03, 1992	May 14, 1993	Director	3 Wheatfields Close PE31 6DF Hillington Norfolk		British	1945-12	Director	78040640001
MONTEITH, James Henry George 145 Rosendale Road Dulwich SE21 8HE London	Dec 07, 1993	Aug 13, 1999	Director	145 Rosendale Road Dulwich SE21 8HE London	England	British	1954-9	Chartered Accountant	103511470001
MUSGRAVE, Roger Frank Christopher, Director General Manager The Spinney Beacsale CV55 7NU Warwick	May 01, 1992	Dec 06, 1995	Director	The Spinney Beacsale CV55 7NU Warwick		British	1938-6	Marketing Consultant	27353100001
NEWMAN, Nicholas John 93 Elizabeth Avenue HP6 6RS Little Chalfont Buckinghamshire	Feb 21, 1996	Oct 11, 2005	Director	93 Elizabeth Avenue HP6 6RS Little Chalfont Buckinghamshire		British	1956-10	Sales Director	46725500002
OOSTERWIJK, Otto Jan Straatweg 28 3621 BN Breukelen Ut The Netherlands	Aug 01, 2005	Oct 13, 2005	Director	Straatweg 28 3621 BN Breukelen Ut The Netherlands		Dutch	1968-9	Ceo	121710100001
PERKINS, David Charles 98 Lexham Gardens W8 6JQ London Flat 8	Jul 01, 2002	Aug 05, 2005	Director	98 Lexham Gardens W8 6JQ London Flat 8	England	British	1952-3	Director	73744070002
PIPER, Richard Gary Anchorage Road B74 2PG Sutton Coldfield 62 Anchorage Road England	May 25, 2017	May 12, 2019	Director	Anchorage Road B74 2PG Sutton Coldfield 62 Anchorage Road England	United Kingdom	British	1972-5	Finance Director	232850760001
SIDWELL, Anthony John Ashorne House Ashorne CV35 9DR Warwick Warwickshire		Aug 03, 1992	Director	Ashorne House Ashorne CV35 9DR Warwick Warwickshire		British	1935-10	Company Director	14906290001
SIDWELL, Jean Marjorie Ashorne House Ashorne CV35 9DR Warwick Warwickshire		Aug 03, 1992	Director	Ashorne House Ashorne CV35 9DR Warwick Warwickshire		British	1940-9	Company Director	2032090001
SPINKS, Paul James Anchorage Road B74 2PG Sutton Coldfield 62 England	Oct 28, 2005	Mar 05, 2024	Director	Anchorage Road B74 2PG Sutton Coldfield 62 England	England	British	1963-12	Company Director	85245660002
WILSON, Paul Autumn Cottage 2 Keston End BR2 6DT Leaves Green Road Kent	Jan 31, 2001	Jul 01, 2002	Director	Autumn Cottage 2 Keston End BR2 6DT Leaves Green Road Kent		British	1954-9	Director	66205950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKET LOCATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

118 Group Limited

Jul 07, 2016

Anchorage Road

B74 2PG Sutton Coldfield

West Midlands

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	England And Wales
Registration Number	10065210

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0