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MARKET FOCUS RESEARCH LIMITED

MARKET FOCUS RESEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARKET FOCUS RESEARCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03409969
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARKET FOCUS RESEARCH LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication
    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is MARKET FOCUS RESEARCH LIMITED located?

    Registered Office Address
    1 Holt Barns The Kilns
    Frith End
    GU35 0QW Bordon
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MARKET FOCUS RESEARCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARKERSTONE LIMITEDJul 28, 1997Jul 28, 1997

    What are the latest accounts for MARKET FOCUS RESEARCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for MARKET FOCUS RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Apr 20, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Apr 20, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Apr 20, 2023 with updates

    		6 pagesCS01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 0
    		1 pagesSH04

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 3.333
    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 09, 2022Clarification hmrc confirmation duty paid

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Confirmation statement made on Apr 20, 2022 with updates

    		7 pagesCS01

    Appointment of Miss Rebecca Lyles as a director on Mar 28, 2022

    		2 pagesAP01

    Appointment of Miss Madeleine Lyles as a director on Mar 28, 2022

    		2 pagesAP01

    Memorandum and Articles of Association

    		22 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Jul 26, 2021 with updates

    		5 pagesCS01

    Change of details for Mr Jonathan Richard Lyles as a person with significant control on Mar 04, 2021

    		2 pagesPSC04

    Director's details changed for Mr Jonathan Richard Lyles on Mar 04, 2021

    		2 pagesCH01

    Change of details for Mr Jonathan Richard Lyles as a person with significant control on Mar 04, 2021

    		2 pagesPSC04

    Director's details changed for Mr Jonathan Richard Lyles on Mar 04, 2021

    		2 pagesCH01

    Secretary's details changed for Mrs Amanda Lyles on Mar 04, 2021

    		1 pagesCH03

    Registered office address changed from Linton House Lower Road Charlton All Saints Salisbury Wiltshire SP5 4HQ to 1 Holt Barns the Kilns Frith End Bordon Hampshire GU35 0QW on Mar 04, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of MARKET FOCUS RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYLES, Amanda
    The Kilns
    Frith End
    GU35 0QW Bordon
    1 Holt Barns
    Hampshire
    England
    		Secretary
    The Kilns
    Frith End
    GU35 0QW Bordon
    1 Holt Barns
    Hampshire
    England
    		British87081150001
    LYLES, Jonathan Richard
    The Kilns
    Frith End
    GU35 0QW Bordon
    1 Holt Barns
    Hampshire
    England
    		Director
    The Kilns
    Frith End
    GU35 0QW Bordon
    1 Holt Barns
    Hampshire
    England
    		EnglandBritish54480440007
    LYLES, Madeleine
    The Kilns
    Frith End
    GU35 0QW Bordon
    1 Holt Barns
    Hampshire
    England
    		Director
    The Kilns
    Frith End
    GU35 0QW Bordon
    1 Holt Barns
    Hampshire
    England
    		EnglandBritish294398360001
    LYLES, Rebecca
    The Kilns
    Frith End
    GU35 0QW Bordon
    1 Holt Barns
    Hampshire
    England
    		Director
    The Kilns
    Frith End
    GU35 0QW Bordon
    1 Holt Barns
    Hampshire
    England
    		EnglandBritish294398350001
    PAYNE, Robert Ian
    24 Mayfield
    Rowledge
    GU10 4DZ Farnham
    Surrey
    		Secretary
    24 Mayfield
    Rowledge
    GU10 4DZ Farnham
    Surrey
    		British54480580001
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		British900005490001
    PAYNE, Robert Ian
    24 Mayfield
    Rowledge
    GU10 4DZ Farnham
    Surrey
    		Director
    24 Mayfield
    Rowledge
    GU10 4DZ Farnham
    Surrey
    		British54480580001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		United KingdomBritish900005480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARKET FOCUS RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Richard Lyles
    The Kilns
    Frith End
    GU35 0QW Bordon
    1 Holt Barns
    Hampshire
    England
    		Apr 06, 2016
    The Kilns
    Frith End
    GU35 0QW Bordon
    1 Holt Barns
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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