MARKIT EQUITIES LIMITED

Overview

Company Name	MARKIT EQUITIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03771325
Jurisdiction	England/Wales
Date of Creation	May 17, 1999

Summary

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

What is the purpose of MARKIT EQUITIES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MARKIT EQUITIES LIMITED located?

Registered Office Address	C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester
Undeliverable Registered Office Address	No

What were the previous names of MARKIT EQUITIES LIMITED?

Previous Company Names
Company Name	From	Until
MARKIT DIVIDENDS LIMITED	Jan 25, 2005	Jan 25, 2005
DIVIDEND DIRECTORY LIMITED	Dec 09, 1999	Dec 09, 1999
ALDERNEY TECHNOLOGY LIMITED	May 17, 1999	May 17, 1999

What are the latest accounts for MARKIT EQUITIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for MARKIT EQUITIES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 10, 2024
Next Confirmation Statement Due	Jun 24, 2024
Next Confirmation Statement Made Up To	Jun 10, 2023
Overdue	Yes

What are the latest filings for MARKIT EQUITIES LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2025

Liquidators' statement of receipts and payments to May 01, 2025

8 pages

LIQ03

May 21, 2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on May 21, 2025

3 pages

AD01

May 20, 2024

Appointment of a voluntary liquidator

3 pages

600

May 20, 2024

Register inspection address has been changed to Elizabeth Hithersay S&P Global 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

2 pages

AD02

May 18, 2024

Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY to 30 Finsbury Square London EC2A 1AG on May 18, 2024

3 pages

AD01

May 18, 2024

Declaration of solvency

5 pages

LIQ01

May 18, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 02, 2024	LRESSP

Jan 02, 2024

Full accounts made up to Dec 31, 2022

40 pages

Nov 16, 2023

Statement of capital on Nov 16, 2023

Capital: GBP 10

3 pages

SH19

Nov 16, 2023

legacy

2 pages

SH20

Nov 16, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 16, 2023

legacy

2 pages

CAP-SS

Aug 21, 2023

Appointment of Mr Ryan Weelson as a director on Aug 17, 2023

2 pages

AP01

Aug 17, 2023

Director's details changed for Ms Elizabeth Mary Hithersay on Nov 07, 2022

2 pages

CH01

Aug 17, 2023

Secretary's details changed for Elizabeth Hithersay on Nov 07, 2022

1 pages

CH03

Aug 16, 2023

Termination of appointment of Kathryn Ann Owen as a director on Aug 16, 2023

1 pages

TM01

Jun 22, 2023

Confirmation statement made on Jun 10, 2023 with no updates

3 pages

CS01

Sep 02, 2022

Full accounts made up to Nov 30, 2021

38 pages

Aug 03, 2022

Appointment of Mrs Kate Isabel Wallace as a director on Jul 29, 2022

2 pages

AP01

Aug 03, 2022

Termination of appointment of Kevin Wise as a director on Jul 29, 2022

1 pages

TM01

Jun 10, 2022

Confirmation statement made on Jun 10, 2022 with updates

4 pages

CS01

Mar 30, 2022

Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

1 pages

AA01

Mar 28, 2022

Previous accounting period shortened from Dec 31, 2021 to Nov 30, 2021

1 pages

AA01

Mar 24, 2022

Statement of company's objects

2 pages

CC04

Mar 24, 2022

Memorandum and Articles of Association

34 pages

View All Filings

Who are the officers of MARKIT EQUITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HITHERSAY, Elizabeth 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	Mar 15, 2022		Secretary	11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp				293726130001
HITHERSAY, Elizabeth Mary 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	Mar 15, 2022		Director	11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	United Kingdom	British	1980-1	217320050001
WALLACE, Kate Isabel 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	Jul 29, 2022		Director	11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	United Kingdom	British	1978-10	296311210001
WEELSON, Ryan 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	Aug 17, 2023		Director	11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	United Kingdom	British	1980-10	255250960001
BARLOW, Edward Keith 215b Latchmere Road SW11 2LA London	Aug 27, 2002	Aug 07, 2003	Secretary	215b Latchmere Road SW11 2LA London		British		36836420001
GRUSHKA, Rony Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor Uk	Jun 30, 2004	Dec 10, 2013	Secretary	Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor Uk		British		99290980001
PEREIRA, Tricia 104 Dorchester Avenue DA5 3AW Bexley Kent	Aug 07, 2003	Jun 30, 2004	Secretary	104 Dorchester Avenue DA5 3AW Bexley Kent		British		70480380001
LINNELLS SECRETARIAL SERVICES LIMITED Greyfriars Court Paradise Square OX1 1BB Oxford Oxfordshire	May 17, 1999	Aug 27, 2002	Secretary	Greyfriars Court Paradise Square OX1 1BB Oxford Oxfordshire				56066410005
BARKER, Timothy James Scruby The Gate House Burrow Hill, Pirbright GU24 0JS Woking Surrey	Aug 27, 2002	Apr 01, 2007	Director	The Gate House Burrow Hill, Pirbright GU24 0JS Woking Surrey	England	British	1965-4	53111940006
BARKER, Timothy James Scruby Thorner Cottage The Green Pirbright GU24 0JT Woking Surrey	Dec 23, 1999	Aug 28, 2001	Director	Thorner Cottage The Green Pirbright GU24 0JT Woking Surrey		British	1965-4	53111940003
BARLOW, Edward Keith 215b Latchmere Road SW11 2LA London	Aug 27, 2002	Jun 30, 2004	Director	215b Latchmere Road SW11 2LA London		British	1963-1	36836420001
CURTIS, Stephen Andrew 25 Chiswick Lane W4 2LR London	Apr 18, 2001	Jun 17, 2002	Director	25 Chiswick Lane W4 2LR London		British	1942-9	78126090001
GOOCH, Jeffrey Andrew Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	Dec 10, 2013	Jul 15, 2016	Director	Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor	Uk	British	1967-7	97546910001
GRUSHKA, Rony, Director Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor Uk	Jun 30, 2004	Dec 10, 2013	Director	Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor Uk	United Kingdom	British	1957-4	99290980002
MCLOUGHLIN, Christopher Guy, Mr. 25 Ropemaker Street EC2Y 9LY London Ropemaker Place England	Jul 15, 2016	Mar 15, 2022	Director	25 Ropemaker Street EC2Y 9LY London Ropemaker Place England	England	British	1978-11	210028750001
OWEN, Kathryn Ann c/o Ihs Global Limited Oldbury RG12 8FZ Bracknell The Capitol Building England	Aug 09, 2017	Aug 16, 2023	Director	c/o Ihs Global Limited Oldbury RG12 8FZ Bracknell The Capitol Building England	England	British	1976-2	226451470001
PRICE, Deborah Cecilia Johnsons Farm OX18 4AA Shilton Oxfordshire	Nov 26, 2001	Aug 27, 2002	Director	Johnsons Farm OX18 4AA Shilton Oxfordshire	United Kingdom	British	1963-9	155949340001
PRICE, Deborah 29 Alderney Street SW1V 4ES London	May 17, 1999	Dec 23, 1999	Director	29 Alderney Street SW1V 4ES London		British	1963-9	64031000001
PRICE, John Aidan Joseph Johnsons Farm OX18 4AA Shilton Oxfordshire	May 17, 1999	Jul 01, 2011	Director	Johnsons Farm OX18 4AA Shilton Oxfordshire	United Kingdom	British	1953-2	155984640001
UGGLA, Lance Darrell Gordon, Mr. Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor Uk	Jun 30, 2004	Aug 09, 2017	Director	Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor Uk	United Kingdom	British And Canadian	1962-2	64871940003
WISE, Kevin Canada Square Canary Wharf E14 5LH London 20 United Kingdom	Mar 15, 2022	Jul 29, 2022	Director	Canada Square Canary Wharf E14 5LH London 20 United Kingdom	England	British	1973-5	181995790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKIT EQUITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Markit Valuations Limited

Apr 06, 2016

Ropemaker Street

EC2Y 9LY London

4th Floor Ropemaker Place

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 1985 To 1989
Place Registered	Registrar Of Companies England & Wales
Registration Number	03352562

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MARKIT EQUITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 02, 2024	Commencement of winding up
May 02, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	May 02, 2024

View Detailed Information on Insolvency Cases

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.
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