MARKET OPERATOR SERVICES LIMITED
Overview
| Company Name | MARKET OPERATOR SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09276929 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 OPERATOR SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MARKET OPERATOR SERVICES LIMITED located?
| Registered Office Address | White Building 1-4 Cumberland Place SO15 2NP Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKET OPERATOR SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARKET OPERATOR SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for MARKET OPERATOR SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 66 pages | AA | ||||||||||
Appointment of Mr Mark Jon Wilkinson as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neil Pendle as a director on Sep 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johanna Dow as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Mar 31, 2024 | 75 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Simon James Orebi Gann as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Clifford Kamara as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Richard Pond as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Anita Mary Adam as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lucy Jean Darch as a director on Sep 17, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 80 pages | AA | ||||||||||
Termination of appointment of Philip Bernard Marsden as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MARKET OPERATOR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Andrew Robert | Secretary | 1-4 Cumberland Place SO15 2NP Southampton White Building England | 265702150001 | |||||||||||
| ADAM, Anita Mary | Director | 1-4 Cumberland Place SO15 2NP Southampton White Building England | England | British | 285174840001 | |||||||||
| HEAL, Anne Elizabeth | Director | 1-4 Cumberland Place SO15 2NP Southampton White Building England | England | British | 202766530001 | |||||||||
| KAMARA, Clifford | Director | 1-4 Cumberland Place SO15 2NP Southampton White Building England | England | British | 317852270001 | |||||||||
| MCMATH, Sarah Michelle | Director | 1-4 Cumberland Place SO15 2NP Southampton White Building England | England | British | 259284450001 | |||||||||
| NOUSS, Hunada | Director | 1-4 Cumberland Place SO15 2NP Southampton White Building England | England | British | 168604110001 | |||||||||
| PENDLE, Neil | Director | 1-4 Cumberland Place SO15 2NP Southampton White Building England | England | British | 40250540003 | |||||||||
| POND, Christopher Richard | Director | 1-4 Cumberland Place SO15 2NP Southampton White Building England | England | British | 340414290001 | |||||||||
| STELFOX, Paul Anthony | Director | 1-4 Cumberland Place SO15 2NP Southampton White Building England | England | British | 300539300001 | |||||||||
| WILKINSON, Mark Jon | Director | 1-4 Cumberland Place SO15 2NP Southampton White Building England | England | British | 181976550001 | |||||||||
| GEORGE, Roland | Secretary | 1-4 Cumberland Place SO15 2NP Southampton White Building England | 241623350001 | |||||||||||
| STONEMAN, Andrew David | Secretary | 1-4 Cumberland Place SO15 2NP Southampton White Building England | 261268820001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| BEELS, Margaret Elizabeth | Director | 1-4 Cumberland Place SO15 2NP Southampton White Building England | United Kingdom | British | 65615400006 | |||||||||
| BUCKS, Peter | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | United Kingdom | British | 8368930003 | |||||||||
| BURKE, Desmond Sean Edward | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 82741140001 | |||||||||
| CLEAVE, James David, Mr. | Director | 1-4 Cumberland Place SO15 2NP Southampton White Building England | England | British | 249059290001 | |||||||||
| DARCH, Lucy Jean | Director | 1-4 Cumberland Place SO15 2NP Southampton White Building England | England | British | 274866970001 | |||||||||
| DOW, Johanna | Director | 1-4 Cumberland Place SO15 2NP Southampton White Building England | Scotland | British | 124632400001 | |||||||||
| GILL, Josh | Director | 1-4 Cumberland Place SO15 2NP Southampton White Building England | United Kingdom | British | 249059280001 | |||||||||
| GROSS, Lewis | Director | 1-4 Cumberland Place SO15 2NP Southampton White Building England | England | British | 237009990001 | |||||||||
| HERVOUET, Stève | Director | 1-4 Cumberland Place SO15 2NP Southampton White Building England | England | French | 244949650001 | |||||||||
| HUGHES, Andrew | Director | 1-4 Cumberland Place SO15 2NP Southampton White Building England | United Kingdom | British | 249668240001 | |||||||||
| JEFFS, John Benedict | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | England | British | 86906890001 | |||||||||
| KARAM, Mehran | Director | 1-4 Cumberland Place SO15 2NP Southampton White Building England | United Kingdom | British | 239118980001 | |||||||||
| KEOHANE, Jim | Director | 1-4 Cumberland Place SO15 2NP Southampton White Building England | United Kingdom | British | 239057920001 | |||||||||
| MAHER, Donnchadh Francis | Director | 1-4 Cumberland Place SO15 2NP Southampton White Building England | England | Irish | 262768640001 | |||||||||
| MARSDEN, Philip Bernard, Dr | Director | 1-4 Cumberland Place SO15 2NP Southampton White Building England | England | British | 156605710001 | |||||||||
| MCROBB, Elizabeth Margaret Miller | Director | 10 St. Paul's Churchyard EC4M 8AL London Condor House United Kingdom | Scotland | British | 49612830002 | |||||||||
| MOGFORD, Steven Lewis | Director | Lingley Green Avenue, Lingley Mere Business Park Great Sankey WA5 3LP Warrington Haweswater House England | United Kingdom | British | 77634990003 | |||||||||
| MOORE, Richard Charles | Director | Craighall Castle PH10 7JB Blairgowrie Castle Water Limited Perthshire Scotland | United Kingdom | British | 209527540001 | |||||||||
| MOTTRAM, Heidi | Director | Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom | United Kingdom | British | 102924560002 | |||||||||
| MOTTRAM, Heidi | Director | c/o Northumbrian Water Limited Wheatlands Way DH1 5FA Durham Boldon House England | United Kingdom | British | 102924560002 | |||||||||
| NEWBY, Benjamin James | Director | 1-4 Cumberland Place SO15 2NP Southampton White Building England | England | British | 158363610004 |
What are the latest statements on persons with significant control for MARKET OPERATOR SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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