MARKET HALL DEVCO LIMITED

Overview

Company Name	MARKET HALL DEVCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09708096
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2015

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 HALL DEVCO LIMITED?

Development of building projects (41100) / Construction

Where is MARKET HALL DEVCO LIMITED located?

Registered Office Address	63 Brook Street W1K 4HS London England
Undeliverable Registered Office Address	No

What are the latest accounts for MARKET HALL DEVCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for MARKET HALL DEVCO LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Confirmation statement made on Aug 02, 2025 with no updates	3 pages	CS01

Jul 15, 2025	Accounts for a small company made up to Dec 31, 2024	17 pages	AA

Aug 05, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Sep 21, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Aug 02, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Termination of appointment of Rochelle Lisa Feifer as a director on Nov 21, 2022	1 pages	TM01

Oct 03, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

May 06, 2022	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Mar 23, 2022	Registered office address changed from 2 Cavendish Square London W1G 0PD United Kingdom to 63 Brook Street London W1K 4HS on Mar 23, 2022	1 pages	AD01

Nov 16, 2021	Appointment of Mr Christopher Steven Fritz as a director on Nov 15, 2021	2 pages	AP01

Nov 16, 2021	Termination of appointment of Britta Harper as a director on Nov 15, 2021	1 pages	TM01

Aug 12, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Full accounts made up to Dec 31, 2019	15 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Sep 02, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 28, 2019 with no updates	3 pages	CS01

Feb 13, 2019	Termination of appointment of Alexandra Claire Mcghee as a director on Feb 13, 2019	1 pages	TM01

Aug 08, 2018	Confirmation statement made on Jul 28, 2018 with updates	4 pages	CS01

Jun 28, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Aug 04, 2017	Confirmation statement made on Jul 28, 2017 with no updates	3 pages	CS01

May 25, 2017	Accounts for a small company made up to Dec 31, 2016	13 pages	AA

Aug 08, 2016	Confirmation statement made on Jul 28, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of MARKET HALL DEVCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRITZ, Christopher Steven Brook Street W1K 4HS London 63 England	Nov 15, 2021		Director	Brook Street W1K 4HS London 63 England	United Kingdom	German	1981-1	289521440001
HALLIGAN, Anthony Patrick Brook Street W1K 4HS London 63 England	Jul 29, 2015		Director	Brook Street W1K 4HS London 63 England	United Kingdom	British	1962-3	159275810001
FEIFER, Rochelle Lisa Brook Street W1K 4HS London 63 England	Jul 29, 2015	Nov 21, 2022	Director	Brook Street W1K 4HS London 63 England	United Kingdom	Canadian	1968-5	194803020001
HARPER, Britta W1G 0PD London 2 Cavendish Square United Kingdom	Jul 29, 2015	Nov 15, 2021	Director	W1G 0PD London 2 Cavendish Square United Kingdom	United Kingdom	British	1979-4	159275940002
MCGHEE, Alexandra Claire W1G 0PD London 2 Cavendish Square United Kingdom	Jul 29, 2015	Feb 13, 2019	Director	W1G 0PD London 2 Cavendish Square United Kingdom	United Kingdom	British	1976-7	190739240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKET HALL DEVCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orion Master Iv Luxembourg S.A.R.L.

Apr 06, 2016

Boulevard De La Foire

Luxembourg

11/13

Luxembourg

Legal Form	Sarl
Country Registered	Luxembourg
Legal Authority	Commercial Companies Law 1915
Place Registered	Registre De Commerce Et Des Societe
Registration Number	B173948

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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