The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mcnabb, Declan
    Individual (1 offspring)
    Officer
    2005-04-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Carolan, Kieran, Mr.
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
    Mr. Kieran Carolan
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Oconnor, Brian
    Company Director born in December 1938
    Individual
    Officer
    ~ 1996-12-24
    OF - Director → CIF 0
  • 2
    Liddle, Stephen King
    Lawyer born in January 1946
    Individual
    Officer
    1999-04-30 ~ 2007-12-17
    OF - Director → CIF 0
  • 3
    Caldwell, Charles Anthony
    Company Director born in December 1956
    Individual (13 offsprings)
    Officer
    2009-02-02 ~ 2013-06-20
    OF - Director → CIF 0
  • 4
    Richardson, Keith
    Company Director born in March 1973
    Individual
    Officer
    2009-02-02 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Adcock, Scott
    Company Director born in November 1967
    Individual
    Officer
    2013-06-20 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Scott Adcock
    Born in November 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Has significant influence or control → CIF 0
  • 6
    Lyons, Patrick Raymond
    Farmer born in February 1941
    Individual
    Officer
    1992-09-21 ~ 1996-12-24
    OF - Director → CIF 0
  • 7
    Orafferty, Fergus Joseph
    Company Executive born in July 1951
    Individual
    Officer
    ~ 1996-12-24
    OF - Director → CIF 0
  • 8
    Gannon, Roberta
    Company Director born in July 1971
    Individual
    Officer
    2006-06-20 ~ 2013-06-20
    OF - Director → CIF 0
  • 9
    Gannon, David
    Company Director born in August 1967
    Individual
    Officer
    2013-02-01 ~ 2013-06-20
    OF - Director → CIF 0
  • 10
    Pender, Michael
    Company Director born in September 1933
    Individual
    Officer
    ~ 2001-08-04
    OF - Director → CIF 0
    Pender, Michael
    Individual
    Officer
    ~ 1996-12-24
    OF - Secretary → CIF 0
  • 11
    Pender, Jim
    Banker born in May 1960
    Individual
    Officer
    2001-10-17 ~ 2005-12-06
    OF - Director → CIF 0
  • 12
    Coakley, Brendan Dermot
    Company Director born in January 1953
    Individual (6 offsprings)
    Officer
    1992-09-21 ~ 1996-12-24
    OF - Director → CIF 0
  • 13
    Murphy, Francis Joseph
    Solicitor born in March 1944
    Individual
    Officer
    ~ 2007-12-17
    OF - Director → CIF 0
    Murphy, Francis Joseph
    Individual
    Officer
    1996-12-24 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 14
    Gannon, Martin Francis
    Company Director born in July 1941
    Individual
    Officer
    ~ 2016-10-10
    OF - Director → CIF 0
  • 15
    Smith, Nathan
    Company Director born in April 1972
    Individual
    Officer
    2013-06-20 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Nathan Smith
    Born in April 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Has significant influence or control → CIF 0
  • 16
    Mccarthy, David Joseph
    General Manager born in February 1944
    Individual
    Officer
    ~ 1996-12-24
    OF - Director → CIF 0
    Mccarthy, David Joseph
    Company Director born in February 1944
    Individual
    2005-12-06 ~ 2013-06-20
    OF - Director → CIF 0
  • 17
    Christensen, Mccord
    Company Director born in May 1972
    Individual
    Officer
    2013-06-20 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Mccord Christensen
    Born in May 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Has significant influence or control → CIF 0
  • 18
    O'connor, Peter Edmund
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    ~ 2013-06-20
    OF - Director → CIF 0
  • 19
    Regent House, 50 Moorgate Street, Rotherham, South Yorkshire
    Corporate
    Officer
    2000-09-09 ~ 2007-12-17
    PE - Director → CIF 0
parent relation
Company in focus

MARK AND CHAPPELL LTD.

Previous name
MERCK & CHAPPELL LIMITED - 1988-07-20
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
61,550 GBP2019-12-31
68,364 GBP2018-12-31
Property, Plant & Equipment
154,797 GBP2019-12-31
63,234 GBP2018-12-31
Fixed Assets - Investments
516,099 GBP2019-12-31
516,099 GBP2018-12-31
Fixed Assets
732,446 GBP2019-12-31
647,697 GBP2018-12-31
Total Inventories
412,024 GBP2019-12-31
478,129 GBP2018-12-31
Debtors
1,490,813 GBP2019-12-31
1,635,757 GBP2018-12-31
Cash at bank and in hand
1,514,778 GBP2019-12-31
981,832 GBP2018-12-31
Current Assets
3,417,615 GBP2019-12-31
3,095,718 GBP2018-12-31
Creditors
Amounts falling due within one year
-268,820 GBP2019-12-31
-301,488 GBP2018-12-31
Net Current Assets/Liabilities
3,148,795 GBP2019-12-31
2,794,230 GBP2018-12-31
Total Assets Less Current Liabilities
3,881,241 GBP2019-12-31
3,441,927 GBP2018-12-31
Net Assets/Liabilities
3,881,241 GBP2019-12-31
3,441,927 GBP2018-12-31
Equity
Called up share capital
2,194,886 GBP2019-12-31
2,194,886 GBP2018-12-31
Share premium
703,612 GBP2019-12-31
703,612 GBP2018-12-31
Retained earnings (accumulated losses)
-440,346 GBP2019-12-31
-879,660 GBP2018-12-31
Equity
3,881,241 GBP2019-12-31
3,441,927 GBP2018-12-31
Average Number of Employees
32019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
169,438 GBP2019-12-31
166,344 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
107,888 GBP2019-12-31
97,980 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,908 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
247,208 GBP2019-12-31
146,676 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,411 GBP2019-12-31
83,442 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,969 GBP2019-01-01 ~ 2019-12-31
Debtors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
  • MARK AND CHAPPELL LTD.
    Info
    MERCK & CHAPPELL LIMITED - 1988-07-20
    Registered number 02181619
    Suite 2, 248 Toddington Road Toddington Road, Luton LU4 9DZ
    Private Limited Company incorporated on 1987-10-21 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.