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 1
  • 5, New Street Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    91,043 GBP2020-06-30
    Person with significant control
    2019-05-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Lewis-pratt, Andrew
    Chartered Surveyor born in February 1958
    Individual (26 offsprings)
    Officer
    2019-05-02 ~ 2021-06-23
    OF - director → CIF 0
  • 2
    Bland, Richard James
    Company Director born in March 1970
    Individual (39 offsprings)
    Officer
    2019-05-02 ~ 2019-09-01
    OF - director → CIF 0
  • 3
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-05-02 ~ 2019-05-02
    PE - director → CIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-05-02 ~ 2019-12-05
    PE - secretary → CIF 0
  • 5
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-05-02 ~ 2019-05-02
    PE - director → CIF 0
parent relation
Company in focus

MARKET HALLS HOLDINGS NO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
8,458,000 GBP2020-06-30
Fixed Assets
8,458,000 GBP2020-06-30
Debtors
8,714,000 GBP2020-06-30
Current Assets
8,714,000 GBP2020-06-30
Net Current Assets/Liabilities
8,714,000 GBP2020-06-30
Total Assets Less Current Liabilities
17,172,000 GBP2020-06-30
Net Assets/Liabilities
-809,000 GBP2020-06-30
Equity
Called up share capital
93,000 GBP2020-06-30
Retained earnings (accumulated losses)
-902,000 GBP2020-06-30
Equity
-809,000 GBP2020-06-30
Average Number of Employees
02019-05-02 ~ 2020-06-30
Investments in Subsidiaries
Cost valuation
8,458,000 GBP2020-06-30
Investments in Subsidiaries
8,458,000 GBP2020-06-30
Amounts invested in assets
8,458,000 GBP2020-06-30
Amounts owed by group undertakings and participating interests
8,714,000 GBP2020-06-30
Debtors
Amounts falling due after one year
8,714,000 GBP2020-06-30

Related profiles found in government register
  • MARKET HALLS HOLDINGS NO 1 LIMITED
    Info
    Registered number 11976612
    10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2019-05-02 and dissolved on 2025-01-28 (5 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-05-01
    CIF 0
  • MARKET HALLS HOLDINGS NO 1 LIMITED
    S
    Registered number 11976612
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,136,000 GBP2020-06-30
    Person with significant control
    2019-05-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.