MARKELS JEWELLERY BOX LTD

MARKELS JEWELLERY BOX LTD is an active private limited company, incorporated on 28 February 2023. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Rookery Way, London. The company's next accounts are due on 30 November 2024, and fall under the accounts category: No Accounts Filed. MARKELS JEWELLERY BOX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FLAT 79, 2, GENEVA COURT
Address Line 2	ROOKERY WAY
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW9 6GB

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	12/03/2024
Last Made Up Date	Not available

Return

Next Due Date	27/03/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From incorporation onwards:

MARKELS JEWELLERY BOX LTD

Directors

(The company's officers)

MARK ANTHONY RATTRAY

(~49 year old British national)

FLAT 79, 2, GENEVA COURT ROOKERY WAY, LONDON, NW9 6GB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/02/2023

Shareholders

(Persons of Significant Control)

Mark Anthony Rattray

(~49 year old British national)

Flat 79, 2, Geneva Court, Rookery Way, London, NW9 6GB, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/02/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)