MARKHAM SERVICES LIMITED

Active London

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
M

MARKHAM SERVICES LIMITED

Other business support service activities n.e.c.

Founded 21 Dec 2008 Active London, United Kingdom 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 21 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 30 Jan 2026 Next due 4 Feb 2027 8 months remaining
Net assets £293K £70K 2024 year on year
Total assets £315K £57K 2024 year on year
Total Liabilities £22K £13K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom

Full company profile for MARKHAM SERVICES LIMITED (06777819), an active company based in London, United Kingdom. Incorporated 21 Dec 2008. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£114.54k

Decreased by £125.12k (-52%)

Net Assets

£292.88k

Increased by £70.35k (+32%)

Total Liabilities

£21.63k

Decreased by £13.23k (-38%)

Turnover

N/A

Employees

2

Debt Ratio

7%

Decreased by 7 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Charlotte PolakSecretaryBritishUnknown21 Dec 2008Active
Charlotte PolakDirectorBritishUnited Kingdom6121 Dec 2008Active
Stuart PolakDirectorBritishUnited Kingdom6521 Dec 2008Active

Shareholders

Shareholders (2)

Lord Stuart Polak
50.0%
Charlotte Polak
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Charlotte Polak

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stuart Polak

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MARKHAM SERVICES LIMITED Current Company
TWC ASSOCIATES LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026Confirmation StatementConfirmation statement made on 21 Jan 2026 with no updates
21 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Feb 2025Confirmation StatementConfirmation statement made on 21 Jan 2025 with no updates
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
26 Jan 2024Confirmation StatementConfirmation statement made on 21 Jan 2024 with no updates
30 Jan 2026 Confirmation Statement

Confirmation statement made on 21 Jan 2026 with no updates

21 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Feb 2025 Confirmation Statement

Confirmation statement made on 21 Jan 2025 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

26 Jan 2024 Confirmation Statement

Confirmation statement made on 21 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Jan 2026 with no updates

3 months ago on 30 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 21 Nov 2025

Confirmation statement made on 21 Jan 2025 with no updates

1 years ago on 3 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024

Confirmation statement made on 21 Jan 2024 with no updates

2 years ago on 26 Jan 2024