MARKPLANE PROPERTY LIMITED

Active Waltham Cross

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
M

MARKPLANE PROPERTY LIMITED

Buying and selling of own real estate

Founded 21 Nov 2017 Active Waltham Cross, United Kingdom 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 20 May 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 8 Aug 2025 Next due 22 Aug 2026 2 months remaining
Net assets £-98K £17K 2024 year on year
Total assets £385K £10K 2024 year on year
Total Liabilities £483K £8K 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Lucas End Farm Lucas End Farm, Libra Business Centre Crouch Lane Waltham Cross Herts EN7 6TH United Kingdom

Full company profile for MARKPLANE PROPERTY LIMITED (11075603), an active company based in Waltham Cross, United Kingdom. Incorporated 21 Nov 2017. Buying and selling of own real estate. 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 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

-£98.15k

Decreased by £17.31k (-21%)

Total Liabilities

£483.27k

Increased by £7.63k (+2%)

Turnover

N/A

Employees

1

Debt Ratio

125%

Increased by 5 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

1 active
Status
Markou, Markos TheodosiDirectorBritishEngland6221 Nov 2017Active

Shareholders

Shareholders (1)

Markos Theodosi Markou
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Markos Theodosi Markou

British

Active
Notified 21 Nov 2017
Residence England
DOB July 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
1 Woodlands Road, Enfield (EN2 0LR) ENFIELD
Freehold£350,00023 Mar 2018
1 Woodlands Road, Enfield (EN2 0LR)
Freehold £350,000
Added 23 Mar 2018
District ENFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
8 Aug 2025Confirmation StatementConfirmation statement made on 8 Aug 2025 with updates
20 May 2025AccountsAnnual accounts made up to 30 Nov 2024
25 Nov 2024Confirmation StatementConfirmation statement made on 20 Nov 2024 with no updates
10 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

8 Aug 2025 Confirmation Statement

Confirmation statement made on 8 Aug 2025 with updates

20 May 2025 Accounts

Annual accounts made up to 30 Nov 2024

25 Nov 2024 Confirmation Statement

Confirmation statement made on 20 Nov 2024 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 10 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 3 Nov 2025

Confirmation statement made on 8 Aug 2025 with updates

10 months ago on 8 Aug 2025

Annual accounts made up to 30 Nov 2024

1 years ago on 20 May 2025

Confirmation statement made on 20 Nov 2024 with no updates

1 years ago on 25 Nov 2024