CompanyTrack
M

MARKET HOLDCO GRPC MEMBER 2 LIMITED

Active Bradford

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
M

MARKET HOLDCO GRPC MEMBER 2 LIMITED

Activities of other holding companies n.e.c.

Founded 11 Aug 2023 Active Bradford, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 May 2025
Confirmation Statement Submitted 11 Aug 2025
Net assets £1.00
Total assets £1.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Hilmore House Gain Lane Bradford BD3 7DL United Kingdom

Credit Report

Discover MARKET HOLDCO GRPC MEMBER 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

6 active 1 resigned
Status
Arnaud Anne Xavier DoeraneDirectorBelgianEngland373 Jan 2025Active
Gregory LaiDirectorFrenchUnited Kingdom4611 Aug 2023Active
Joanna Louise GoffDirectorBritishEngland4711 Aug 2023Active
Jonathan James BurkeSecretaryUnknownUnknown11 Aug 2023Active
Jonathan James BurkeDirectorBritishEngland5911 Aug 2023Active
Marco Luigi Kurt HurbstDirectorItalianUnited Kingdom5311 Aug 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Market Holdco 2 Limited

United Kingdom

Active
Notified 11 Aug 2023
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

MARKET HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MARKET HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKET TOPCO LIMITED united kingdom
MARKET HOLDCO GRPC MEMBER 2 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-10 with no updatesView(3 pages)
2 May 2025AccountsAnnual accounts made up to 2024-10-27View(18 pages)
10 Jan 2025OfficersAppointment of Mr Arnaud Anne Xavier Doerane as director on 2025-01-03View(2 pages)
10 Jan 2025OfficersTermination of Matthias Osthoff as director on 2025-01-03View(1 page)
12 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-10 with no updatesView(3 pages)
11 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-10 with no updates

2 May 2025 Accounts

Annual accounts made up to 2024-10-27

10 Jan 2025 Officers

Appointment of Mr Arnaud Anne Xavier Doerane as director on 2025-01-03

10 Jan 2025 Officers

Termination of Matthias Osthoff as director on 2025-01-03

12 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-10 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-10 with no updates

6 months ago on 11 Aug 2025

Annual accounts made up to 2024-10-27

9 months ago on 2 May 2025

Appointment of Mr Arnaud Anne Xavier Doerane as director on 2025-01-03

1 years ago on 10 Jan 2025

Termination of Matthias Osthoff as director on 2025-01-03

1 years ago on 10 Jan 2025

Confirmation statement made on 2024-08-10 with no updates

1 years ago on 12 Aug 2024