MP

MARKSON PIANOS LIMITED

Active

Company number 01735450

London, United Kingdom · Incorporated 29 June 1983

Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

Repair of other equipment · SIC 33190

Retail sale of musical instruments and scores · SIC 47591

Retail sale of other second-hand goods in stores (not incl. antiques) · SIC 47799

Renting and leasing of other personal and household goods · SIC 77299

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KENTRANGE LIMITED · 29 June 1983 – 9 September 1983

PHELPS PIANOS LIMITED · 9 September 1983 – 4 October 1996

Previous registered addresses

2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom · until 28 March 2024

8 Chester Court Albany Street London NW1 4BU · until 18 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BURROWS, Damon
Director
15 September 2023
MN
MARKSON, Noah Jonathan
Director
6 November 2021
MS
MARKSON, Simon Kevin
Director
—
BA
BISHOP, Andrew Robert
Secretary · Resigned
1 December 2002
MJ
MARKSON, Julia Helen
Secretary · Resigned
20 November 1996
BA
BISHOP, Andrew Robert
Director · Resigned
20 November 1996
SJ
STRACHAN, John Robert
Director · Resigned
20 November 1996
MJ
MARKSON, Julian Bernard
Secretary · Resigned
14 May 1992
MJ
MARKSON, Julian Bernard
Secretary · Resigned
—
MA
MARKSON, Alix Dorothee Leonie
Director · Resigned
—
MJ
MARKSON, Julian Bernard
Director · Resigned
—
MK
MARKSON, Keith Sydney
Director · Resigned
—
MM
MARKSON, Maurice
Director · Resigned
—

Persons with significant control

PS
Mr Noah Jonathan Markson
Born May 1987
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
19 October 2023 View
Change Person Director Company With Change Date
Officers
18 October 2023 View
Change Person Director Company With Change Date
Officers
18 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2022 View
Capital Return Purchase Own Shares
Capital
24 January 2022 View
Capital Cancellation Shares
Capital
19 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 December 2021 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Termination Director Company With Name Termination Date
Officers
10 November 2021 View
Termination Director Company With Name Termination Date
Officers
10 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2015 View
Capital Alter Shares Reconversion
Capital
1 April 2015 View
Capital Alter Shares Reconversion
Capital
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2009 View
Legacy
Annual Return
21 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Mortgage
12 May 2005 View
Legacy
Mortgage
12 May 2005 View
Legacy
Officers
6 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2005 View
Legacy
Annual Return
18 January 2005 View
Legacy
Mortgage
21 April 2004 View
Accounts With Accounts Type Small
Accounts
31 March 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Annual Return
7 February 2003 View
Legacy
Officers
7 February 2003 View
Accounts With Accounts Type Small
Accounts
30 January 2003 View
Accounts With Accounts Type Small
Accounts
26 February 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Small
Accounts
1 February 2001 View
Legacy
Annual Return
9 January 2001 View
Accounts With Accounts Type Small
Accounts
29 January 2000 View
Legacy
Annual Return
19 January 2000 View
Miscellaneous
Miscellaneous
18 January 2000 View
Miscellaneous
Miscellaneous
18 January 2000 View
Statement Of Affairs
Miscellaneous
13 July 1999 View
Legacy
Capital
13 July 1999 View
Accounts With Accounts Type Small
Accounts
31 January 1999 View
Legacy
Annual Return
27 January 1999 View
Legacy
Annual Return
27 January 1999 View
Accounts With Accounts Type Small
Accounts
28 January 1998 View
Legacy
Annual Return
7 January 1998 View
Legacy
Mortgage
27 March 1997 View
Legacy
Mortgage
27 February 1997 View
Accounts With Accounts Type Small
Accounts
27 January 1997 View
Legacy
Annual Return
10 January 1997 View
Legacy
Officers
24 December 1996 View
Legacy
Officers
24 December 1996 View
Legacy
Officers
24 December 1996 View
Legacy
Officers
24 December 1996 View
Legacy
Officers
24 December 1996 View
Legacy
Officers
24 December 1996 View
Legacy
Officers
24 December 1996 View
Legacy
Mortgage
8 November 1996 View
Legacy
Address
24 October 1996 View
Certificate Change Of Name Company
Change Of Name
4 October 1996 View
Accounts With Accounts Type Small
Accounts
2 February 1996 View
Legacy
Annual Return
9 January 1995 View
Accounts With Accounts Type Small
Accounts
4 January 1995 View
Legacy
Address
29 September 1994 View
Legacy
Annual Return
24 January 1994 View
Accounts With Accounts Type Small
Accounts
26 November 1993 View
Accounts With Accounts Type Small
Accounts
4 February 1993 View
Legacy
Annual Return
17 January 1993 View
Legacy
Officers
22 June 1992 View
Accounts With Accounts Type Small
Accounts
6 May 1992 View
Legacy
Annual Return
15 January 1992 View
Accounts With Accounts Type Small
Accounts
24 October 1991 View
Legacy
Annual Return
21 February 1991 View
Accounts With Accounts Type Full
Accounts
25 January 1991 View
Legacy
Mortgage
31 May 1990 View
Legacy
Annual Return
25 April 1990 View
Legacy
Officers
13 February 1989 View
Legacy
Officers
13 February 1989 View
Legacy
Mortgage
13 December 1988 View
Accounts With Accounts Type Full
Accounts
20 October 1988 View
Legacy
Annual Return
20 October 1988 View
Legacy
Officers
7 September 1988 View
Legacy
Officers
16 May 1988 View
Legacy
Mortgage
11 May 1988 View
Accounts With Accounts Type Full
Accounts
17 November 1987 View
Legacy
Annual Return
17 November 1987 View
Legacy
Mortgage
2 April 1987 View
Legacy
Address
13 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
21 November 1986 View
Legacy
Mortgage
21 November 1986 View
Legacy
Mortgage
21 November 1986 View
Legacy
Annual Return
23 October 1986 View
Legacy
Officers
6 September 1986 View
Legacy
Officers
1 September 1986 View
Incorporation Company
Incorporation
29 June 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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