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Companies House/Luton/Company profile

MARK AND CHAPPELL LTD.

Active
02181619·incorporated 1987-10-21

MARK AND CHAPPELL LTD. is an active UK private limited company, incorporated on 21 October 1987 at Companies House (number 02181619; OpenRegistry canonical ID GB-02181619-mark-and-chappell-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-10-21
Registered Address
SUITE 2, 248 TODDINGTON ROAD, TODDINGTON ROAD, LUTON, LU4 9DZ, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

Search directors of MARK AND CHAPPELL LTD.

Shareholders

Look up shareholders of MARK AND CHAPPELL LTD.

Financials

Check financials of MARK AND CHAPPELL LTD.

Filings

Check filing history of MARK AND CHAPPELL LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MARK AND CHAPPELL LTD. has 1 person with significant control on file:

  • Mr. Kieran Carolan born 1964 resident in Ireland, Irish national. Notified 2024-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Mccord Christensen born 1972 resident in United States, American national. Notified 2016-04-06. Ceased 2024-04-30.
    • Has significant influence or control
  • Mr Scott Adcock born 1967 resident in United States, American national. Notified 2016-04-06. Ceased 2017-10-31.
    • Has significant influence or control
  • Mr Nathan Smith born 1972 resident in United States, American national. Notified 2016-04-06. Ceased 2024-04-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02181619.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.