Peto Limited
- Company number
- 07320953
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Jul 2010
- Nature of business
- Web portals
Registered office
Previous names
- Intercede 2371 Limited (until 5 Nov 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITRE DIRECTORS LIMITED | Corporate-Director | 21 Jul 2010 | 3 Nov 2010 |
| MITRE SECRETARIES LIMITED | Corporate-Secretary | 21 Jul 2010 | 3 Nov 2010 |
| MITRE SECRETARIES LIMITED | Corporate-Director | 21 Jul 2010 | 3 Nov 2010 |
| YUILL, William George Henry | Director | 21 Jul 2010 | 3 Nov 2010 |
| VERE, Stuart Peter | Director | 25 Jan 2013 | 18 Jun 2013 |
| MACKINNON, Iain Francis | Director | 13 Apr 2011 | 3 Feb 2015 |
| TRENT, Julian Paul | Director | 13 Apr 2011 | 17 Apr 2015 |
| WILSON, Martin Stuart | Director | 3 Nov 2010 | 2 Oct 2015 |
| OSBORNE, Robert Charles | Director | 22 Oct 2015 | 25 May 2017 |
| MACKINNON, Annette Dawn | Director | 25 May 2017 | 8 Sep 2020 |
| ARDMAIR HOUSE NOMINEES LIMITED | Corporate-Director | 8 Sep 2020 | |
| CAMERON OLIVER LIMITED | Corporate-Secretary | 8 Sep 2020 | |
| MACKINNON, Iain Francis | Director | 2 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brunel Marketplace Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Jul 2016 | |
| Mr Iain Francis Mackinnon | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | -£41,968 | £6 | 0 |
| 30 Jun 2023 | -£41,965 | £10 | 0 |
| 30 Jun 2022 | -£41,580 | £16 | 0 |
| 30 Jun 2021 | -£41,290 | £16,465 | 0 |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | -£2,268,111 | £1,305 | - |
| 31 Dec 2014 | -£1,549,484 | £201 | - |
| 31 Dec 2013 | -£1,071,133 | £21,560 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
Connections
Owned by
Peto Limited → Brunel Marketplace Limited
Directors’ other companies
- ARDMAIR HOUSE NOMINEES LIMITED - Corporate-Director at Brunel Marketplace Limited
- ARDMAIR HOUSE NOMINEES LIMITED - Corporate-Director at Senta Holdings Limited
- CAMERON OLIVER LIMITED - Corporate-Secretary at Senta Holdings Limited
- CAMERON OLIVER LIMITED - Corporate-Secretary at Brunel Marketplace Limited
- MACKINNON, Iain Francis - Director at Ppex Limited
- MACKINNON, Iain Francis - Llp-Designated-Member at Senta Yacht Management LLP
- MACKINNON, Iain Francis - Llp-Designated-Member at Senta Consulting LLP
- MACKINNON, Iain Francis - Director at Brunel Marketplace Limited
- MACKINNON, Iain Francis - Secretary at LV Ingrams Holdings Limited
- MACKINNON, Iain Francis - Llp-Designated-Member at I F Mackinnon & Company LLP
Companies at the same address
- Ardmair House Nominees Limited (07852094)
- Ardmair Partners LP (LP005307)
- Brunel Marketplace Limited (09709627)
- Cameron Oliver Limited (07132970)
- Cysive Limited (17247241)
- Fir Tree Rescue Ranch Community Interest Company (17085619)
- GM Screening Ltd (15030407)
- Greys Matter Limited (12264734)
- Hemingway Financial Limited (10419598)
- Hivezen Ltd (12935525)