# Peto Limited

## Details

- **Company number:** [07320953](https://find-and-update.company-information.service.gov.uk/company/07320953)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2010
- **Registered office:** NORTHWOOD HOUSE, WARD AVENUE, COWES, PO31 8AZ
- **Nature of business:** [63120](/sic/63120) Web portals


## 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 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 2016 | -£2,268,111 | £1,305 | - |
| 31 Dec 2014 | -£1,549,484 | £201 | - |
| 31 Dec 2013 | -£1,071,133 | £21,560 | - |



## Owned by

Peto Limited → [Brunel Marketplace Limited](/company/09709627)




## Directors' other companies

- [ARDMAIR HOUSE NOMINEES LIMITED](/person/5649062) - corporate-director at [Brunel Marketplace Limited](/company/09709627)
- [ARDMAIR HOUSE NOMINEES LIMITED](/person/5649062) - corporate-director at [Senta Holdings Limited](/company/03387115)
- [CAMERON OLIVER LIMITED](/person/5649086) - corporate-secretary at [Senta Holdings Limited](/company/03387115)
- [CAMERON OLIVER LIMITED](/person/5649086) - corporate-secretary at [Brunel Marketplace Limited](/company/09709627)
- [MACKINNON, Iain Francis](/person/5649080) - director at [Ppex Limited](/company/12552197)
- [MACKINNON, Iain Francis](/person/5649080) - llp-designated-member at [Senta Yacht Management LLP](/company/OC302424)
- [MACKINNON, Iain Francis](/person/5649080) - llp-designated-member at [Senta Consulting LLP](/company/OC300512)
- [MACKINNON, Iain Francis](/person/5649080) - director at [Brunel Marketplace Limited](/company/09709627)
- [MACKINNON, Iain Francis](/person/5649080) - secretary at [LV Ingrams Holdings Limited](/company/04249771)
- [MACKINNON, Iain Francis](/person/5649080) - llp-designated-member at [I F Mackinnon & Company LLP](/company/OC302422)



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