Brunel Marketplace Limited
- Company number
- 09709627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2015
- Nature of business
- Web portals
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 29 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ardmair Partners Llp | Significant Influence Or Control | 1 Jul 2016 | 1 Jul 2017 |
| Mr Iain Francis Mackinnon | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | -£1,145,192 | - | 0 |
| 30 Jun 2023 | -£1,145,192 | £0 | 0 |
| 30 Jun 2022 | -£1,145,191 | £2 | 0 |
| 30 Jun 2021 | -£1,145,187 | £147 | 0 |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | £1,246,326 | - | - |
Connections
Controls
- Peto Limited (07320953)
Directors’ other companies
- ARDMAIR HOUSE NOMINEES LIMITED - Corporate-Director at Senta Holdings Limited
- ARDMAIR HOUSE NOMINEES LIMITED - Corporate-Director at Peto Limited
- CAMERON OLIVER LIMITED - Corporate-Secretary at Peto Limited
- CAMERON OLIVER LIMITED - Corporate-Secretary at Senta Holdings Limited
- MACKINNON, Iain Francis - Director at Ppex Limited
- MACKINNON, Iain Francis - Llp-Designated-Member at Senta Yacht Management LLP
- MACKINNON, Iain Francis - Director at Peto Limited
- MACKINNON, Iain Francis - Llp-Designated-Member at Senta Consulting LLP
- 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)
- 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)
- I F Mackinnon & Company LLP (OC302422)