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Company Information for

BLENHEIM LIMITED

ARUNDEL HOUSE 1 AMBERLEY COURT, WHITCOURT ROAD, WHITCOURT ROAD, CRAWLEY, RH11 7XL,
Company Registration Number
02304899
Private Limited Company
Liquidation

Company Overview

About Blenheim Ltd
BLENHEIM LIMITED was founded on 1988-10-13 and has its registered office in Whitcourt Road. The organisation's status is listed as "Liquidation". Blenheim Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLENHEIM LIMITED
 
Legal Registered Office
ARUNDEL HOUSE 1 AMBERLEY COURT
WHITCOURT ROAD
WHITCOURT ROAD
CRAWLEY
RH11 7XL
Other companies in RH16
 
Previous Names
ASSETCAPE LIMITED09/03/1998
Filing Information
Company Number 02304899
Company ID Number 02304899
Date formed 1988-10-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2014-10-13
Return next due 2016-10-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLENHEIM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   B&M TAX SERVICES LTD   M. W. DODD & ASSOCIATES LIMITED
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Companies with same name BLENHEIM LIMITED
The following companies were found which have the same name as BLENHEIM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLENHEIM (BRANKSOME PARK) MANAGEMENT LIMITED C/O MESSRS OWENS & PORTER SANDBOURNE CHAMBERS 328A WIMBOURNE ROAD WINTON BOURNEMOUTH BH9 2HH Active Company formed on the 1974-05-28
BLENHEIM (DUXFORD) LIMITED BUILDING 425 DUXFORD AIRFIELD DUXFORD CAMBRIDGE CB22 4QR Active Company formed on the 2003-10-17
BLENHEIM (LDR) LIMITED 1 WESTFERRY CIRCUS LONDON ENGLAND E14 4HA Dissolved Company formed on the 2012-02-03
BLENHEIM (NORTH) LTD 47 MOCKBEGGAR DRIVE WALLASEY MERSEYSIDE CH45 3NN Active - Proposal to Strike off Company formed on the 2011-10-31
BLENHEIM (UK) HOLDINGS LIMITED 6 CLINTON AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AW Dissolved Company formed on the 2009-07-15
BLENHEIM (BOVEY) MANAGEMENT COMPANY LIMITED 322 TORQUAY ROAD PAIGNTON TQ3 2DZ Active Company formed on the 2019-09-12
BLENHEIM & CHESTER DEVELOPMENT (LITTLE HEATH ROAD) LIMITED GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW Dissolved Company formed on the 2014-05-07
BLENHEIM & CHESTER DEVELOPMENTS LIMITED CENTRUM HOUSE HEADLEY ROAD WOODLEY READING RG5 4JB Active Company formed on the 2014-04-29
BLENHEIM & CHESTER FINANCE LIMITED BEACONTREE PLAZA GILLETTE WAY READING BERKSHIRE RG2 0BS Dissolved Company formed on the 2014-02-28
BLENHEIM & CHESTER DEVELOPMENTS (BUCKINGHAM COURT) LIMITED CENTRUM HOUSE HEADLEY ROAD WOODLEY READING RG5 4JB Active Company formed on the 2014-12-10
BLENHEIM & CHESTER DEVELOPMENT (BUCKINGHAM ROAD) LTD GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW Dissolved Company formed on the 2015-12-10
BLENHEIM & CHESTER DEVELOPMENTS (ELDON ROAD) LIMITED GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXON OX15 6HW Dissolved Company formed on the 2016-08-16
BLENHEIM & CHESTER (POPLAR AVENUE) LIMITED GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXON OX15 6HW Dissolved Company formed on the 2016-08-23
BLENHEIM 1994 SETTLEMENT SPV LIMITED THE ESTATE OFFICE BLENHEIM PALACE WOODSTOCK OXON OX20 1PP Active Company formed on the 2014-03-03
BLENHEIM 1963 LIMITED 11 BLENHEIM ROAD BOLTON ENGLAND BL2 6EA Dissolved Company formed on the 2015-08-05
BLENHEIM 1 DESIGN LTD SUSSEX INNOVATION 12-16 ADDISCOMBE ROAD CROYDON CR0 0XT Liquidation Company formed on the 2016-08-05
BLENHEIM 38 TO 48 (EVENS) BAXTER MEWS RTM COMPANY LIMITED 2 THE CHASE RICKLETON WASHINGTON TYNE & WEAR NE38 9DX Active Company formed on the 2023-02-22
BLENHEIM 4C LIMITED 10 OXFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BG Active Company formed on the 2013-05-03
BLENHEIM ACCOUNTANCY PARTNERSHIP LIMITED ARCHWAY HOUSE SPRING GARDENS ROAD BATH BA2 6PW Active Company formed on the 2006-08-18
BLENHEIM ACQUISITION L.P. 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2007-05-04

Company Officers of BLENHEIM LIMITED

Current Directors
Officer Role Date Appointed
WARREN WOODS
Company Secretary 2009-08-07
WARREN WOODS
Director 2000-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS STEWART MEE
Director 2002-08-22 2013-04-19
NICHOLAS STEWART MEE
Company Secretary 2005-11-01 2009-08-07
JOAN ENA PAGE
Company Secretary 2002-08-22 2005-11-01
PHILIP HENRY LEACOCK
Company Secretary 1992-10-13 2002-08-22
MALCOLM VICTOR GAUNTLETT
Director 1993-02-13 2002-08-22
GUIDO CANTELE
Company Secretary 1992-10-13 1993-10-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-28LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/06/2017:LIQ. CASE NO.1
2016-09-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2016
2015-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2015 FROM ABERDEEN HOUSE SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4NG
2015-07-064.70DECLARATION OF SOLVENCY
2015-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-06LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-15AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-16AR0113/10/14 FULL LIST
2013-11-26AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-28AR0113/10/13 FULL LIST
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MEE
2012-11-08AR0113/10/12 FULL LIST
2012-07-25AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-17AR0113/10/11 FULL LIST
2011-07-15AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-23AR0113/10/10 FULL LIST
2010-09-13AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-19AR0113/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN WOODS / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART MEE / 19/10/2009
2009-09-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-23288aSECRETARY APPOINTED WARREN MICHAEL WOODS
2009-09-18288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS MEE
2009-02-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM C/O THP CENTURY HOUSE STATION WAY CHEAM SURREY SM3 8SW
2008-03-07AA31/03/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-02363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2005-11-25363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-11-21288aNEW SECRETARY APPOINTED
2005-11-21288bSECRETARY RESIGNED
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-26287REGISTERED OFFICE CHANGED ON 26/11/04 FROM: GROUND FLOOR BANK HOUSE, SUTTON COURT ROAD SUTTON SURREY SM1 4SP
2004-10-25363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-18363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-14363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/02
2002-10-08AUDAUDITOR'S RESIGNATION
2002-10-06288aNEW SECRETARY APPOINTED
2002-10-06288bSECRETARY RESIGNED
2002-10-06288bDIRECTOR RESIGNED
2002-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/01
2001-10-31363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-01-22363aRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2001-01-1288(2)RAD 11/07/00-11/07/00 £ SI 2@1=2 £ IC 9/11
2000-08-22288aNEW DIRECTOR APPOINTED
2000-08-2288(2)RAD 11/07/00--------- £ SI 4@1=4 £ IC 5/9
2000-08-10123NC INC ALREADY ADJUSTED 11/07/00
2000-08-10SRES12VARYING SHARE RIGHTS AND NAMES 11/07/00
2000-08-10SRES01ADOPT ARTICLES 11/07/00
2000-07-21395PARTICULARS OF MORTGAGE/CHARGE
2000-07-21395PARTICULARS OF MORTGAGE/CHARGE
2000-06-05AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-10-21363sRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-05-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-10-23363aRETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
1998-05-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-06CERTNMCOMPANY NAME CHANGED ASSETCAPE LIMITED CERTIFICATE ISSUED ON 09/03/98
1997-12-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-22363aRETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
1996-10-22363aRETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
1996-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-13288SECRETARY'S PARTICULARS CHANGED
1996-01-10AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-07363xRETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BLENHEIM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-10-08
Appointment of Liquidators2015-07-21
Resolutions for Winding-up2015-07-21
Fines / Sanctions
No fines or sanctions have been issued against BLENHEIM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-07-21 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-07-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLENHEIM LIMITED

Intangible Assets
Patents
We have not found any records of BLENHEIM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLENHEIM LIMITED
Trademarks
We have not found any records of BLENHEIM LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LONDON ROAD PROPERTIES LIMITED 2014-01-08 Outstanding

We have found 1 mortgage charges which are owed to BLENHEIM LIMITED

Income
Government Income
We have not found government income sources for BLENHEIM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLENHEIM LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BLENHEIM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBLENHEIM LIMITEDEvent Date2015-10-05
We, Andrew Pear and Michael Solomons of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL, give notice that we were appointed Joint Liquidators of the above named Company on 17 June 2015 by a resolution of members. Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 09 November 2015 to prove their debts by sending to the undersigned, Andrew Pear of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The address to send any claims is BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Andrew Pear , (IP No. 9016) and Michael Solomons , (IP No. 9043) both of BM Advisory , Arundel House, 1 Amberley Court, Whitworth, Crawley RH11 7XL . Further information is available from Andrew Pear, Michael Solomons or Cindy Field at BM Advisory, Tel: 01293 410334, or by post to BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLENHEIM LIMITEDEvent Date2015-06-17
Andrew Pear , of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL and Michael Solomons , of BM Advisory , 82 St John Street, London, EC1M 4JN . : For further details contact: The Joint Liquidators, Tel: 01293 410334.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLENHEIM LIMITEDEvent Date2015-06-17
At a General Meeting of the members of the above named Company, duly convened, and held at Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL on 17 June 2015 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew Pear and Michael Solomons , both of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL , (IP Nos 9016 and 9043) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 01293 410334. Warren Woods , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLENHEIM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLENHEIM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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