MARKETING OPTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-07 (in 9mo)
Last made up 2026-01-24
Watchouts
None on the register
Cash
£2M
+59% vs 2020
Net assets
—
Equity attributable
Employees
90
+20% vs 2020
Profit before tax
—
Period ending 2021-12-31
Name history
Renamed 1 time since incorporation
- MARKETING OPTIONS LIMITED 1987-07-16 → present
- MALTOSE LIMITED 1987-03-31 → 1987-07-16
Cash
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31, 2023-12-31, 2022-12-31; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | £1,058,730 | |
| Cash | — | £1,570,727 | £2,497,903 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £595,120 | £571,817 | £1,023,572 | |
| Average employees | — | 75 | 90 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAYNE, Philip Grahame | Secretary | — | — | British |
| HAWARD, David Hayward | Director | 1999-11-29 | Apr 1965 | British |
| PAYNE, Matthew Stephen | Director | 2021-10-04 | Oct 1987 | British |
| PAYNE, Philip Grahame | Director | — | Dec 1954 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPLIN, Andrew Paul | Director | 2014-04-01 | 2016-09-09 |
| CHEAL, Vanessa | Director | 2010-07-05 | 2014-04-25 |
| HARDING, Timothy James | Director | 2014-04-14 | 2019-12-08 |
| KILLICK, Barry | Director | 2010-07-05 | 2019-02-19 |
| WALKER, Lilah | Director | 2011-01-28 | 2011-11-02 |
| WALKER, Lilah | Director | 2011-01-28 | 2011-11-02 |
| WATSON, Robert Murray Yeaman | Director | — | 1999-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Matthew Stephen Payne | Individual | Shares 25–50%, Voting 25–50% | 2021-12-22 | Active |
| Mr Philip Grahame Payne | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 162 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-01-18 RESOLUTIONS Resolution
- 2022-01-13 RESOLUTIONS Resolution
- 2022-01-13 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type group | |
| 2025-06-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-05 | AA | accounts | Accounts with accounts type group | |
| 2024-08-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-21 | CH01 | officers | Change person director company with change date | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type group | |
| 2023-03-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-31 | AA | accounts | Accounts with accounts type group | |
| 2023-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-18 | RESOLUTIONS | resolution | Resolution | |
| 2022-01-13 | SH01 | capital | Capital allotment shares | |
| 2022-01-13 | RESOLUTIONS | resolution | Resolution | |
| 2022-01-13 | MA | incorporation | Memorandum articles | |
| 2022-01-11 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
+59%
£1,570,727 £2,497,903
-
Net assets
—
Not reported
-
Employees
+20%
75 90
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.