VERIF·AI
Sign in Run a check
Home › Companies › Retail sale via mail order houses or... › Markon Groups Ltd

Markon Groups Ltd

Active ·15047879 ·Private Limited Company ·Est. 3 August 2023
1
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
33 months since incorporation
Confirmed from Companies House data Incorporated 3 Aug 2023
Full analysis checks for Markon Groups Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

Markon Groups Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number15047879
StatusActive
TypePrivate Limited Company
Incorporated3 August 2023
IndustryRetail sale via mail order houses or via Internet
SIC47910, 78200
AccountsMicro Entity

📍 Registered Address

15 Granby Street
Leicester
LE1 6EJ
England

👤 Directors & Officers (1)

Mr Ali NawazDIRECTOR

🔑 Persons with Significant Control (3)

Mr Ali Nawaz75-100% shares
Mr Faizan Naeem Shahid25-50% shares
Mr Muhammad Naveed Haider25-50% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
The Cheezy Spudz Ltdvia Mr Faizan Naeem Shahid Cafe 804 Limitedvia Mr Muhammad Naveed Haider 11373424via Mr Faizan Naeem Shahid Leopard Hub Ltdvia Mr Muhammad Naveed Haider 14565519via Mr Muhammad Naveed Haider New Fone UK Limitedvia Mr Faizan Naeem Shahid Zak Services Ltdvia Mr Faizan Naeem Shahid 14565519via Mr Faizan Naeem Shahid Leopard Secure Services Ltdvia Mr Ali Nawaz Juices4Ever Ltdvia Mr Muhammad Naveed Haider Cafe 804 Limitedvia Mr Ali Nawaz 12965157via Mr Faizan Naeem Shahid
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Markon Groups Ltd

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Markon Groups Ltd
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9