NEON CAPITAL LIMITED

Company summary

Insolvency history recorded

Company number: 04483904
Status: DISSOLVED
Incorporated / age: 12 July 200223 years
Registered office: C/O Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds, LS1 2HL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 06:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds, LS1 2HL
Nature of business
Activities of head offices
Previous company names
MARKETFORM GROUP LIMITED
MARKETFORM ACQUISITION COMPANY LIMITED
MINMAR (608) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
16 September 2024
Dissolved on
19 December 2025
Practitioners
- James Sleight
  Insolvency practitioner
  Appointed
  16 September 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CREED, Andrew Robert ACTIVE	Director	31 Dec 2020		United Kingdom	June 1983	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
TANZER, Luke Robert ACTIVE	Director	31 Dec 2020		England	November 1965	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
CLARK-MCKAY, Alastair George RESIGNED	Secretary	01 Apr 2015	30 Sep 2020			Applehill, 105, Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD, England
DURKIN, Anne Carol RESIGNED	Secretary	04 Dec 2002	28 Aug 2014			105, Bushey Grove Road, Bushey, Hertfordshire, WD23 2JN
HENRY, Fraser RESIGNED	Secretary	01 Oct 2021	12 Aug 2024			Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
TAYLOR, Jonathan Mark RESIGNED	Secretary	28 Aug 2014	17 Oct 2014			2, Westerham Road, Oxted, Surrey, RH8 0ER, United Kingdom
CALLIDUS SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2020	30 Sep 2021			15, St Helen's Place, London, EC3A 6DQ, United Kingdom
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	12 Jul 2002	04 Dec 2002			51 Eastcheap, London, EC3M 1JP
BELLINGHAM, Holly Jane Currie RESIGNED	Director	26 Sep 2002	02 Mar 2010	United Kingdom	January 1960	10 Lady Street, Lavenham, Suffolk, CO10 9RA
BRICHLER, Ronald James RESIGNED	Director	01 Sep 2016	31 Mar 2020	United States	November 1955	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
BUTT, Theodore Simon Acton RESIGNED	Director	12 Sep 2019	27 Mar 2020	England	September 1972	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
CONSOLINO, Joseph Evans RESIGNED	Director	19 Nov 2015	12 Jun 2020	United States	November 1966	5th Floor Marketform, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
DAVIES, Keith John RESIGNED	Director	04 Dec 2002	29 Jan 2008		July 1940	Cloudcroft, Stocks Lane, Walberswick, Suffolk, IP18 6UJ
DOUBTFIRE, Roger Alan RESIGNED	Director	04 Dec 2002	31 Dec 2011		March 1949	High Garrett House, High Garrett, Braintree, Essex, CM7 5NU
DUFFY, Christopher William RESIGNED	Nominee Director	12 Jul 2002	26 Sep 2002		June 1957	7 The Broadwalk, Northwood, Middlesex, HA6 2XD
HAMBRO, Anthony Everard George RESIGNED	Director	03 Dec 2003	29 Jan 2008	United Kingdom	May 1947	108 St George's Square, London, SW1V 3QY
HEPPELL, Richard Emlyn RESIGNED	Director	31 Dec 2020	30 Jun 2021	United Kingdom	January 1965	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
LARSON, Donald Dumford RESIGNED	Director	29 Jan 2008	27 Jan 2020	United States	August 1951	203 Hilltop Lane, Cincinatti, Ohio 45215, United States
LOTTER, Simon Peter RESIGNED	Director	16 Sep 2010	25 Nov 2015	England	April 1958	The Old Coach House, 83a Brooklands Park, Blackheath, London, SE3 9AJ
MALY, Robert Eugene RESIGNED	Director	29 Jan 2008	28 Nov 2012		September 1951	7237 Southpointe Drive, Cincinatti, Ohio 45233, Usa
MAY, John Michael RESIGNED	Director	03 Dec 2003	19 Oct 2005	England	March 1955	Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX
MCLENAGHAN, Vincent RESIGNED	Director	07 Jan 2013	01 Jan 2017	Australia	April 1959	80, Kintore Street, Wahroonga, New South Wales 2076, Australia
O'NEILL, John Gerard Francis RESIGNED	Director	28 Nov 2012	02 Dec 2015	United Kingdom	May 1962	132, Worlds End Lane, Chelsfield Park, Kent, BR6 6AS, United Kingdom
PAGE, David William RESIGNED	Nominee Director	12 Jul 2002	26 Sep 2002		August 1957	Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU
PERAINO, Vito Charles RESIGNED	Director	29 Jan 2008	31 Dec 2020	United States	March 1956	6868 Heritage Club Drive, Mason, Ohio 45040, United States
PIERCE, Michael David RESIGNED	Director	29 Jan 2008	09 Feb 2016	Usa	April 1958	1214 Keim Trail, St Charles, Illinois 60174, Usa
REITH, Martin Robert Davidson RESIGNED	Director	15 Dec 2015	12 Sep 2019	United Kingdom	February 1965	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
RIBAUDO, Andrew Scott RESIGNED	Director	28 Nov 2012	14 Dec 2015	United Kingdom	March 1971	1, Courthope Road, London, SW19 7RD, England
STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord RESIGNED	Director	01 May 2004	31 Dec 2009	England	February 1960	2 Cowley Street, London, SW1P 3NB
TURNER, Simon George RESIGNED	Director	26 Sep 2002	15 Jan 2014	United Kingdom	March 1967	Apple Mount Farmhouse, Thorpe Morieux, Near Lavenham, Bury St Edmunds, Suffolk, IP30 0NQ, United Kingdom
WASHINGTON, Matthew Steven David RESIGNED	Director	09 Apr 2020	30 Jun 2021	United Kingdom	October 1974	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
WITZGALL, David John RESIGNED	Director	29 Jan 2008	31 Dec 2020	United States	June 1959	805 Pointe Drive, Villa Hills, Kentucky 41017, United States

CREED, Andrew Robert ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

TANZER, Luke Robert ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: England
Date of birth: November 1965
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

CLARK-MCKAY, Alastair George RESIGNED
Role: Secretary
Appointed on: 01 Apr 2015
Resigned on: 30 Sep 2020
Address: Applehill, 105, Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD, England

DURKIN, Anne Carol RESIGNED
Role: Secretary
Appointed on: 04 Dec 2002
Resigned on: 28 Aug 2014
Address: 105, Bushey Grove Road, Bushey, Hertfordshire, WD23 2JN

HENRY, Fraser RESIGNED
Role: Secretary
Appointed on: 01 Oct 2021
Resigned on: 12 Aug 2024
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

TAYLOR, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 28 Aug 2014
Resigned on: 17 Oct 2014
Address: 2, Westerham Road, Oxted, Surrey, RH8 0ER, United Kingdom

CALLIDUS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2020
Resigned on: 30 Sep 2021
Address: 15, St Helen's Place, London, EC3A 6DQ, United Kingdom

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jul 2002
Resigned on: 04 Dec 2002
Address: 51 Eastcheap, London, EC3M 1JP

BELLINGHAM, Holly Jane Currie RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 02 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 10 Lady Street, Lavenham, Suffolk, CO10 9RA

BRICHLER, Ronald James RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 31 Mar 2020
Country of Residence: United States
Date of birth: November 1955
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

BUTT, Theodore Simon Acton RESIGNED
Role: Director
Appointed on: 12 Sep 2019
Resigned on: 27 Mar 2020
Country of Residence: England
Date of birth: September 1972
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

CONSOLINO, Joseph Evans RESIGNED
Role: Director
Appointed on: 19 Nov 2015
Resigned on: 12 Jun 2020
Country of Residence: United States
Date of birth: November 1966
Address: 5th Floor Marketform, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

DAVIES, Keith John RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 29 Jan 2008
Date of birth: July 1940
Address: Cloudcroft, Stocks Lane, Walberswick, Suffolk, IP18 6UJ

DOUBTFIRE, Roger Alan RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 31 Dec 2011
Date of birth: March 1949
Address: High Garrett House, High Garrett, Braintree, Essex, CM7 5NU

DUFFY, Christopher William RESIGNED
Role: Nominee Director
Appointed on: 12 Jul 2002
Resigned on: 26 Sep 2002
Date of birth: June 1957
Address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD

HAMBRO, Anthony Everard George RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 29 Jan 2008
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 108 St George's Square, London, SW1V 3QY

HEPPELL, Richard Emlyn RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

LARSON, Donald Dumford RESIGNED
Role: Director
Appointed on: 29 Jan 2008
Resigned on: 27 Jan 2020
Country of Residence: United States
Date of birth: August 1951
Address: 203 Hilltop Lane, Cincinatti, Ohio 45215, United States

LOTTER, Simon Peter RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 25 Nov 2015
Country of Residence: England
Date of birth: April 1958
Address: The Old Coach House, 83a Brooklands Park, Blackheath, London, SE3 9AJ

MALY, Robert Eugene RESIGNED
Role: Director
Appointed on: 29 Jan 2008
Resigned on: 28 Nov 2012
Date of birth: September 1951
Address: 7237 Southpointe Drive, Cincinatti, Ohio 45233, Usa

MAY, John Michael RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 19 Oct 2005
Country of Residence: England
Date of birth: March 1955
Address: Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX

MCLENAGHAN, Vincent RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 01 Jan 2017
Country of Residence: Australia
Date of birth: April 1959
Address: 80, Kintore Street, Wahroonga, New South Wales 2076, Australia

O'NEILL, John Gerard Francis RESIGNED
Role: Director
Appointed on: 28 Nov 2012
Resigned on: 02 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 132, Worlds End Lane, Chelsfield Park, Kent, BR6 6AS, United Kingdom

PAGE, David William RESIGNED
Role: Nominee Director
Appointed on: 12 Jul 2002
Resigned on: 26 Sep 2002
Date of birth: August 1957
Address: Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU

PERAINO, Vito Charles RESIGNED
Role: Director
Appointed on: 29 Jan 2008
Resigned on: 31 Dec 2020
Country of Residence: United States
Date of birth: March 1956
Address: 6868 Heritage Club Drive, Mason, Ohio 45040, United States

PIERCE, Michael David RESIGNED
Role: Director
Appointed on: 29 Jan 2008
Resigned on: 09 Feb 2016
Country of Residence: Usa
Date of birth: April 1958
Address: 1214 Keim Trail, St Charles, Illinois 60174, Usa

REITH, Martin Robert Davidson RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 12 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

RIBAUDO, Andrew Scott RESIGNED
Role: Director
Appointed on: 28 Nov 2012
Resigned on: 14 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 1, Courthope Road, London, SW19 7RD, England

STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: February 1960
Address: 2 Cowley Street, London, SW1P 3NB

TURNER, Simon George RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 15 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Apple Mount Farmhouse, Thorpe Morieux, Near Lavenham, Bury St Edmunds, Suffolk, IP30 0NQ, United Kingdom

WASHINGTON, Matthew Steven David RESIGNED
Role: Director
Appointed on: 09 Apr 2020
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

WITZGALL, David John RESIGNED
Role: Director
Appointed on: 29 Jan 2008
Resigned on: 31 Dec 2020
Country of Residence: United States
Date of birth: June 1959
Address: 805 Pointe Drive, Villa Hills, Kentucky 41017, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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