NEON MANAGEMENT SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 04585298
Status: DISSOLVED
Incorporated / age: 8 November 200223 years
Registered office: C/O Pkf Littlejohn Advisory 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 30 September 2026 at 19:17 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 4th Floor 12, King Street, Leeds, LS1 2HL
Nature of business
Financial intermediation not elsewhere classified
Previous company names
MARKETFORM MANAGEMENT SERVICES LIMITED
MINMAR (633) 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		England	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	09 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	08 Nov 2002	09 Dec 2002			51 Eastcheap, London, EC3M 1JP
ALEXANDER, Shane William Desmond, Earl RESIGNED	Director	14 Apr 2003	13 Mar 2008	England	June 1935	59 Wandsworth Common, West Side, London, SW18
ANDREW, Caroline RESIGNED	Director	30 Sep 2020	31 Mar 2021	England	June 1969	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
BARBER, Jagdis Soma RESIGNED	Director	12 Feb 2016	06 Apr 2017	United Kingdom	February 1970	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
BARWICK, Alan Alexander RESIGNED	Director	14 Apr 2003	16 Mar 2005		September 1946	5 Aberavon Road, Bow, London, E3 5AR
BELLINGHAM, Holly Jane Currie RESIGNED	Director	09 Dec 2002	16 Mar 2005	United Kingdom	January 1960	10 Lady Street, Lavenham, Suffolk, CO10 9RA
BYAM, Clive Arthur RESIGNED	Director	14 Apr 2003	22 Aug 2005		October 1959	5 Beeches Avenue, Carshalton Beeches, Surrey, SM5 3LB
CARTER, Carol RESIGNED	Director	23 Jul 2003	21 Jan 2010		December 1953	5 Tylers Close, Loughton, Essex, IG10 3BD
CLARK-MCKAY, Alastair George RESIGNED	Director	25 Sep 2015	30 Sep 2020	United Kingdom	March 1975	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
DOUBTFIRE, Roger Alan RESIGNED	Director	09 Dec 2002	20 Dec 2011		March 1949	High Garrett House, High Garrett, Braintree, Essex, CM7 5NU
DUFFY, Christopher William RESIGNED	Nominee Director	08 Nov 2002	09 Dec 2002		June 1957	7 The Broadwalk, Northwood, Middlesex, HA6 2XD
DURKIN, Anne Carol RESIGNED	Director	21 Jan 2010	28 Aug 2014	England	July 1967	105, Bushey Grove Road, Bushey, Hertfordshire, WD23 2JN
HEPPELL, Richard Emlyn RESIGNED	Director	30 Sep 2020	30 Jun 2021	United Kingdom	January 1965	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
KEMPSON, Dawn-Marie RESIGNED	Director	28 Aug 2014	15 Jan 2016	United Kingdom	June 1968	EN5
MARTIN, Ian Paul RESIGNED	Director	12 Feb 2016	31 Jan 2019	England	October 1960	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
O'NEILL, John Gerard Francis RESIGNED	Director	21 Jan 2010	12 Feb 2016	United Kingdom	May 1962	132, Worlds End Lane, Chelsfield Park, Kent, BR6 6AS
PAGE, David William RESIGNED	Nominee Director	08 Nov 2002	09 Dec 2002		August 1957	Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU
REITH, Martin Robert Davidson RESIGNED	Director	24 Feb 2016	01 Oct 2019	United Kingdom	February 1965	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
RIBAUDO, Andrew Scott RESIGNED	Director	15 Aug 2013	05 Feb 2016	United Kingdom	March 1971	1, Courthope Road, London, SW19 7RD, England
ROMER LEE, James Knyvett RESIGNED	Director	14 Apr 2003	28 Aug 2014	United Kingdom	January 1948	8, Lloyd's Avenue, London, EC3N 3EL
SINDEN, Karen RESIGNED	Director	09 Feb 2005	21 Jan 2010	United Kingdom	March 1962	3 Griggs Court, Griggs Place, London, SE1 3AB
SINFIELD, Jonathan Leslie RESIGNED	Director	14 Apr 2003	21 Jan 2010		December 1955	55 Townsend Lane, Harpenden, Hertfordshire, AL5 2RE
THOMPSON, Geoffrey Llewellyn RESIGNED	Director	16 Mar 2005	13 Mar 2008	United Kingdom	February 1958	11 Eastway Flixton Eastway, Urmston, Manchester, M41 8SG
TURNER, Simon George RESIGNED	Director	09 Dec 2002	14 Apr 2003	United Kingdom	March 1967	10 Lady Street, Lavenham, Suffolk, CO10 9RA
WAKELEY, Alexander John RESIGNED	Director	14 Apr 2003	10 Aug 2006	United Kingdom	August 1969	Poplars Farm Lyde Green, Rotherwick, Hook, Hampshire, RG27 9BH
WALSH, Robin Lawrence RESIGNED	Director	10 May 2006	21 Jan 2010	Uk	May 1957	14e Homefield Road, Wimbledon, London, SW19 4QF
WASHINGTON, Matthew Steven David RESIGNED	Director	12 Feb 2016	30 Jun 2021	United Kingdom	October 1974	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
WEBB, Terence David RESIGNED	Director	22 Sep 2004	18 Feb 2010		June 1946	Wood Lodge Fir Toll, Station Road Pluckley, Ashford, Kent, TN27 0QY

CREED, Andrew Robert ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: England
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: 09 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: 08 Nov 2002
Resigned on: 09 Dec 2002
Address: 51 Eastcheap, London, EC3M 1JP

ALEXANDER, Shane William Desmond, Earl RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 13 Mar 2008
Country of Residence: England
Date of birth: June 1935
Address: 59 Wandsworth Common, West Side, London, SW18

ANDREW, Caroline RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: June 1969
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

BARBER, Jagdis Soma RESIGNED
Role: Director
Appointed on: 12 Feb 2016
Resigned on: 06 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

BARWICK, Alan Alexander RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 16 Mar 2005
Date of birth: September 1946
Address: 5 Aberavon Road, Bow, London, E3 5AR

BELLINGHAM, Holly Jane Currie RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 16 Mar 2005
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 10 Lady Street, Lavenham, Suffolk, CO10 9RA

BYAM, Clive Arthur RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 22 Aug 2005
Date of birth: October 1959
Address: 5 Beeches Avenue, Carshalton Beeches, Surrey, SM5 3LB

CARTER, Carol RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 21 Jan 2010
Date of birth: December 1953
Address: 5 Tylers Close, Loughton, Essex, IG10 3BD

CLARK-MCKAY, Alastair George RESIGNED
Role: Director
Appointed on: 25 Sep 2015
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

DOUBTFIRE, Roger Alan RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 20 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: 08 Nov 2002
Resigned on: 09 Dec 2002
Date of birth: June 1957
Address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD

DURKIN, Anne Carol RESIGNED
Role: Director
Appointed on: 21 Jan 2010
Resigned on: 28 Aug 2014
Country of Residence: England
Date of birth: July 1967
Address: 105, Bushey Grove Road, Bushey, Hertfordshire, WD23 2JN

HEPPELL, Richard Emlyn RESIGNED
Role: Director
Appointed on: 30 Sep 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

KEMPSON, Dawn-Marie RESIGNED
Role: Director
Appointed on: 28 Aug 2014
Resigned on: 15 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1968
Address: EN5

MARTIN, Ian Paul RESIGNED
Role: Director
Appointed on: 12 Feb 2016
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: October 1960
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

O'NEILL, John Gerard Francis RESIGNED
Role: Director
Appointed on: 21 Jan 2010
Resigned on: 12 Feb 2016
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 132, Worlds End Lane, Chelsfield Park, Kent, BR6 6AS

PAGE, David William RESIGNED
Role: Nominee Director
Appointed on: 08 Nov 2002
Resigned on: 09 Dec 2002
Date of birth: August 1957
Address: Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU

REITH, Martin Robert Davidson RESIGNED
Role: Director
Appointed on: 24 Feb 2016
Resigned on: 01 Oct 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: 15 Aug 2013
Resigned on: 05 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 1, Courthope Road, London, SW19 7RD, England

ROMER LEE, James Knyvett RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 28 Aug 2014
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 8, Lloyd's Avenue, London, EC3N 3EL

SINDEN, Karen RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 21 Jan 2010
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 3 Griggs Court, Griggs Place, London, SE1 3AB

SINFIELD, Jonathan Leslie RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 21 Jan 2010
Date of birth: December 1955
Address: 55 Townsend Lane, Harpenden, Hertfordshire, AL5 2RE

THOMPSON, Geoffrey Llewellyn RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 13 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 11 Eastway Flixton Eastway, Urmston, Manchester, M41 8SG

TURNER, Simon George RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 14 Apr 2003
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 10 Lady Street, Lavenham, Suffolk, CO10 9RA

WAKELEY, Alexander John RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 10 Aug 2006
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Poplars Farm Lyde Green, Rotherwick, Hook, Hampshire, RG27 9BH

WALSH, Robin Lawrence RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 21 Jan 2010
Country of Residence: Uk
Date of birth: May 1957
Address: 14e Homefield Road, Wimbledon, London, SW19 4QF

WASHINGTON, Matthew Steven David RESIGNED
Role: Director
Appointed on: 12 Feb 2016
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG

WEBB, Terence David RESIGNED
Role: Director
Appointed on: 22 Sep 2004
Resigned on: 18 Feb 2010
Date of birth: June 1946
Address: Wood Lodge Fir Toll, Station Road Pluckley, Ashford, Kent, TN27 0QY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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