MARKET SHAPE LIMITED
Company details
- Registered name
- MARKET SHAPE LIMITED
- Company number
- 02644799
- Registered office
- 3 BAKERS LANE, SHUTLANGER, NORTHANTS, NN12 7RT · 18 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 September 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 73200 — Market research and public opinion polling
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 25 Sept 2026
- Confirmation statement — last
- 11 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Michael Graham Keep |
| 30/11/2009 | Director resigned | BIRCH, Elizabeth Margaret | — |
| 27/08/2004 | Director appointed | — | BIRCH, Elizabeth Margaret |
| 31/12/2002 | Director resigned | WHARTON, Jane Marjorie | — |
| 24/05/2002 | Charge registered | — | Debenture |
| 11/09/1991 | Corporate-nominee-director resigned | L & A REGISTRARS LIMITED | — |
| 11/09/1991 | Corporate-nominee-secretary resigned | L & A SECRETARIAL LIMITED | — |
| 11/09/1991 | Corporate-nominee-director appointed | — | L & A REGISTRARS LIMITED |
| 11/09/1991 | Director appointed | — | WHARTON, Jane Marjorie |
| 11/09/1991 | Corporate-nominee-secretary appointed | — | L & A SECRETARIAL LIMITED |
| 11/09/1991 | Director appointed | — | KEEP, Michael Graham |
| 11/09/1991 | Secretary appointed | — | KEEP, Michael Graham |
Financial highlights
No figures could be read from the accounts filed on 28 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MARKET SHAPE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MARKET SHAPE LIMITED (02644799)
MARKET SHAPE LIMITED is a private limited company incorporated on 11 September 1991 and registered in the United Kingdom under company number 02644799. Its registered office is at 3 BAKERS LANE, SHUTLANGER, NORTHANTS, NN12 7RT. The recorded nature of business is market research and public opinion polling (SIC 73200). The company is currently active , with statutory accounts last made up to 30 September 2025. 6 active officers are on record , and the person with significant control is Mr Michael Graham Keep. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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