Marcus Evans (Germany) Limited
03840118 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-09-13
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · SMALL
- Next accounts due
- 2026-06-28 due in 10 days
- Confirmation statement
- last made up 2025-05-22 · next due 2026-06-0513 days overdue
Registered office
20 Farringdon Street11th Floor
London
Ec4a 4ab
Peer comparison
Compared against 1,672 UK companies in SIC 96090 (Other service activities n.e.c.) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Sep 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Sep 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Sep 2024 | Sep 2023 | Oct 2022 | Sep 2022 | Oct 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss |
£128,161
↑126.5%
|
£56,584
|
— |
£-443,370
|
— |
| Balance sheet | |||||
| Fixed assets |
£1,779,473
↑1.2%
|
£1,758,750
→0.0%
|
— |
£1,758,752
|
— |
| Current assets |
£235,450
↓2.7%
|
£242,058
↑9.3%
|
— |
£221,512
|
— |
| Cash |
£83,437
↓17.6%
|
£101,199
↓28.0%
|
— |
£140,465
|
— |
| Net current assets |
£-1,051,225
↑14.5%
|
£-1,229,920
↑5.7%
|
— |
£-1,303,740
|
— |
| Net assets |
£712,656
↑34.8%
|
£528,830
↑16.2%
|
— |
£455,012
|
— |
| Equity |
£712,656
↑34.8%
|
£528,830
↑16.2%
|
£455,012
→0.0%
|
£455,012
↓51.0%
|
£927,829
|
| Other | |||||
| Average employees |
3
→0.0%
|
3
↓57.1%
|
— |
7
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (14)
- Van Os, Maarten · Director appointed 2016-04-12
- Studd, Martin Paul · Secretary appointed 2010-03-09
- Quazi, Adnan · Director appointed 2016-04-12 resigned 2018-09-18
- Halil, Bulent · Director appointed 2015-09-15 resigned 2018-09-18
- Gilmore, David · Director appointed 2016-04-12 resigned 2018-04-07
- Mallon, Kevin James · Director appointed 2015-09-15 resigned 2016-04-12
- Studd, Martin Paul · Director appointed 2011-05-26 resigned 2016-04-12
- Milne, Ian Sidney · Director appointed 2014-08-01 resigned 2014-08-02
- Shaul, Jonathan · Director appointed 2006-07-17 resigned 2011-06-30
- Cooper, Dinyar Behram · Director appointed 2000-11-15 resigned 2006-11-17
- Burraway, Theron · Director appointed 2000-11-15 resigned 2002-07-01
- Evans, Marcus Paul Bruce · Director appointed 1999-10-15 resigned 2000-11-15
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-09-13 resigned 1999-10-15
- Instant Companies Limited · Corporate Nominee Director appointed 1999-09-13 resigned 1999-10-15
People with significant control (1)
-
Marcus Evans Uk Holdings Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
Recent filings (15)
- 2026-05-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-03-29 Small-company accounts AA Accounts
- 2025-07-23 Small-company accounts AA Accounts
- 2025-06-30 Change account reference date company previous shortened AA01 Accounts
- 2025-06-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-30 Change registered office address company with date old address new address AD01 Address
- 2024-10-12 Small-company accounts AA Accounts
- 2024-07-29 Small-company accounts AA Accounts
- 2024-05-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-05 Small-company accounts (paper) AA Accounts
- 2023-05-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-06-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-07-13 Small-company accounts (paper) AA Accounts
- 2021-05-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-09-21 Change account reference date company previous shortened AA01 Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register