Menna Overview
Here’s a quick overview of MARCUS EVANS (GERMANY) LIMITED 👀 — a London based business that started in 1999.
MARCUS EVANS (GERMANY) LIMITED
- Company statusactive
- Company No03840118
- Age26 years 10 months Incorporated 13 September 1999
- Officers2
Address
20 Farringdon Street, 11th Floor, London, EC4A 4AB, England
MARCUS EVANS (GERMANY) LIMITED is an active company incorporated on 13 September 1999 and based in London, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 28 September 2024. Next accounts due by 28 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 23 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 12 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Small
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Full
7 Years Ago on 03 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 22 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 23 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 23 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 04 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 22 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 18 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Oct 2017
Accounts With Accounts Type Full
9 Years Ago on 10 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 21 Nov 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STUDD, Martin Paul | secretary | 09 Mar 2010 | |
| VAN OS, Maarten | director | Jun 1971 | 12 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marcus Evans Uk Holdings Limited | 06 Apr 2016 |
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VAN OS, Maarten, STUDD, Martin Paul are mutual persons.
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VAN OS, Maarten, GILMORE, David, MALLON, Kevin James, QUAZI, Adnan, SHAUL, Jonathan are mutual persons.
VAN OS, Maarten, GILMORE, David are mutual persons.
VAN OS, Maarten, BURRAWAY, Theron, EVANS, Marcus Paul Bruce, GILMORE, David, MALLON, Kevin James, QUAZI, Adnan are mutual persons.
VAN OS, Maarten, COOPER, Dinyar Behram, MILNE, Ian Sidney, GILMORE, David, MALLON, Kevin James are mutual persons.
VAN OS, Maarten, BURRAWAY, Theron, EVANS, Marcus Paul Bruce, GILMORE, David, MALLON, Kevin James, QUAZI, Adnan are mutual persons.
VAN OS, Maarten, COOPER, Dinyar Behram, BURRAWAY, Theron, EVANS, Marcus Paul Bruce, GILMORE, David, MALLON, Kevin James, STUDD, Martin Paul are mutual persons.
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VAN OS, Maarten, BURRAWAY, Theron, EVANS, Marcus Paul Bruce, GILMORE, David are mutual persons.
VAN OS, Maarten, MILNE, Ian Sidney, BURRAWAY, Theron, EVANS, Marcus Paul Bruce, GILMORE, David are mutual persons.
VAN OS, Maarten, COOPER, Dinyar Behram, MILNE, Ian Sidney, GILMORE, David, QUAZI, Adnan are mutual persons.
COOPER, Dinyar Behram, STUDD, Martin Paul are mutual persons.
COOPER, Dinyar Behram, GILMORE, David, SHAUL, Jonathan are mutual persons.
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MILNE, Ian Sidney, MALLON, Kevin James are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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STUDD, Martin Paul are mutual persons.
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Here’s a quick overview of MARCUS EVANS (GERMANY) LIMITED 👀 — a London based business that started in 1999.