Menna Overview
Here’s a quick overview of MARCUS EVANS (JAPAN) LIMITED 👀 — a London based business that started in 2003.
MARCUS EVANS (JAPAN) LIMITED
- Company statusactive
- Company No04891553
- Age22 years 10 months Incorporated 8 September 2003
- Officers3
Address
20 Farringdon Street, 11th Floor, London, EC4A 4AB, England
MARCUS EVANS (JAPAN) LIMITED is an active company incorporated on 8 September 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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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 29 September 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 02 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Jul 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 25 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 09 Aug 2018
Accounts With Accounts Type Small
8 Years Ago on 05 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 26 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Oct 2017
Accounts With Accounts Type Full
9 Years Ago on 06 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 10 Oct 2016
Accounts With Accounts Type Full
10 Years Ago on 05 Jul 2016
Termination Director Company With Name Termination Date
10 Years Ago on 14 Jun 2016
Termination Director Company With Name Termination Date
10 Years Ago on 14 Jun 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STUDD, Martin Paul | secretary | 09 Mar 2010 | |
| HALIL, Bulent | director | Mar 1970 | 15 Sept 2015 |
| VAN OS, Maarten | director | Jun 1971 | 12 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Me Holdings (Iom) Limited | 06 Apr 2016 |
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VAN OS, Maarten, GILMORE, David, MALLON, Kevin James are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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COOPER, Dinyar Behram, STUDD, Martin Paul are mutual persons.
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SHAUL, Jonathan are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MARCUS EVANS (JAPAN) LIMITED 👀 — a London based business that started in 2003.