Menna Overview
Here’s a quick overview of MARC GILBERT INTERNATIONAL LTD. 👀 — a London based business that started in 2004.
MARC GILBERT INTERNATIONAL LTD.
- Company statusactive
- Company No05108009
- Age22 years 3 months Incorporated 21 April 2004
- Officers1
Address
63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
MARC GILBERT INTERNATIONAL LTD. is an active company incorporated on 21 April 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 18 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 15 Jun 2018
Gazette Filings Brought Up To Date
8 Years Ago on 16 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Dec 2017
Gazette Notice Compulsory
8 Years Ago on 05 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 21 Jun 2017
Change Person Director Company With Change Date
9 Years Ago on 07 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Aug 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JANKE, Stephanus | director | Nov 1964 | 01 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Vladimir Savic | Sep 1976 | 06 Apr 2016 |
Related Companies
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JANKE, Stephanus are mutual persons.
JANKE, Stephanus are mutual persons.
CORPORATE SECRETARIES LIMITED, CORPORATE DIRECTORS LIMITED are mutual persons.
CORPORATE SECRETARIES LIMITED, CORPORATE DIRECTORS LIMITED are mutual persons.
JANKE, Stephanus are mutual persons.
JANKE, Stephanus are mutual persons.
JANKE, Stephanus are mutual persons.
JANKE, Stephanus are mutual persons.
JANKE, Stephanus are mutual persons.
JANKE, Stephanus are mutual persons.
JANKE, Stephanus are mutual persons.
PODEMOS LLP
JANKE, Stephanus are mutual persons.
MEDICAL DEVICES TRADE AND LEASING LLP
JANKE, Stephanus are mutual persons.
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Menna Overview
Here’s a quick overview of MARC GILBERT INTERNATIONAL LTD. 👀 — a London based business that started in 2004.