MARCUS EVANS (HOLLAND) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARCUS EVANS (HOLLAND) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARCUS EVANS (HOLLAND) LIMITED was incorporated 26 years ago on 18/03/1998 and has the registered number: 03530359. The accounts status is SMALL and accounts are next due on 29/09/2022.
MARCUS EVANS (HOLLAND) LIMITED was incorporated 26 years ago on 18/03/1998 and has the registered number: 03530359. The accounts status is SMALL and accounts are next due on 29/09/2022.
MARCUS EVANS (HOLLAND) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2020 | 29/09/2022 |
Registered Office
MAGNUS HOUSE, 7TH FLOOR
LONDON
EC3R 6HE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAARTEN VAN OS | Jun 1971 | Dutch | Director | 2015-09-15 | CURRENT |
| MR MARTIN PAUL STUDD | Secretary | 2010-03-09 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-03-18 UNTIL 1998-04-03 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-03-18 UNTIL 1998-04-03 | RESIGNED | ||
| MR MARTIN STUDD | Jan 1967 | British | Director | 2011-05-26 UNTIL 2016-04-13 | RESIGNED |
| MR JONATHAN SHAUL | May 1965 | British | Director | 2006-07-17 UNTIL 2011-06-30 | RESIGNED |
| MR IAN MILNE | Jul 1952 | British | Director | 2014-08-01 UNTIL 2014-08-02 | RESIGNED |
| DAVID GILMORE | Mar 1981 | Irish | Director | 2016-04-13 UNTIL 2018-02-19 | RESIGNED |
| MARCUS PAUL BRUCE EVANS | Aug 1963 | British | Director | 1998-04-03 UNTIL 2000-11-15 | RESIGNED |
| MR DINYAR BEHRAM COOPER | May 1950 | British | Director | 2000-11-15 UNTIL 2006-11-17 | RESIGNED |
| THERON BURRAWAY | Jan 1971 | British | Director | 2000-11-15 UNTIL 2002-07-01 | RESIGNED |
| MR JOHN CHRISTOPHER BURKITT | May 1952 | British | Director | 2015-09-15 UNTIL 2017-09-30 | RESIGNED |
| MR DINYAR BEHRAM COOPER | May 1950 | British | Secretary | 1998-04-03 UNTIL 2000-11-15 | RESIGNED |
| MR IAN SIDNEY MILNE | Jul 1952 | British | Secretary | 2000-11-15 UNTIL 2010-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Me Holdings Iom Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |