Company Information for M. MARCUS LIMITED
KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL,
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Company Registration Number
00360234
Private Limited Company
Active |
Company Name | |
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M. MARCUS LIMITED | |
Legal Registered Office | |
KALAMU HOUSE 11 COLDBATH SQUARE LONDON EC1R 5HL Other companies in EC1M | |
Company Number | 00360234 | |
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Company ID Number | 00360234 | |
Date formed | 1940-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/01/2016 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 20:16:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PANKAJ KARNANI |
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NARENDRA KUMAR KARNANI |
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PANKAJ KARNANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KANTA KARNANI |
Director | ||
VISWANATH KARNANI |
Director | ||
WILLIAM LESLIE GARRETT |
Company Secretary | ||
WILLIAM LESLIE GARRETT |
Director | ||
ROBERT MONTAG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHLEY ANDREWS LIMITED | Company Secretary | 2002-04-09 | CURRENT | 2002-04-09 | Active | |
HERITAGE BRASS LIMITED | Company Secretary | 1991-11-10 | CURRENT | 1967-08-08 | Active | |
NRK (LONDON) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
ASHLEY ANDREWS LIMITED | Director | 2002-04-09 | CURRENT | 2002-04-09 | Active | |
HERITAGE BRASS LIMITED | Director | 1991-11-10 | CURRENT | 1967-08-08 | Active | |
SAN INVESTMENT LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
ASHLEY ANDREWS LIMITED | Director | 2002-04-09 | CURRENT | 2002-04-09 | Active | |
HERITAGE BRASS LIMITED | Director | 1991-11-10 | CURRENT | 1967-08-08 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003602340004 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/18 FROM Klsa Klaco House 28-30 st. John's Square London EC1M 4DN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 200002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
SH01 | 11/11/15 STATEMENT OF CAPITAL GBP 200000 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 200002 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
SH01 | 07/12/15 STATEMENT OF CAPITAL GBP 200002 | |
RES14 | 100,000 11/11/2015 | |
RES10 | Resolutions passed:
| |
SH01 | 11/11/15 STATEMENT OF CAPITAL GBP 200000 | |
RES13 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR KANTA KARNANI | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 15/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM KLSA KLACO HOUSE 28-30 ST. JOHN'S SQUARE LONDON EC1M 4DN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KANTA KARNANI / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 15/01/99; CHANGE OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 08/06/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/03/92 | |
363b | RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 23/03/90 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M. MARCUS LIMITED
M. MARCUS LIMITED owns 3 domain names.
doorhardware.co.uk heritagebrass.co.uk bestofbrass.co.uk
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |