Marcena Capital started in year 2014 as Private Limited Company with registration number 09254624. The Marcena Capital company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 15 Ingestre Place. Postal code: W1F 0JH.
Currently there are 2 directors in the the company, namely Dhruv S. and Ajay S.. In addition one secretary - Dhruv S. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 15 Ingestre Place |
| Office Address2 | Soho |
| Town | London |
| Post code | W1F 0JH |
| Country of origin | United Kingdom |
| Registration Number | 09254624 |
| Date of Incorporation | Wed, 8th Oct 2014 |
| Industry | Financial management |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 25 October 2022
Position: Secretary
Appointed: 10 October 2014
Position: Director
Appointed: 08 October 2014
The register of PSCs that own or control the company includes 2 names. As we established, there is Dhruv S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ajay S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dhruv S.
| Notified on | 25 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ajay S.
| Notified on | 8 October 2016 |
| Ceased on | 25 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 10 993 | 51 036 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 1 350 | 238 | 1 989 | 5 596 | 187 | 11 881 | 150 536 | 192 429 | 106 286 |
| Net Assets Liabilities | 51 036 | 62 643 | 76 533 | 80 187 | 66 881 | 181 472 | 251 075 | 170 726 | |
| Net Assets Liabilities Including Pension Asset Liability | 10 993 | 51 036 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 10 993 | 51 036 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 50 000 | 60 000 | 72 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 |
| Fixed Assets | 188 | 798 | 654 | ||||||
| Net Current Assets Liabilities | 805 | 238 | 1 989 | 5 596 | 187 | 8 881 | 121 676 | 187 575 | 101 276 |
| Total Assets Less Current Liabilities | 10 993 | 51 036 | 62 643 | 77 596 | 80 187 | 88 881 | 201 676 | 267 575 | 181 276 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors | 3 000 | 28 860 | 4 854 | 5 010 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 063 | ||||||||
| Creditors Due Within One Year | 545 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2023 filed on: 18th, January 2024 |
accounts | Free Download (3 pages) |
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