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Marcus Evans (japan) Limited LONDON

Marcus Evans (japan) started in year 2003 as Private Limited Company with registration number 04891553. The Marcus Evans (japan) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Magnus House, 7th Floor. Postal code: EC3R 6HE.

At the moment there are 2 directors in the the firm, namely Maarten V. and Bulent H.. In addition one secretary - Martin S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ian M. who worked with the the firm until 9 March 2010.

Marcus Evans (japan) Limited Address / Contact

Office Address Magnus House, 7th Floor
Office Address2 3 Lower Thames Street
Town London
Post code EC3R 6HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04891553
Date of Incorporation Mon, 8th Sep 2003
Industry Other service activities not elsewhere classified
End of financial Year 29th September
Company age 21 years old
Account next due date Thu, 29th Sep 2022 (574 days after)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Maarten V.

Position: Director

Appointed: 12 April 2016

Bulent H.

Position: Director

Appointed: 15 September 2015

Martin S.

Position: Secretary

Appointed: 09 March 2010

Vivian S.

Position: Director

Appointed: 12 April 2016

Resigned: 25 September 2018

David G.

Position: Director

Appointed: 12 April 2016

Resigned: 19 February 2018

Kevin M.

Position: Director

Appointed: 15 September 2015

Resigned: 07 June 2016

Ian M.

Position: Director

Appointed: 01 August 2014

Resigned: 02 August 2014

Martin S.

Position: Director

Appointed: 26 May 2011

Resigned: 07 June 2016

Jonathan S.

Position: Director

Appointed: 17 July 2006

Resigned: 30 June 2011

Dinyar C.

Position: Director

Appointed: 08 September 2003

Resigned: 17 November 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 September 2003

Resigned: 08 September 2003

Ian M.

Position: Secretary

Appointed: 08 September 2003

Resigned: 09 March 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 2003

Resigned: 08 September 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Me Holdings (Iom) Limited from Douglas, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Me Holdings (Iom) Limited

31-37 North Quay, Douglas, Isle Of Man, United Kingdom

Legal authority Isle Of Man Companies Act 1931
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Company Registry
Registration number 128779c
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Small company accounts made up to 30th September 2020
filed on: 15th, April 2023 		Free Download (10 pages)

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