Marque Oil & Gas Limited LONDON


Founded in 2016, Marque Oil & Gas, classified under reg no. 10184272 is an active company. Currently registered at 167-169 Great Portland Street W1W 5PF, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Mark I., appointed on 17 May 2016. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Amanda I. who worked with the the company until 17 December 2019.

Marque Oil & Gas Limited Address / Contact

Office Address 167-169 Great Portland Street
Office Address2 5th Floor
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10184272
Date of Incorporation Tue, 17th May 2016
Industry Support activities for petroleum and natural gas extraction
Industry Extraction of crude petroleum
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Mark I.

Position: Director

Appointed: 17 May 2016

Richard S.

Position: Director

Appointed: 17 December 2019

Resigned: 31 October 2021

Mark D.

Position: Director

Appointed: 17 December 2019

Resigned: 31 October 2021

Daniel J.

Position: Director

Appointed: 17 December 2019

Resigned: 31 October 2021

Amanda I.

Position: Director

Appointed: 11 May 2017

Resigned: 30 November 2019

Amanda I.

Position: Secretary

Appointed: 17 May 2016

Resigned: 17 December 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 5 names. As BizStats researched, there is Mark I. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Richard S. This PSC has significiant influence or control over the company,. Moving on, there is Mark D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Mark I.

Notified on 17 May 2016
Nature of control: significiant influence or control

Richard S.

Notified on 17 December 2019
Ceased on 12 March 2022
Nature of control: significiant influence or control

Mark D.

Notified on 17 December 2019
Ceased on 31 October 2021
Nature of control: significiant influence or control

Daniel J.

Notified on 17 December 2019
Ceased on 31 October 2021
Nature of control: significiant influence or control

Amanda I.

Notified on 17 May 2016
Ceased on 17 December 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand130 25553 59917 2251 157274  
Current Assets130 25557 51130 6028 2165 068968494
Debtors 3 91213 3777 0594 794  
Net Assets Liabilities92 50547 03718 419-35 691   
Other Debtors 3 9123 8597 0594 794  
Property Plant Equipment1 5712 1103 178    
Other
Accumulated Depreciation Impairment Property Plant Equipment5911 3922 774    
Average Number Employees During Period2     1
Creditors39 32112 18317 79546 25756 15427 59129 171
Fixed Assets 2 1106 2162 35085281 
Increase From Depreciation Charge For Year Property Plant Equipment5918011 3821 976   
Intangible Assets  3 0382 350852  
Intangible Assets Gross Cost  3 0382 350852  
Net Current Assets Liabilities90 93445 32812 807-38 041-51 086-26 623-28 677
Other Creditors10 39212 18314 24946 25756 154  
Other Taxation Social Security Payable28 929 3 546    
Property Plant Equipment Gross Cost2 1623 5025 952    
Provisions For Liabilities Balance Sheet Subtotal 401604    
Total Additions Including From Business Combinations Intangible Assets  3 770730   
Total Additions Including From Business Combinations Property Plant Equipment2 1621 3402 4505 353   
Total Assets Less Current Liabilities92 50547 43819 023-35 691-50 234-26 542-28 677
Trade Debtors Trade Receivables  9 518    
Disposals Decrease In Depreciation Impairment Property Plant Equipment   4 750   
Disposals Property Plant Equipment   11 305   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 21st, December 2023
Free Download (5 pages)

Company search