MARCUS & MARCUS LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN1 1BJ
Company number 04563001
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 142 ST. MARKS ROAD, ENFIELD, MIDDLESEX, EN1 1BJ
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARCUS & MARCUS LIMITED are www.marcusmarcus.co.uk, and www.marcus-marcus.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-three years and four months. Marcus Marcus Limited is a Private Limited Company. The company registration number is 04563001. Marcus Marcus Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Marcus Marcus Limited is 142 St Marks Road Enfield Middlesex En1 1bj. The company`s financial liabilities are £886.58k. It is £142.04k against last year. The cash in hand is £781.44k. It is £-102.33k against last year. And the total assets are £1726.1k, which is £31.43k against last year. BYATT, Matthew John is a Secretary of the company. MARCUS, Edward William is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


marcus & marcus Key Finiance

LIABILITIES £886.58k
+19%
CASH £781.44k
-12%
TOTAL ASSETS £1726.1k
+1%
All Financial Figures

Current Directors

Secretary
BYATT, Matthew John
Appointed Date: 21 October 2002

Director
MARCUS, Edward William
Appointed Date: 21 October 2002
67 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 October 2002
Appointed Date: 15 October 2002

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 October 2002
Appointed Date: 15 October 2002

Persons With Significant Control

Mr Edward William Marcus
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MARCUS & MARCUS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 15 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 1

29 May 2015
Registration of charge 045630010010, created on 22 May 2015
...
... and 40 more events
14 Nov 2002
New director appointed
14 Nov 2002
New secretary appointed
17 Oct 2002
Secretary resigned
17 Oct 2002
Director resigned
15 Oct 2002
Incorporation

MARCUS & MARCUS LIMITED Charges

22 May 2015
Charge code 0456 3001 0010
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 1A woodgrange gardens bush hill…
4 February 2015
Charge code 0456 3001 0009
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H clay hill lodge, clay hill, enfield t/no AGL107312…
24 May 2012
Legal mortgage
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the lodge sweet briar walk edmonton london…
24 August 2010
Legal mortgage
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 18B lordship lane london t/no:AGL212236 with the benefit of…
24 August 2010
Legal mortgage
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 18A lordship lane london t/no:AGL212208 with the benefit of…
10 November 2005
Legal mortgage
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 13 lausanne road london. With the benefit of all rights…
11 March 2005
Legal mortgage
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 162 parsonage lane enfield middlesex. With the benefit…
14 February 2005
Legal mortgage
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 44A chase green, avenue, enfield…
30 September 2003
Legal mortgage
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property being 70 harringay road london. With…
13 May 2003
Debenture
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…