M. MARCUS LIMITED
LONDON

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Company number 00360234
Status Active
Incorporation Date 1 April 1940
Company Type Private Limited Company
Address KLSA KLACO HOUSE, 28-30 ST. JOHN'S SQUARE, LONDON, EC1M 4DN
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Statement of capital following an allotment of shares on 11 November 2015 GBP 200,000 . The most likely internet sites of M. MARCUS LIMITED are www.mmarcus.co.uk, and www.m-marcus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and seven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Marcus Limited is a Private Limited Company. The company registration number is 00360234. M Marcus Limited has been working since 01 April 1940. The present status of the company is Active. The registered address of M Marcus Limited is Klsa Klaco House 28 30 St John S Square London Ec1m 4dn. . KARNANI, Pankaj is a Secretary of the company. KARNANI, Narendra Kumar is a Director of the company. KARNANI, Pankaj is a Director of the company. Secretary GARRETT, William Leslie has been resigned. Director GARRETT, William Leslie has been resigned. Director KARNANI, Kanta has been resigned. Director KARNANI, Viswanath has been resigned. Director MONTAG, Robert has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
KARNANI, Pankaj
Appointed Date: 28 January 1995
Director
KARNANI, Narendra Kumar

70 years old
Director
KARNANI, Pankaj

65 years old

Resigned Directors

Secretary
GARRETT, William Leslie
Resigned: 28 January 1995
Director
GARRETT, William Leslie
Resigned: 28 January 1995
102 years old
Director
KARNANI, Kanta
Resigned: 01 October 2015
91 years old
Director
KARNANI, Viswanath
Resigned: 09 November 2004
98 years old
Director
MONTAG, Robert
Resigned: 08 August 1992
105 years old

Persons With Significant Control

Mr Narendra Kumar Karnani
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pankaj Karnani
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. MARCUS LIMITED Events

29 Dec 2016
Accounts for a medium company made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
03 Jun 2016
Statement of capital following an allotment of shares on 11 November 2015
  • GBP 200,000
12 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 200,002
11 Feb 2016
Statement of capital following an allotment of shares on 7 December 2015
  • GBP 200,002
...
... and 76 more events
11 Jun 1986
Return made up to 14/01/86; full list of members
23 Mar 1983
Accounts made up to 31 March 1982
25 Mar 1982
Accounts made up to 31 March 1981
29 May 1981
Accounts made up to 31 March 1980
01 Apr 1940
Certificate of incorporation

M. MARCUS LIMITED Charges

14 April 2011
Deed of charge over credit balances
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
26 October 1979
Guarantee & debenture
Delivered: 5 November 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges undertaking and all property and…
12 March 1975
Legal charge
Delivered: 19 March 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 63 and 65 hackney road, london E.2.

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