MARKUS COFFEE COMPANY LIMITED

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Company number 00585785
Status Active
Incorporation Date 19 June 1957
Company Type Private Limited Company
Address 13 CONNAUGHT STREET, LONDON, W2 2AY
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 4,000 . The most likely internet sites of MARKUS COFFEE COMPANY LIMITED are www.markuscoffeecompany.co.uk, and www.markus-coffee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and six months. The distance to to Barbican Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markus Coffee Company Limited is a Private Limited Company. The company registration number is 00585785. Markus Coffee Company Limited has been working since 19 June 1957. The present status of the company is Active. The registered address of Markus Coffee Company Limited is 13 Connaught Street London W2 2ay. The company`s financial liabilities are £4.18k. It is £-1.72k against last year. The cash in hand is £2.15k. It is £2.15k against last year. And the total assets are £35.19k, which is £11.67k against last year. SARWAR, Maqsooda Vaheed is a Secretary of the company. SARWAR, Mohammad is a Director of the company. Secretary SARWAR, Mohammad has been resigned. Secretary SUFI, Muhammad Anwar has been resigned. Director SARWAR, Maqsooda Vaheed has been resigned. The company operates in "Other retail sale of food in specialised stores".


markus coffee company Key Finiance

LIABILITIES £4.18k
-30%
CASH £2.15k
TOTAL ASSETS £35.19k
+49%
All Financial Figures

Current Directors

Secretary
SARWAR, Maqsooda Vaheed
Appointed Date: 01 January 2002

Director
SARWAR, Mohammad

77 years old

Resigned Directors

Secretary
SARWAR, Mohammad
Resigned: 01 April 1994

Secretary
SUFI, Muhammad Anwar
Resigned: 01 January 2002
Appointed Date: 01 April 1994

Director
SARWAR, Maqsooda Vaheed
Resigned: 01 April 1994

Persons With Significant Control

Mr Mohammed Sarwar
Notified on: 1 September 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MARKUS COFFEE COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 4,000

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 4,000

...
... and 68 more events
24 Sep 1987
New director appointed

23 Jul 1987
Director resigned

13 Jul 1987
Accounting reference date extended from 31/03 to 03/09

24 Mar 1987
Return made up to 05/09/86; full list of members

02 Feb 1987
Full accounts made up to 29 March 1986

MARKUS COFFEE COMPANY LIMITED Charges

25 July 1988
Debenture
Delivered: 27 July 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…