About

Registered Number: 04563001
Date of Incorporation: 15/10/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 142 St. Marks Road, Enfield, Middlesex, EN1 1BJ

 

Marcus & Marcus Ltd was established in 2002, it's status is listed as "Active". We don't know the number of employees at this organisation. Marcus & Marcus Ltd has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARCUS, Edward William 21 October 2002 - 1
Secretary Name Appointed Resigned Total Appointments
BYATT, Matthew John 21 October 2002 - 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
AA - Annual Accounts 11 December 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 09 December 2018
MR01 - N/A 09 March 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 16 October 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 21 November 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 07 November 2015
MR01 - N/A 29 May 2015
MR01 - N/A 07 February 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 16 November 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 05 December 2013
AD01 - Change of registered office address 05 December 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 26 October 2012
MG01 - Particulars of a mortgage or charge 26 May 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 23 October 2011
CH01 - Change of particulars for director 23 October 2011
CH03 - Change of particulars for secretary 23 October 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 02 December 2010
AD01 - Change of registered office address 11 October 2010
MG01 - Particulars of a mortgage or charge 28 August 2010
MG01 - Particulars of a mortgage or charge 28 August 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 28 December 2008
AA - Annual Accounts 14 December 2007
363a - Annual Return 05 November 2007
AAMD - Amended Accounts 16 February 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 24 October 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 19 December 2005
395 - Particulars of a mortgage or charge 11 November 2005
395 - Particulars of a mortgage or charge 12 March 2005
395 - Particulars of a mortgage or charge 16 February 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 18 October 2003
395 - Particulars of a mortgage or charge 08 October 2003
395 - Particulars of a mortgage or charge 21 May 2003
225 - Change of Accounting Reference Date 21 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
NEWINC - New incorporation documents 15 October 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 March 2018 Outstanding

N/A

A registered charge 22 May 2015 Outstanding

N/A

A registered charge 04 February 2015 Outstanding

N/A

Legal mortgage 24 May 2012 Outstanding

N/A

Legal mortgage 24 August 2010 Outstanding

N/A

Legal mortgage 24 August 2010 Outstanding

N/A

Legal mortgage 10 November 2005 Outstanding

N/A

Legal mortgage 11 March 2005 Outstanding

N/A

Legal mortgage 14 February 2005 Outstanding

N/A

Legal mortgage 30 September 2003 Outstanding

N/A

Debenture 13 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.