ME

MARCUS EVANS (GERMANY) LIMITED

Active

Company number 03840118

London, England · Incorporated 13 September 1999

20 Farringdon Street, 11th Floor, London, EC4A 4AB, England

Last updated on 26 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

ALLISSUES LIMITED · 13 September 1999 – 28 October 1999

I.F.M.R. (GERMANY) LTD. · 28 October 1999 – 4 October 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2023
Next due
28 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
22 May 2025
Next due
5 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
30 September 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marcus Evans Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
23 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2024 View
Accounts With Accounts Type Small
Accounts
12 October 2024 View
Accounts With Accounts Type Small
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Small
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Small
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
23 October 2018 View
Termination Director Company With Name Termination Date
Officers
23 October 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Accounts With Accounts Type Full
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Accounts With Accounts Type Full
Accounts
19 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Accounts With Accounts Type Full
Accounts
9 March 2010 View
Termination Secretary Company With Name
Officers
9 March 2010 View
Appoint Person Secretary Company With Name
Officers
9 March 2010 View
Legacy
Annual Return
1 October 2009 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Full
Accounts
19 March 2009 View
Resolution
Resolution
14 November 2008 View
Legacy
Capital
14 November 2008 View
Legacy
Capital
14 November 2008 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2007 View
Legacy
Annual Return
19 September 2007 View
Auditors Resignation Company
Auditors
31 July 2007 View
Legacy
Officers
27 November 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Annual Return
29 September 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Accounts
12 July 2006 View
Legacy
Address
24 January 2006 View
Legacy
Annual Return
6 October 2005 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Accounts
8 August 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
24 September 2004 View
Legacy
Accounts
4 August 2004 View
Legacy
Annual Return
21 November 2003 View
Accounts With Accounts Type Full
Accounts
21 July 2003 View
Legacy
Annual Return
23 January 2003 View
Legacy
Officers
19 July 2002 View
Accounts With Accounts Type Full
Accounts
24 April 2002 View
Resolution
Resolution
31 December 2001 View
Resolution
Resolution
31 December 2001 View
Resolution
Resolution
31 December 2001 View
Legacy
Annual Return
12 October 2001 View
Accounts With Accounts Type Full
Accounts
6 September 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Annual Return
13 November 2000 View
Certificate Change Of Name Company
Change Of Name
3 October 2000 View
Memorandum Articles
Incorporation
2 November 1999 View
Certificate Change Of Name Company
Change Of Name
27 October 1999 View
Legacy
Address
26 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Incorporation Company
Incorporation
13 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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