MARCUS VENTURE CONSULTING LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
MARCUS VENTURE CONSULTING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
MARCUS VENTURE CONSULTING LIMITED was incorporated 25 years ago on 18/03/1999 and has the registered number: 03736089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARCUS VENTURE CONSULTING LIMITED was incorporated 25 years ago on 18/03/1999 and has the registered number: 03736089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARCUS VENTURE CONSULTING LIMITED - BIRMINGHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
66 VICEROY CLOSE
BIRMINGHAM
B5 7UT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEFAN WOLFF | Feb 1969 | Director | 1999-05-05 | CURRENT | |
| LUCY PAULINE MARCUS | Apr 1971 | British | Director | 1999-05-05 | CURRENT |
| STEFAN WOLFF | Feb 1969 | Secretary | 2001-03-01 | CURRENT | |
| PS LAW NOMINEES LIMITED | Corporate Director | 1999-03-18 UNTIL 1999-05-05 | RESIGNED | ||
| CHILD & CHILD SECRETARIES LIMITED | Corporate Secretary | 1999-03-18 UNTIL 2001-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Lucy Pauline Marcus | 2016-04-06 | 4/1971 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Professor Stefan Wolff | 2016-04-06 | 2/1969 | Birmingham | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-03-01 | 31-12-2023 | 97,850 Cash 87,148 equity |
| ACCOUNTS - Final Accounts | 2023-03-02 | 31-12-2022 | 88,263 Cash 75,809 equity |
| ACCOUNTS - Final Accounts | 2022-02-23 | 31-12-2021 | 69,800 Cash 58,827 equity |
| ACCOUNTS - Final Accounts | 2021-04-13 | 31-12-2020 | 58,664 Cash 49,286 equity |