MARKS & CLERK (EUROPE) LTD - LONDON


Company Profile Company Filings

Overview

MARKS & CLERK (EUROPE) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARKS & CLERK (EUROPE) LTD was incorporated 2 years ago on 26/01/2022 and has the registered number: 13874439. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

MARKS & CLERK (EUROPE) LTD - LONDON

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

15 FETTER LANE
LONDON
EC4A 1BW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH OWEN WILLIAMS Feb 1974 British Director 2023-02-02 CURRENT
DR THOMAS PROCK Feb 1975 Director 2022-01-26 CURRENT
MR ROBIN JOHN GEORGE OXLEY Oct 1974 British Director 2023-02-02 CURRENT
MR SIMON JAMES MOUNTENEY Aug 1967 Director 2022-01-26 CURRENT
MARK LLOYD KENRICK Apr 1978 British Director 2022-01-26 CURRENT
DANIEL FREDERICK TALBOT-PONSONBY Oct 1971 British Director 2022-01-26 UNTIL 2023-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin John George Oxley 2022-02-02 10/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Daniel Frederick Talbot-Ponsonby 2022-01-26 - 2022-02-02 10/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Simon James Mounteney 2022-01-26 8/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mark Lloyd Kenrick 2022-01-26 4/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Thomas Prock 2022-01-26 2/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXLEY'S HOLDINGS (FERRYBRIDGE) LIMITED LIVERPOOL Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PAMIA LIMITED LONDON Active FULL 65120 - Non-life insurance
MARKS & CLERK PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
VALUATION CONSULTING CO LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SILVADIS ESTATES LIMITED STROUD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SILVADIS INVESTMENTS LIMITED STROUD Dissolved... 82990 - Other business support service activities n.e.c.
MCICA LTD LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
PATHOLDCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MARKS & CLERK (ASIA) LLP LONDON ENGLAND Active GROUP None Supplied
MARKS & CLERK (CANADA) LLP LONDON ENGLAND Active GROUP None Supplied
MARKS & CLERK (LUXEMBOURG) LLP LONDON ENGLAND Active FULL None Supplied
MARKS & CLERK LAW LLP LONDON ENGLAND Active FULL None Supplied
MARKS & CLERK LLP LONDON ENGLAND Active FULL None Supplied
MARKS & CLERK CONSULTING LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
VALUATION CONSULTING LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
MARKS & CLERK (HONG KONG) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORGAN MCKINLEY GROUP LIMITED HOLBORN UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
RAZZO RACING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93199 - Other sports activities
EMERGE VENTURE PARTNERS (GENERAL PARTNER) LIMITED LONDON Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
PATHOLDCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MARKS & CLERK (FRANCE) LLP LONDON ENGLAND Active FULL None Supplied
MARKS & CLERK (LUXEMBOURG) LLP LONDON ENGLAND Active FULL None Supplied
MARKS & CLERK LAW LLP LONDON ENGLAND Active FULL None Supplied
EMERGE VENTURE PARTNERS (FP) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
EMERGE VENTURE PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
EMERGE VENTURE PARTNERS I (GP) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied