Marcus Evans (japan) Limited. net worth, address, company information. Free

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Marcus Evans (Japan) Limited (Companies House Registration Number 04891553) is a private limited company legally formed on 2003-09-08 originating in United Kingdom. The firm can be found at Magnus House, 7Th Floor, 3 Lower Thames Street, London EC3R 6HE. Marcus Evans (Japan) Limited is operating under Standard Industrial Classification: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Marcus Evans (japan) Limited
Number	04891553
Date of Incorporation:	September 8, 2003
End of financial year:	29 September
Address:	Magnus House, 7th Floor, 3 Lower Thames Street, London, EC3R 6HE
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular business, we can name: Maarten V. (in the company from 12 April 2016), Bulent H. (appointment date: 15 September 2015). 1 secretary is there in the company: Martin S. (appointed on 09 March 2010). The official register lists 1 person of significant control - Me Holdings (Iom) Limited, a business which can be reached at North Quay, Isle Of Man. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Me Holdings (Iom) Limited

6 April 2016

Address	31-37 North Quay, Douglas, Isle Of Man, United Kingdom
Legal authority	Isle Of Man Companies Act 1931
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Company Registry
Registration number	128779c
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Small company accounts made up to 30th September 2020 filed on: 15th, April 2023 \| accounts	Free Download (10 pages)

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(AA) Small company accounts made up to 30th September 2020 filed on: 15th, April 2023 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 30th September 2019 filed on: 13th, July 2021 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to 29th September 2019 filed on: 21st, September 2020 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 30th September 2018 filed on: 3rd, July 2019 \| accounts	Free Download (24 pages)
(AD01) Change of registered address from 101 Finsbury Pavement London EC2A 1RS on 1st March 2019 to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE filed on: 1st, March 2019 \| address	Free Download (1 page)
(AA) Small company accounts made up to 30th September 2017 filed on: 5th, July 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 30th September 2016 filed on: 6th, July 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 30th September 2015 filed on: 5th, July 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2015 filed on: 15th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 15th September 2015: 1.00 GBP capital
(AA) Full accounts for the period ending 30th September 2014 filed on: 4th, July 2015 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 30th September 2013 filed on: 9th, February 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2014 filed on: 22nd, October 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2013 filed on: 21st, October 2013 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2012 filed on: 5th, August 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2012 filed on: 9th, August 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 11 Connaught Place London W2 2ET on 9th July 2012 filed on: 9th, July 2012 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2011 filed on: 4th, July 2012 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 30th September 2010 filed on: 1st, February 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2011 filed on: 10th, August 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2009 filed on: 4th, March 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2010 filed on: 22nd, September 2010 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2008 filed on: 2nd, June 2010 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 18th August 2009 with complete member list filed on: 18th, August 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 11th August 2008 with complete member list filed on: 11th, August 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2007 filed on: 22nd, May 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 13th August 2007 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 13th August 2007 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2006 filed on: 21st, July 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2006 filed on: 21st, July 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 1st, September 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 1st, September 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 1st, September 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 1st, September 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 1st, September 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 1st, September 2006 \| resolution	Free Download (1 page)
(363s) Annual return drawn up to 23rd August 2006 with complete member list filed on: 23rd, August 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 23rd August 2006 with complete member list filed on: 23rd, August 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th September 2005 filed on: 1st, August 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2005 filed on: 1st, August 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 24/01/06 from: 4 cavendish square london W1G 0BX filed on: 24th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/01/06 from: 4 cavendish square london W1G 0BX filed on: 24th, January 2006 \| address	Free Download (1 page)
(363s) Annual return drawn up to 22nd August 2005 with complete member list filed on: 22nd, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 22nd August 2005 with complete member list filed on: 22nd, August 2005 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th September 2004 filed on: 26th, April 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2004 filed on: 26th, April 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 1st September 2004 with complete member list filed on: 1st, September 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1st September 2004 with complete member list filed on: 1st, September 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 12/01/04 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 12/01/04 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, January 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, September 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 8th, September 2003 \| incorporation	Free Download (17 pages)

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	Download filing
(AA) Small company accounts made up to 30th September 2020 filed on: 15th, April 2023 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 30th September 2019 filed on: 13th, July 2021 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to 29th September 2019 filed on: 21st, September 2020 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 30th September 2018 filed on: 3rd, July 2019 \| accounts	Free Download (24 pages)
(AD01) Change of registered address from 101 Finsbury Pavement London EC2A 1RS on 1st March 2019 to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE filed on: 1st, March 2019 \| address	Free Download (1 page)
(AA) Small company accounts made up to 30th September 2017 filed on: 5th, July 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 30th September 2016 filed on: 6th, July 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 30th September 2015 filed on: 5th, July 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2015 filed on: 15th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 15th September 2015: 1.00 GBP capital
(AA) Full accounts for the period ending 30th September 2014 filed on: 4th, July 2015 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 30th September 2013 filed on: 9th, February 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2014 filed on: 22nd, October 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2013 filed on: 21st, October 2013 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2012 filed on: 5th, August 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2012 filed on: 9th, August 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 11 Connaught Place London W2 2ET on 9th July 2012 filed on: 9th, July 2012 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2011 filed on: 4th, July 2012 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 30th September 2010 filed on: 1st, February 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2011 filed on: 10th, August 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2009 filed on: 4th, March 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2010 filed on: 22nd, September 2010 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2008 filed on: 2nd, June 2010 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 18th August 2009 with complete member list filed on: 18th, August 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 11th August 2008 with complete member list filed on: 11th, August 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2007 filed on: 22nd, May 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 13th August 2007 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 13th August 2007 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2006 filed on: 21st, July 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2006 filed on: 21st, July 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 1st, September 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 1st, September 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 1st, September 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 1st, September 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 1st, September 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 1st, September 2006 \| resolution	Free Download (1 page)
(363s) Annual return drawn up to 23rd August 2006 with complete member list filed on: 23rd, August 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 23rd August 2006 with complete member list filed on: 23rd, August 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th September 2005 filed on: 1st, August 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2005 filed on: 1st, August 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 24/01/06 from: 4 cavendish square london W1G 0BX filed on: 24th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/01/06 from: 4 cavendish square london W1G 0BX filed on: 24th, January 2006 \| address	Free Download (1 page)
(363s) Annual return drawn up to 22nd August 2005 with complete member list filed on: 22nd, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 22nd August 2005 with complete member list filed on: 22nd, August 2005 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th September 2004 filed on: 26th, April 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2004 filed on: 26th, April 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 1st September 2004 with complete member list filed on: 1st, September 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1st September 2004 with complete member list filed on: 1st, September 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 12/01/04 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 12/01/04 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, January 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, September 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 8th, September 2003 \| incorporation	Free Download (17 pages)