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Marcass Jewels Limited

Marcass Jewels Limited is an active company incorporated on 18 December 1954 with the registered office located in London, Greater London. Marcass Jewels Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00542157
Private limited company
Age
70 years
Incorporated 18 December 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1933
Director • British • Lives in England • Born in Mar 1953
Director • British • Lives in UK • Born in Jun 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lango Limited
Morris Wiesenfeld is a mutual person.
Active
Premierquote Limited
Morris Wiesenfeld is a mutual person.
Active
Meadowgold Limited
Morris Wiesenfeld is a mutual person.
Active
Lucell Limited
Morris Wiesenfeld is a mutual person.
Active
Northvalley Properties Ltd
Morris Wiesenfeld is a mutual person.
Active
K.D. Communications Limited
Morris Wiesenfeld is a mutual person.
Active
Sterlingridge Limited
Anny Brodie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£108.01K
Increased by £41.35K (+62%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£933.01K
Increased by £41.35K (+5%)
Total Liabilities
-£289.72K
Increased by £43.4K (+18%)
Net Assets
£643.29K
Decreased by £2.05K (-0%)
Debt Ratio (%)
31%
Increased by 3.43% (+12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Ms Anny Brodie Appointed
4 Months Ago on 10 Jul 2025
Mr Morris Wiesenfeld Appointed
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
11 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Feb 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Oct 2022
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 18 Aug 2025
Appointment of Ms Anny Brodie as a director on 10 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Morris Wiesenfeld as a director on 17 February 2025
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 20 July 2024 with updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 24 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 28 Oct 2022
Confirmation statement made on 20 July 2022 with no updates
Submitted on 27 Oct 2022
Repayment History
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