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Marks Associates Limited

Marks Associates Limited is an active company incorporated on 20 November 1959 with the registered office located in London, Greater London. Marks Associates Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00642640
Private limited company
Age
65 years
Incorporated 20 November 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Marks Associates Limited
Contact
Address
222 Upper Richmond Road West
London
SW14 8AH
England
Address changed on 6 Jan 2025 (8 months ago)
Previous address was C/O Hillier Hopkins Llp Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Gina Elizabeth Marks
Secretary • Director • Company Secretary • British • Born in Aug 1937 • Lives in England
Nicole Sophie Soames
Director • British • Lives in UK • Born in Oct 1970
Mr John Ivan Marks
PSC • British • Lives in England • Born in Aug 1937
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wandex Distributors(London)Limited
Gina Elizabeth Marks is a mutual person.
Active
Tredegar Enterprises Limited
Nicole Sophie Soames is a mutual person.
Active
Diadem Performance Limited
Nicole Sophie Soames is a mutual person.
Active
Diadem Performance Ai Limited
Nicole Sophie Soames is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£159.33K
Increased by £25.66K (+19%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.15M
Increased by £135.25K (+13%)
Total Liabilities
-£12.26K
Increased by £8.41K (+218%)
Net Assets
£1.14M
Increased by £126.84K (+13%)
Debt Ratio (%)
1%
Increased by 0.69% (+181%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Mrs Nicole Sophie Soames Details Changed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Jun 2025
Director's details changed for Mrs Nicole Sophie Soames on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 23 Apr 2025
Registered office address changed from C/O Hillier Hopkins Llp Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 222 Upper Richmond Road West London SW14 8AH on 6 January 2025
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Sep 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 24 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 17 Jun 2022
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Repayment History
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