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Marquis Enterprises Limited

Marquis Enterprises Limited is an active company incorporated on 30 January 1964 with the registered office located in London, Greater London. Marquis Enterprises Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00790094
Private limited company
Age
61 years
Incorporated 30 January 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aston House
Cornwall Avenue
London
N3 1LF
United Kingdom
Address changed on 15 Aug 2025 (2 months ago)
Previous address was 28 Booth Drive Finchampstead Wokingham Berkshire RG40 4HL
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1946
Director • Record Production And Licencing • British • Lives in England • Born in Aug 1990
Bocu Music Limited
PSC
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Mutual Companies
Bocu Music Limited
Carole Diane Broughton and Jonathan Carl White are mutual people.
Active
Cowpole Management Limited
Jonathan Carl White is a mutual person.
Active
Request Asset Services Ltd
Jonathan Carl White is a mutual person.
Active
Whitestone Holdings Group Ltd
Jonathan Carl White is a mutual person.
Active
Prestige Properties London Ltd
Carole Diane Broughton and Jonathan Carl White are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£436K
Decreased by £1.31M (-75%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£436K
Decreased by £1.31M (-75%)
Total Liabilities
-£3.82K
Decreased by £417.67K (-99%)
Net Assets
£432.18K
Decreased by £892.31K (-67%)
Debt Ratio (%)
1%
Decreased by 23.26% (-96%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Mr Jonathan Carl White Details Changed
2 Months Ago on 18 Aug 2025
Ms Carole Diane Broughton Details Changed
2 Months Ago on 18 Aug 2025
Ms Carole Diane Broughton Details Changed
2 Months Ago on 18 Aug 2025
Registered Address Changed
2 Months Ago on 15 Aug 2025
Mr Jonathan Carl White Details Changed
2 Months Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Bocu Music Limited (PSC) Details Changed
8 Years Ago on 1 May 2017
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Change of details for Bocu Music Limited as a person with significant control on 1 May 2017
Submitted on 29 Aug 2025
Director's details changed for Mr Jonathan Carl White on 7 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Jonathan Carl White on 18 August 2025
Submitted on 19 Aug 2025
Director's details changed for Ms Carole Diane Broughton on 18 August 2025
Submitted on 18 Aug 2025
Secretary's details changed for Ms Carole Diane Broughton on 18 August 2025
Submitted on 18 Aug 2025
Registered office address changed from 28 Booth Drive Finchampstead Wokingham Berkshire RG40 4HL to Aston House Cornwall Avenue London N3 1LF on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 1 May 2024
Repayment History
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