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Marquess Limited

Marquess Limited is an active company incorporated on 14 October 1981 with the registered office located in London, Greater London. Marquess Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01591267
Private limited company
Age
43 years
Incorporated 14 October 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Bingham Street
London
N1 2QQ
Same address for the past 39 years
Telephone
02073542078
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
16
Controllers (PSC)
2
Director • Secretary • Chartered Tax Advisor • British • Lives in England • Born in Dec 1947
Director • Schoolteacher • Irish • Lives in UK • Born in Jul 1963
Director • Technical Director • British • Lives in UK • Born in Oct 1956
Director • Accountant • British • Lives in England • Born in Aug 1982
Mr Duncan Frederic, Marc Elliot
PSC • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Swimex Properties Limited
Marc Duncan Frederic Elliot is a mutual person.
Active
Tipps Ltd
Marc Duncan Frederic Elliot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.09K
Decreased by £5.08K (-9%)
Total Liabilities
-£32.48K
Decreased by £4.61K (-12%)
Net Assets
£16.61K
Decreased by £465 (-3%)
Debt Ratio (%)
66%
Decreased by 2.31% (-3%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Duncan Frederic Elliot (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr Duncan Frederic, Marc Elliot Appointed
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Micro Accounts Submitted
3 Years Ago on 11 Apr 2022
Marjorie Alison Barlow (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 30 Apr 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Notification of Marjorie Alison Barlow as a person with significant control on 6 April 2016
Submitted on 1 Nov 2024
Withdrawal of a person with significant control statement on 9 April 2024
Submitted on 9 Apr 2024
Notification of Duncan Frederic Elliot as a person with significant control on 1 April 2024
Submitted on 9 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Appointment of Mr Duncan Frederic, Marc Elliot as a director on 15 February 2024
Submitted on 25 Feb 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 21 Nov 2023
Micro company accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 1 November 2022 with updates
Submitted on 3 Nov 2022
Repayment History
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