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Marques

Marques is an active company incorporated on 11 January 1988 with the registered office located in Coalville, Leicestershire. Marques was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02210172
Private limited by guarantee without share capital
Age
37 years
Incorporated 11 January 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 9 Cartwright Court Cartwright Way
Bardon Hill
Coalville
Leicestershire
LE67 1UE
England
Address changed on 11 Oct 2023 (1 year 11 months ago)
Previous address was Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE England
Telephone
01162747355
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Lawyer • Dutch • Lives in Netherlands • Born in Apr 1968
Director • Lawyer • British • Lives in Guernsey • Born in Jul 1979
Director • Lawyer • Swiss • Lives in Switzerland • Born in Sep 1970
Director • None • German • Lives in Germany • Born in Dec 1965
Director • None • German • Lives in Germany • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor Wessing Limited Liability Partnership
Roland Arthur Stuart Mallinson 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
£683.79K
Increased by £407.63K (+148%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.6M
Increased by £418.85K (+36%)
Total Liabilities
-£376.12K
Increased by £155.06K (+70%)
Net Assets
£1.22M
Increased by £263.79K (+28%)
Debt Ratio (%)
24%
Increased by 4.79% (+26%)
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Mr Tapio Blanc Appointed
5 Months Ago on 13 Mar 2025
Joachim Hofmann Resigned
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Susan Laura Harris Resigned
1 Year 9 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Mr Leo Longauer Appointed
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 12 Aug 2025
Appointment of Mr Tapio Blanc as a director on 13 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Joachim Hofmann as a director on 13 March 2025
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Termination of appointment of Susan Laura Harris as a director on 20 November 2023
Submitted on 22 Nov 2023
Registered office address changed from Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE England to Unit 9 Cartwright Court Cartwright Way Bardon Hill Coalville Leicestershire LE67 1UE on 11 October 2023
Submitted on 11 Oct 2023
Registered office address changed from C/O Associaction Enterprises Q House Troon Way Business Centre Humberstone Lane Thurmaston Leicester LE4 9HA to Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE on 2 October 2023
Submitted on 2 Oct 2023
Appointment of Mr Leo Longauer as a director on 21 July 2023
Submitted on 28 Jul 2023
Repayment History
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