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Charles Marcus UK Ltd

Charles Marcus UK Ltd is an active company incorporated on 9 April 1999 with the registered office located in London, Greater London. Charles Marcus UK Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03749776
Private limited company
Age
26 years
Incorporated 9 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (8 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
91 New Cavendish Street
London
W1W 6XF
England
Address changed on 25 Mar 2024 (1 year 8 months ago)
Previous address was , 91 New Cavendish Street, London, W1W 6XE, England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Head Of Finance • British • Lives in England • Born in Jun 1980
Director • British • Lives in Switzerland • Born in Aug 1949
Director • Chartered Accountant • British • Lives in Switzerland • Born in Nov 1943
Mr Geoffrey David Willies
PSC • British • Lives in Switzerland • Born in Nov 1943
Mrs Glenys Rosemary Mason
PSC • British • Lives in Switzerland • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Marcus Group Services Ltd
Glenys Rosemary Mason-Willies, Suzanne Therese Sanders, and 1 more are mutual people.
Active
Charles Marcus Consulting Ltd
Glenys Rosemary Mason-Willies, Suzanne Therese Sanders, and 1 more are mutual people.
Active
Charles Marcus Ltd
Suzanne Therese Sanders and Geoffrey David Willies are mutual people.
Active
The Fitzbourne Ltd
Geoffrey David Willies is a mutual person.
Active
Charles Marcus Global Ltd
Suzanne Therese Sanders is a mutual person.
Active
United Computers Limited
Glenys Rosemary Mason-Willies and Geoffrey David Willies are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£848.03K
Increased by £846.19K (+45938%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.76M
Increased by £6.2M (+242%)
Total Liabilities
-£8.73M
Increased by £6.2M (+244%)
Net Assets
£27.38K
Increased by £588 (+2%)
Debt Ratio (%)
100%
Increased by 0.73% (+1%)
Latest Activity
Mrs Glenys Rosemary Mason Details Changed
9 Days Ago on 1 Dec 2025
Mrs Glenys Rosemary Mason (PSC) Details Changed
9 Days Ago on 1 Dec 2025
Full Accounts Submitted
7 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 8 Months Ago on 25 Mar 2024
Inspection Address Changed
1 Year 8 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 9 Months Ago on 24 Feb 2023
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Documents
Change of details for Mrs Glenys Rosemary Mason as a person with significant control on 1 December 2025
Submitted on 9 Dec 2025
Director's details changed for Mrs Glenys Rosemary Mason on 1 December 2025
Submitted on 9 Dec 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 28 Apr 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 2 Apr 2025
Registered office address changed from , 91 New Cavendish Street, London, W1W 6XE, England to 91 New Cavendish Street London W1W 6XF on 25 March 2024
Submitted on 25 Mar 2024
Register inspection address has been changed from 91 New Cavendish Street London W1W 6XE England to 91 New Cavendish Street London W1W 6XF
Submitted on 25 Mar 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 6 Feb 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 24 Feb 2023
Repayment History
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