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Marcus Evans (Australia) Ltd

Marcus Evans (Australia) Ltd is an active company incorporated on 15 April 2020 with the registered office located in London, City of London. Marcus Evans (Australia) Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12556809
Private limited company
Age
5 years
Incorporated 15 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (4 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 29 September 2024
Due by 28 September 2025 (16 days remaining)
Contact
Address
20 Farringdon Street
11th Floor
London
EC4A 4AB
England
Address changed on 30 Dec 2024 (8 months ago)
Previous address was Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo Global Summits • New Zealander • Lives in Cyprus • Born in Aug 1971
Director • Finance Director • British • Lives in England • Born in Jan 1967
Me Holdings (Iom) Limited
PSC
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Mutual Companies
Trewarthenick Farms Limited
Martin Paul Studd is a mutual person.
Active
Marcus Evans Conferences Ltd
Martin Paul Studd is a mutual person.
Active
Marcus Evans UK Conferences Limited
Martin Paul Studd is a mutual person.
Active
The Hospitality Corporation North America Limited
Martin Paul Studd is a mutual person.
Active
The Hospitality Corporation Pacific Region Limited
Martin Paul Studd is a mutual person.
Active
Marcus Evans (Aviation) Ltd
Martin Paul Studd is a mutual person.
Active
Trewarthenick Contracting Limited
Martin Paul Studd is a mutual person.
Active
TDP Development Partnership Limited
Martin Paul Studd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£686.59K
Increased by £492.16K (+253%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.23M
Increased by £493.77K (+67%)
Total Liabilities
-£1.57M
Increased by £560.37K (+56%)
Net Assets
-£342.1K
Decreased by £66.59K (+24%)
Debt Ratio (%)
128%
Decreased by 9.68% (-7%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 4 Jul 2025
Accounting Period Shortened
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Registered Address Changed
8 Months Ago on 30 Dec 2024
Small Accounts Submitted
11 Months Ago on 18 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
John Gabriel Farry Appointed
4 Years Ago on 5 Aug 2021
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Documents
Accounts for a small company made up to 30 September 2023
Submitted on 4 Jul 2025
Previous accounting period shortened from 30 September 2024 to 29 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 24 Jun 2025
Registered office address changed from Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE United Kingdom to 20 Farringdon Street 11th Floor London EC4A 4AB on 30 December 2024
Submitted on 30 Dec 2024
Accounts for a small company made up to 30 September 2022
Submitted on 18 Sep 2024
Accounts for a small company made up to 30 September 2021
Submitted on 26 Jun 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 31 May 2024
Confirmation statement made on 13 May 2023 with no updates
Submitted on 20 Jun 2023
Confirmation statement made on 13 May 2022 with no updates
Submitted on 4 Jul 2022
Appointment of John Gabriel Farry as a director on 5 August 2021
Submitted on 6 Aug 2021
Repayment History
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