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Marcus Evans Events Spain Ltd

Marcus Evans Events Spain Ltd is an active company incorporated on 7 May 2020 with the registered office located in London, City of London. Marcus Evans Events Spain Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12591989
Private limited company
Age
5 years
Incorporated 7 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 435 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Small
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
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 • Chairman • British • Lives in UK • Born in Aug 1956
Director • Finance Director • British • Lives in Cyprus • Born in Aug 1983
Marcus Evans (UK Holdings) Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£190.62K
Increased by £190.62K (%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 29 (%)
Total Assets
£429.5K
Increased by £429.4K (+429401%)
Total Liabilities
-£1.53M
Increased by £1.53M (%)
Net Assets
-£1.1M
Decreased by £1.1M (-1100513%)
Debt Ratio (%)
356%
Increased by 356.21% (%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Registered Address Changed
8 Months Ago on 30 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Simon Charles King Appointed
3 Years Ago on 1 Jun 2022
Maarten Van Os Resigned
3 Years Ago on 1 Jun 2022
Martin Paul Studd Resigned
3 Years Ago on 1 Jun 2022
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Documents
Previous accounting period shortened from 30 September 2024 to 29 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 17 May 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
Confirmation statement made on 1 October 2022 with updates
Submitted on 9 Dec 2024
Accounts for a small company made up to 30 September 2022
Submitted on 11 Oct 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 31 May 2024
Confirmation statement made on 6 May 2023 with no updates
Submitted on 22 May 2023
Appointment of Neil Robert Walker as a director on 1 June 2022
Submitted on 23 Nov 2022
Termination of appointment of Martin Paul Studd as a director on 1 June 2022
Submitted on 23 Nov 2022
Termination of appointment of Maarten Van Os as a director on 1 June 2022
Submitted on 23 Nov 2022
Repayment History
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