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Marks & Clerk (Europe) Ltd

Marks & Clerk (Europe) Ltd is an active company incorporated on 26 January 2022 with the registered office located in London, City of London. Marks & Clerk (Europe) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13874439
Private limited company
Age
3 years
Incorporated 26 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
15 Fetter Lane
London
EC4A 1BW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • PSC • Patent Attorney • German • Lives in England • Born in Feb 1975
Director • PSC • Patent Attorney • British • Lives in UK • Born in Oct 1974
Director • Patent Attorney • British • Lives in UK • Born in Apr 1978
Director • Patent Attorney • British • Lives in UK • Born in Aug 1967
Director • Patent Attorney • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Marks & Clerk Law LLP
Mr Thomas Prock, Simon James Mounteney, and 2 more are mutual people.
Active
Marks & Clerk LLP
Mr Thomas Prock, Simon James Mounteney, and 2 more are mutual people.
Active
Patholdco Ltd
Mark Lloyd Kenrick and Mr Robin John George Oxley are mutual people.
Active
Patconsultco Ltd
Simon James Mounteney and Mark Lloyd Kenrick are mutual people.
Active
Marks & Clerk (Hong Kong) LLP
Mark Lloyd Kenrick and Mr Robin John George Oxley are mutual people.
Active
Pamia Limited
Mr Gareth Owen Williams is a mutual person.
Active
Marks & Clerk Properties Limited
Mr Robin John George Oxley is a mutual person.
Active
Silvadis Estates Limited
Simon James Mounteney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£101.54K
Decreased by £50.12K (-33%)
Employees
1
Same as previous period
Total Assets
£318.52K
Increased by £80.9K (+34%)
Total Liabilities
-£382.71K
Increased by £93.66K (+32%)
Net Assets
-£64.2K
Decreased by £12.76K (+25%)
Debt Ratio (%)
120%
Decreased by 1.49% (-1%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Mr Robin John George Oxley Appointed
2 Years 7 Months Ago on 2 Feb 2023
Mr Gareth Owen Williams Appointed
2 Years 7 Months Ago on 2 Feb 2023
Robin John George Oxley (PSC) Appointed
3 Years Ago on 2 Feb 2022
Get Credit Report
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 17 Feb 2025
Micro company accounts made up to 31 July 2023
Submitted on 20 Mar 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 12 Feb 2024
Memorandum and Articles of Association
Submitted on 25 Jan 2024
Resolutions
Submitted on 19 Jan 2024
Micro company accounts made up to 31 July 2022
Submitted on 9 May 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 6 Feb 2023
Confirmation statement made on 6 February 2023 with updates
Submitted on 6 Feb 2023
Cessation of Daniel Frederick Talbot-Ponsonby as a person with significant control on 2 February 2022
Submitted on 3 Feb 2023
Repayment History
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