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Marc John Charles Ltd

Marc John Charles Ltd is an active company incorporated on 12 March 2024 with the registered office located in Southampton, Hampshire. Marc John Charles Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15557278
Private limited company
Age
1 year 6 months
Incorporated 12 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (5 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 12 December 2025 (2 months remaining)
Contact
Address
13 Laurel Gate Archers Road
Southampton
SO15 2LQ
England
Address changed on 2 Aug 2024 (1 year 1 month ago)
Previous address was , 203 Watford Road, St. Albans, AL2 3HH, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Director • Sales Director • English • Lives in England • Born in Jun 1973
Director • PSC • English • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Oct 1970
D.B.A Marc John Charles
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charlesco Limited
Marc John Charles is a mutual person.
Active
Hampshire Housing Ltd
Marc John Charles is a mutual person.
Active
Unionside Ltd
Marc John Charles is a mutual person.
Dissolved
Financials
Marc John Charles Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
D.B.a Marc John Charles (PSC) Appointed
1 Year Ago on 7 Sep 2024
Allana Melody Charles Appointed
1 Year 1 Month Ago on 7 Aug 2024
Allana Melody Charles Resigned
1 Year 1 Month Ago on 7 Aug 2024
Marc John Charles Appointed
1 Year 1 Month Ago on 2 Aug 2024
Allana Melody Charles (PSC) Resigned
1 Year 1 Month Ago on 2 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Apr 2024
Incorporated
1 Year 6 Months Ago on 12 Mar 2024
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Documents
Confirmation statement made on 17 April 2025 with updates
Submitted on 1 May 2025
Registration of charge 155572780001, created on 17 February 2025 without deed
Submitted on 19 Feb 2025
Notification of D.B.a Marc John Charles as a person with significant control on 7 September 2024
Submitted on 13 Jan 2025
Appointment of Allana Melody Charles as a director on 7 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Allana Melody Charles as a director on 7 August 2024
Submitted on 7 Aug 2024
Cessation of Allana Melody Charles as a person with significant control on 2 August 2024
Submitted on 2 Aug 2024
Registered office address changed from , 203 Watford Road, St. Albans, AL2 3HH, England to 13 Laurel Gate Archers Road Southampton SO15 2LQ on 2 August 2024
Submitted on 2 Aug 2024
Appointment of Marc John Charles as a director on 2 August 2024
Submitted on 2 Aug 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 17 Apr 2024
Incorporation
Submitted on 12 Mar 2024
Repayment History
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