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Marex Sa

Marex Sa is a converted/closed company incorporated on 1 February 2007 with the registered office located in . Marex Sa was registered 18 years ago.
Status
Converted/closed
Company No
FC027415
Overseas company
Age
18 years
Incorporated 1 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
22 Rue Des Capucines
Paris
75002
France
Same address since incorporation
Telephone
02074890619
Email
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Nicholas Russell Jones
Director • None • British • Lives in UK • Born in Sep 1981
Paolo Roberto Tonucci
Director • None • British • Lives in UK • Born in Nov 1968
Frederic Metz
Director • Chairman • French • Born in Jul 1964
Catherine Mary Eleanor Hyams
Director • None • British • Lives in England • Born in Nov 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Court Group Limited
Catherine Mary Eleanor Hyams is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £65.1M (-100%)
Employees
Unreported
Decreased by 102 (-100%)
Total Assets
£0
Decreased by £50.08M (-100%)
Total Liabilities
£0
Decreased by £27.32M (-100%)
Net Assets
£0
Decreased by £22.76M (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
UK Establishment Changed
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Olivier Eric Henri Stephanopoli Resigned
2 Years 2 Months Ago on 30 Jun 2023
UK Establishment Changed
2 Years 6 Months Ago on 8 Mar 2023
Mister Olivier Eric Henri Stephanopoli Details Changed
2 Years 6 Months Ago on 13 Feb 2023
Frederic Metz Details Changed
2 Years 6 Months Ago on 13 Feb 2023
Catherine Mary Eleanor Hyams Appointed
2 Years 7 Months Ago on 1 Feb 2023
Nicholas Russell Jones Appointed
2 Years 7 Months Ago on 1 Feb 2023
Paolo Roberto Tonucci Appointed
2 Years 7 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Submitted on 24 Jan 2024
Details changed for a UK establishment - BR009292 Name Change Hpc,Name Change
Submitted on 3 Oct 2023
Termination of appointment of Olivier Eric Henri Stephanopoli as a director on 30 June 2023
Submitted on 19 Sep 2023
Alteration of constitutional documents on 10 July 2023
Submitted on 8 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Change of registered name of an overseas company on Hpc london branch from Hpc london branch
Submitted on 4 Aug 2023
Appointment of Paolo Roberto Tonucci as a director on 1 February 2023
Submitted on 21 Jul 2023
Appointment of Nicholas Russell Jones as a director on 1 February 2023
Submitted on 21 Jul 2023
Appointment of Catherine Mary Eleanor Hyams as a director on 1 February 2023
Submitted on 21 Jul 2023
Director's details changed for Frederic Metz on 13 February 2023
Submitted on 26 Jun 2023
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Repayment History
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