# Marsc Limited

## Details

- **Company number:** [04005011](https://find-and-update.company-information.service.gov.uk/company/04005011)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 31 May 2000
- **Dissolved:** 4 Aug 2026
- **Registered office:** THIRD FLOOR GREAT SUFFOLK YARD, 129-131 GREAT SUFFOLK STREET, LONDON, SE1 1PP
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Centurion Marketing Systems Limited (until 6 Dec 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 31 May 2000 | 31 May 2000 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 31 May 2000 | 31 May 2000 |
| SIMPSON, Francesca Jane | director | 16 Dec 2003 | 18 May 2006 |
| RICHARDS, Jonathan Paul | secretary | 31 May 2000 | 31 Mar 2013 |
| RICHARDS, Nicola Mary | director | 16 Dec 2003 | 9 Jul 2014 |
| MOLLOY, Pat | director | 14 Jan 2015 | 11 Jan 2016 |
| PEEL, John Aubrey | director | 16 Mar 2005 | 15 Nov 2016 |
| DERRY BENNETT, Craig James | director | 16 Dec 2003 | 15 Nov 2016 |
| SIMPSON, Julian Machin | director | 31 May 2000 | 15 Nov 2016 |
| SHAW, Allan | director | 14 Jan 2015 | 1 Nov 2017 |
| VAN WALWYK, Mark Edmund | director | 1 Nov 2017 | 10 May 2018 |
| WALTER, Dietmar | director | 27 Jan 2017 | 23 Aug 2021 |
| JACOBSEN, Per Oskar | director | 24 Jan 2017 | 23 Aug 2021 |
| RICHARDS, Jonathan Paul | director | 31 May 2000 | 23 Aug 2021 |
| FRASER, Patrick Donald | director | 23 Aug 2021 | 31 Mar 2023 |
| DERRY-BENNETT, Craig James | director | 1 Apr 2020 | 20 Aug 2024 |
| SESSENG, Paal | director | 24 Jan 2017 | 20 Aug 2024 |
| BADAR, Tariq Mohamed | director | 20 Aug 2024 |  |
| REEVES, Lewis Anthony | director | 23 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quench Technology Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £5,048 | - | - |
| 31 Dec 2024 | £5,048 | - | 0 |
| 31 Dec 2023 | £424,758 | - | 3 |
| 31 Dec 2022 | £425,320 | £138 | 4 |
| 31 Dec 2021 | £302,806 | £101,878 | 5 |
| 31 Dec 2020 | £276,017 | £151,482 | 4 |
| 31 Dec 2019 | - | £79,499 | 7 |
| 31 Dec 2018 | - | £60,232 | 7 |
| 31 Dec 2017 | - | £102 | 7 |
| 31 Mar 2017 | £65,754 | £3,506 | - |






## Companies at the same address

- [Walr Group Ltd](/company/12963180) (12963180)