OpenCompanies

Marcus Evans (Japan) Limited

Company number
04891553
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Sep 2003
Nature of business
Other service activities n.e.c.

Registered office

20 Farringdon Street
11th Floor
London
EC4A 4AB

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 8 Sep 2003 8 Sep 2003
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 8 Sep 2003 8 Sep 2003
COOPER, Dinyar Behram Director 8 Sep 2003 17 Nov 2006
MILNE, Ian Sidney Secretary 8 Sep 2003 9 Mar 2010
SHAUL, Jonathan Director 17 Jul 2006 30 Jun 2011
MILNE, Ian Sidney Director 1 Aug 2014 2 Aug 2014
MALLON, Kevin James Director 15 Sep 2015 7 Jun 2016
STUDD, Martin Paul Director 26 May 2011 7 Jun 2016
GILMORE, David Director 12 Apr 2016 19 Feb 2018
SCHNEIDER, Vivian Director 12 Apr 2016 25 Sep 2018
VAN OS, Maarten Director 12 Apr 2016
HALIL, Bulent Director 15 Sep 2015
STUDD, Martin Paul Secretary 9 Mar 2010

Control

NameNature of controlNotifiedCeased
Me Holdings (Iom) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Oct 2024
Marcus Paul Bruce Evans Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Oct 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 -£66,190 £40,513 0
30 Sep 2023 - - -
30 Sep 2022 -£21,550 £97,342 12
30 Sep 2021 -£279,144 £296,521 19
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -

Connections

Directors’ other companies

Companies at the same address

Data