Marks Consulting Partners Limited, London
Marks Consulting Partners Limited is a private limited company. Once, it was named Doyle Marks Recruitment Limited (it was changed on 2015-07-06). Registered at 7 Bell Yard, London WC2A 2JR, the aforementioned 9 years old business was incorporated on 2015-04-29 and is categorised as "other activities of employment placement agencies" (SIC: 78109).4 directors can be found in the firm: Kathryn M. (appointed on 12 May 2022), Nicole M. (appointed on 12 May 2022), Jake M. (appointed on 03 November 2015). Moving on to the secretaries (1 in total), we can name: Toby M. (appointed on 07 July 2015).
| About | |
|---|---|
| Name: Marks Consulting Partners Limited | |
| Number: 09566953 | |
| Incorporation date: 2015-04-29 | |
| End of financial year: 30 April |
| Address: |
7 Bell Yard London WC2A 2JR |
| SIC code: |
78109 - Other activities of employment placement agencies |
Company staff
People with significant control
Toby M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Jake M.
26 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Jake M.
6 April 2016 - 27 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Toby M.
7 July 2016 - 7 July 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 147,840 | 239,995 | 600,285 | 842,979 | 744,607 | 811,744 | 917,875 | 1,583,881 |
| Total Assets Less Current Liabilities | 9,738 | 95,985 | 288,037 | 496,281 | 604,123 | 638,462 | 756,969 | 1,106,321 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 9,738 | - | - | - | - | - | - | - |
The due date for Marks Consulting Partners Limited confirmation statement filing is 2024-01-16. The previous one was filed on 2023-01-02. The deadline for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up until 30 April 2022.
4 persons of significant control are reported in the Companies House, namely: Toby M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jake M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jake M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
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Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 095669530002, created on 26th March 2024 filed on: 4th, April 2024 | mortgage |
Free Download
(7 pages)
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