Marcass Jewels Limited

Active00542157 Private limited company
Incorporated
18 December 1954 (71 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anny Brodie
Eva Wiesenfeld
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Winston House
349 Regents Park Road
London
N3 1DH

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Brodie, Anny
Director · Appointed 10 July 2025
British
Born March 1953 (73)
Director · Appointed 17 February 2025
British
Born June 1957 (69)
Wiesenfeld, Eva
Director · Appointed 6 April 2008
British
Born March 1933 (93)
Wiesenfeld, Eva
Secretary
British
Officer history (1 former)
10 July 2025
Appointed Brodie, Anny as Director
17 February 2025
Appointed Wiesenfeld, Morris as Director
6 April 2008
Appointed Wiesenfeld, Eva as Director
6 April 2008
Resigned Wiesenfeld, Chaim as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£637,110
Cash
£71,108
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 £691,356 £660,578 £660,657 £637,110
Balance sheet detail
20252024202320212020
Fixed Assets£825,000£825,000
Cash£71,108£98,911£3,689£34,906
Creditors (< 1 year)£81,968£86,224£112,685£33,568£34,007
Net Current Assets(£10,860)£12,687(£29,879)£899
Net Assets£637,110£660,657£660,578£691,356
Shareholder Funds£637,110£660,657£660,578£691,356

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Total exemption full accounts31 March 2025
18 August 2025Confirmation statement with no updates20 July 2025
31 July 2025Appointment of a director
24 February 2025Appointment of a director
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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