Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Marquis Enterprises Limited
- Incorporated
- 30 January 1964 (62 years)
- Industry
- Sound recording and music publishing activities (59200)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Aston HouseCornwall AvenueLondonN3 1LF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2012
British
Born August 1990 (36)
Broughton, Carole Diane
Secretary · Appointed 1 October 2011
British
Born May 1946 (80)
Officer history (2 former)
21 November 2012
1 October 2011
Appointed Broughton, Carole Diane as Secretary
1 October 2011
1 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 00705718
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Charnwood House Management (Chislehurst) Limited Owns 75–100% of shares
Marquis Enterprises Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £432,176
- Cash
- £435,998
- Employees
- 2
- Current Ratio
- 114.1x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £435,998 |
| Cash | £435,998 |
| Creditors (< 1 year) | £3,822 |
| Net Current Assets | £432,176 |
| Net Assets | £432,176 |
| Shareholder Funds | £432,176 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 August 2025 | Change of details for a person with significant control | |||
| 21 August 2025 | Director's details changed | |||
| 19 August 2025 | Director's details changed |
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