Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 29 September 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Charles Marcus Group Services Ltd
- Incorporated
- 6 August 1984 (42 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Glenys Rosemary Mason-WilliesGeoffrey David Willies
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 91 New Cavendish StreetLondonW1W 6XF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2013
British
Born June 1980 (46)
Sanders, Suzanne Therese
Secretary · Appointed 16 September 2010
Director · Appointed 10 August 1998
British
Born August 1949 (77)
Director
British
Born November 1943
Officer history (5 former)
1 December 2013
16 September 2010
Appointed Sanders, Suzanne Therese as Secretary
16 September 2010
10 August 1998
2 June 1997
1 June 1997
17 April 1996
17 April 1996
17 April 1996
31 August 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1943
Financials
Balance sheet as at 29 September 2025 · total exemption full accounts
- Cash
- £73,442
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £13,350,252 | £9,578,639 | £2,876,831 | £949,828 | £773,486 |
| Debtors | £13,276,810 | £9,427,218 | £2,806,503 | £751,721 | £612,190 |
| Cash | £73,442 | £151,421 | £70,328 | £198,107 | £161,296 |
| Creditors (< 1 year) | £13,326,180 | £9,557,263 | £2,857,456 | £935,149 | £760,275 |
| Net Current Assets | £24,072 | £21,376 | £19,375 | £14,679 | £13,211 |
| Shareholder Funds | £24,072 | £21,376 | £19,375 | £14,679 | £13,211 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Total exemption full accounts | 29 September 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 17 December 2025 | Change of details for a person with significant control | |||
| 17 December 2025 | Director's details changed | |||
| 28 April 2025 | Total exemption full accounts | 29 September 2024 |
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