Marques

Active02210172 Private company limited by guarantee
Incorporated
11 January 1988 (38 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Joachim Hofmann
Tapio Blanc
Leo Longauer
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 9 Cartwright Court Cartwright Way
Bardon Hill
Coalville
LE67 1UE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Hofmann, Joachim
Director · Appointed 22 April 2026
German
Born December 1965 (60)
Blanc, Tapio
Director · Appointed 13 March 2025
Swiss
Born September 1970 (56)
Longauer, Leo
Director · Appointed 21 July 2023
French
Born March 1969 (57)
Pappas, Claudia, Dr
Director · Appointed 23 June 2021
German
Born December 1966 (59)
Director · Appointed 17 July 2014
Also at Winston Taylor UK LLP · more companies
British
Born July 1966 (60)
Ramsay, Alan Copland
Secretary · Appointed 17 September 2013
British
Leppink, Willem Jan Hendrik
Director · Appointed 15 February 2007
Dutch
Born April 1968 (58)
Officer history (106 former)
22 April 2026
Appointed Hofmann, Joachim as Director
1 April 2026
Resigned Over, Uwe Martin, Dr as Director
15 January 2026
Resigned Douglass, Antony Paul as Director
13 March 2025
Appointed Blanc, Tapio as Director
13 March 2025
Resigned Hofmann, Joachim, Dr as Director
20 November 2023
Resigned Harris, Susan Laura as Director
21 July 2023
Appointed Longauer, Leo as Director
23 June 2021
Appointed Pappas, Claudia, Dr as Director
22 June 2021
Resigned Versondert, Gregor, Dr as Director
1 October 2019
Resigned Wood, Nicholas Jonathan as Director
1 October 2019
Resigned Smyth, Shane Eaman as Director
1 October 2019
Resigned Medina Gonzalez, Miguel Angel as Director
1 October 2019
Resigned Collada Salcido, Laura Carolina as Director
1 October 2019
Resigned Stopford, Emma as Director
1 October 2019
Resigned Engin-Deniz, Egon, Dr as Director
1 October 2019
Resigned Hodgin, Mark Jonathan as Director
1 October 2019
Resigned Longauer, Leo as Director
1 October 2019
Resigned Taylor, Virginia as Director
1 October 2019
Resigned Bailey, Sarah Evelyn as Director
1 October 2019
Resigned Fernandez Martin, Susana as Director
1 October 2019
Resigned Blanc, Tapio Oliver as Director
1 October 2019
Resigned Van Der Schalk, Dieuwerke Femke as Director
1 October 2019
Resigned Claude, Philippe Emmanuel as Director
1 October 2019
Resigned Maeder, Jean Pierre as Director
1 October 2019
Resigned Pappas, Johanna Claudia, Dr as Director
1 October 2019
Resigned Budd, William Peter as Director
1 October 2019
Resigned Wild, Peter Ernst, Dr as Director
1 October 2019
Resigned Weywardt, Hanne as Director
1 October 2019
Resigned Baumgartner, Guido as Director
1 October 2019
Resigned Prat, Carles as Director
1 October 2019
Resigned Cardini, Glordano as Director
1 October 2019
Resigned Pelkmans, Simone Margot as Director
26 February 2019
Resigned Versteeg, Adriana Maria Marge as Director
19 November 2018
Appointed Douglass, Antony Paul as Director
19 November 2018
Resigned Minto, Alan Richard as Director
19 November 2018
Appointed Budd, William Peter as Director
19 November 2018
Resigned Varricchio, Nunza Mary as Director
30 October 2017
Resigned Emanuelson, Cecilia as Director
30 October 2017
Resigned Hohfeld, Jochen, Patentanwalt as Director
30 October 2017
Appointed Collada Salcido, Laura Carolina as Director
30 October 2017
Appointed Engin-Deniz, Egon, Dr as Director
25 May 2017
Appointed Longauer, Leo as Director
15 May 2017
Appointed Bailey, Sarah Evelyn as Director
2 March 2017
Resigned Mout, Arie Zeger as Director
23 September 2016
Resigned Wallberg, Knud as Director
23 September 2016
Resigned Vanni, Volpi as Director
20 September 2016
Resigned Graulund, Tove as Director
28 June 2016
Resigned Goldring, Alan David as Director
7 June 2016
Appointed Blanc, Tapio Oliver as Director
7 June 2016
Resigned Czekay, Hans Friedrich, Dr Iur as Director
7 June 2016
Appointed Claude, Philippe Emmanuel as Director
7 June 2016
Appointed Wild, Peter Ernst, Dr as Director
7 June 2016
Appointed Pappas, Johanna Claudia, Dr as Director
3 March 2016
Resigned Haugg, Rudolf as Director
18 September 2015
Resigned Sterpi, Massimo as Director
6 March 2015
Appointed Mout, Arie Zeger as Director
6 March 2015
Appointed Cardini, Glordano as Director
6 March 2015
Appointed Pelkmans, Simone Margot as Director
22 September 2014
Appointed Minto, Alan Richard as Director
17 July 2014
Appointed Mallinson, Roland Arthur Stuart as Director
20 September 2013
Appointed Hohfeld, Jochen, Patentanwalt as Director
17 September 2013
Resigned Seager, Robert William as Secretary
17 September 2013
Appointed Ramsay, Alan Copland as Secretary
18 January 2013
Resigned Vandeuren, Philippe as Director
1 December 2012
Resigned Stone, David Angus as Director
21 September 2012
Appointed Harris, Susan Laura as Director
17 September 2012
Appointed Haugg, Rudolf as Director
20 June 2012
Resigned Borg, Lena Elisabeth as Director
20 June 2012
Resigned Steinhauser, Paul as Director
20 March 2012
Appointed Versteeg, Adriana Maria Marge as Director
20 March 2012
Appointed Hodgin, Mark Jonathan as Director
20 March 2012
Appointed Fernandez Martin, Susana as Director
25 September 2011
Resigned Van Den Akker, Bert-Jan as Director
25 September 2011
Resigned Collins, Diana Jane as Director
25 September 2011
Resigned Jonas, Kay-Uwe as Director
25 September 2011
Resigned Flu, Jean-Michel as Director
16 September 2011
Appointed Medina Gonzalez, Miguel Angel as Director
16 September 2011
Appointed Versondert, Gregor, Dr as Director
16 September 2011
Appointed Hofmann, Joachim, Dr as Director
17 September 2010
Appointed Vanni, Volpi as Director
17 September 2010
Appointed Over, Uwe Martin, Dr as Director
10 September 2009
Resigned Malamis, Panagiotis Panos as Director
17 June 2009
Appointed Stone, David Angus as Director
11 May 2009
Resigned Nilsson, Susanne Skov as Director
27 April 2009
Resigned Falk, Maria as Director
17 February 2009
Resigned Szigeti, Eva, Dr as Director
17 December 2008
Resigned Imo, Carlo as Director
1 November 2008
Appointed Flu, Jean-Michel as Director
1 November 2008
Appointed Van Den Akker, Bert-Jan as Director
19 September 2008
Resigned Powers, Jennifer Austin as Director
17 July 2008
Resigned Proctor, Bruce N as Director
21 September 2007
Appointed Emanuelson, Cecilia as Director
21 September 2007
Appointed Stopford, Emma as Director
21 September 2007
Appointed Vandeuren, Philippe as Director
1 March 2007
Resigned Haugg, Rudolf as Director
17 February 2007
Resigned Crawford, David George as Director
15 February 2007
Appointed Leppink, Willem Jan Hendrik as Director
1 June 2006
Resigned Le Carval, Daniele as Director
17 February 2006
Resigned Pallares Casado, Ana as Director
13 June 2005
Appointed Powers, Jennifer Austin as Director
13 June 2005
Appointed Falk, Maria as Director
13 June 2005
Appointed Maeder, Jean Pierre as Director
25 February 2005
Appointed Malamis, Panagiotis Panos as Director
25 February 2005
Appointed Baumgartner, Guido as Director
1 December 2004
Resigned Foot, Nicholas as Director
20 September 2004
Appointed Haugg, Rudolf as Director
1 April 2004
Appointed Imo, Carlo as Director
1 April 2004
Appointed Pallares Casado, Ana as Director
21 February 2004
Appointed Nilsson, Susanne Skov as Director
19 February 2004
Resigned Von Meyenfeldt, Anouk Martine as Director
16 December 2003
Resigned Pearlstein, Caroline as Director
1 December 2003
Appointed Wood, Nicholas Jonathan as Director
1 December 2003
Appointed Borg, Lena Elisabeth as Director
1 December 2003
Appointed Wallberg, Knud as Director
1 December 2003
Appointed Van Der Schalk, Dieuwerke Femke as Director
1 October 2003
Resigned Grimes, Colin as Secretary
1 October 2003
Appointed Seager, Robert William as Secretary
19 September 2003
Resigned Knijff, Marius as Director
19 September 2003
Resigned Sandel, Jette as Director
18 September 2003
Appointed Taylor, Virginia as Director
16 September 2003
Resigned Falck, Charlotte as Director
16 September 2003
Resigned De Minvielle Devaux, Isabel Anne Mary Blanche as Director
1 May 2003
Resigned De Groot, Ingrid as Director
28 February 2003
Appointed Falck, Charlotte as Director
1 January 2003
Appointed Crawford, David George as Director
1 December 2002
Appointed Czekay, Hans Friedrich, Dr Iur as Director
1 November 2002
Resigned Handler 111, Edward John as Director
1 October 2002
Resigned Nemni, Raffaello as Director
14 September 2002
Appointed Foot, Nicholas as Director
1 September 2002
Resigned Lundmark, Inger Agneta as Director
14 June 2002
Resigned Stahlberg, Margaretha as Director
14 June 2002
Resigned Munding, Elaine Claire as Director
14 June 2002
Appointed Pearlstein, Caroline as Director
1 March 2002
Resigned Devereux, Christopher John as Director
21 September 2001
Appointed Von Meyenfeldt, Anouk Martine as Director
21 September 2001
Resigned Kyriakides, Evie as Director
21 September 2001
Resigned Vandekerckhove, Jozef Jan Elza Camiel Gastom as Director
14 September 2001
Appointed Sterpi, Massimo as Director
13 June 2001
Appointed Varricchio, Nunza Mary as Director
17 February 2001
Appointed Proctor, Bruce N as Director
1 February 2001
Appointed Weywardt, Hanne as Director
1 December 2000
Appointed De Minvielle Devaux, Isabel Anne Mary Blanche as Director
1 December 2000
Appointed Stahlberg, Margaretha as Director
15 September 2000
Resigned Steenhof, Jelis as Director
15 September 2000
Resigned Berry, Stephen Tony as Director
15 September 2000
Resigned Azevedo, Laura Lopes as Director
15 September 2000
Resigned Fyfe, Nicholas Hamilton as Director
1 June 2000
Resigned Thorstorp, Bo Johan Erik as Director
1 October 1999
Appointed Le Carval, Daniele as Director
14 September 1999
Resigned Hirsch, Sylvain as Director
14 September 1999
Resigned Andersen, Claus Michael as Director
1 August 1999
Appointed Vandekerckhove, Jozef Jan Elza Camiel Gastom as Director
28 July 1999
Appointed Munding, Elaine Claire as Director
19 February 1999
Resigned Helleman, Hendrikus Pieter as Director
26 June 1998
Appointed De Groot, Ingrid as Director
26 June 1998
Appointed Kyriakides, Evie as Director
27 February 1998
Resigned Simpson, Elizabeth as Director
27 February 1998
Appointed Hirsch, Sylvain as Director
27 February 1998
Resigned Lawlor, Fiona Jane as Director
27 February 1998
Appointed Jonas, Kay-Uwe as Director
16 September 1997
Resigned Waldstrom, Bente as Director
16 September 1997
Resigned Rindeberg, Ann Marie Monica as Director
14 July 1997
Appointed Prat, Carles as Director
20 September 1996
Resigned Enderborg-Walton, Margit Bodil as Director
20 September 1996
Resigned Radford, Vivien Elizabeth as Director
20 September 1996
Appointed Goldring, Alan David as Director
20 September 1996
Resigned Riccardino, Enrico as Director
20 September 1996
Resigned Hill, Geoffrey Ronald as Director
20 September 1996
Appointed Steenhof, Jelis as Director
5 June 1996
Appointed Collins, Diana Jane as Director
5 June 1996
Appointed Smyth, Shane Eaman as Director
5 June 1996
Resigned Mizrahi, Claude as Director
17 January 1996
Resigned Gaze, Lewis Reginald as Director
22 September 1995
Resigned Lassen, Harriet as Director
22 September 1995
Appointed Rindeberg, Ann Marie Monica as Director
22 September 1995
Appointed Waldstrom, Bente as Director
22 September 1995
Appointed Andersen, Claus Michael as Director
22 September 1995
Resigned Bodet, Sophie as Director
23 February 1995
Appointed Thorstorp, Bo Johan Erik as Director
23 February 1995
Appointed Berry, Stephen Tony as Director
23 February 1995
Appointed Devereux, Christopher John as Director
23 February 1995
Resigned Rudd, Brian as Director
20 September 1994
Resigned Vass, Joan as Director
20 September 1994
Appointed Lawlor, Fiona Jane as Director
20 September 1994
Appointed Handler 111, Edward John as Director
20 September 1994
Appointed Graulund, Tove as Director
10 May 1994
Appointed Simpson, Elizabeth as Director
10 May 1994
Appointed Hill, Geoffrey Ronald as Director
17 February 1994
Resigned Harper, Robin as Director
17 February 1994
Appointed Fyfe, Nicholas Hamilton as Director
17 February 1994
Appointed Mizrahi, Claude as Director
17 February 1994
Appointed Enderborg-Walton, Margit Bodil as Director
17 February 1994
Appointed Bodet, Sophie as Director
21 September 1993
Resigned Chaussade, Annie as Director
21 September 1993
Resigned Couchan-Maisel, Marie-Claude G as Director
23 September 1992
Appointed Riccardino, Enrico as Director
25 September 1991
Appointed Chaussade, Annie as Director
24 September 1991
Appointed Lundmark, Inger Agneta as Director
30 May 1991
Appointed Nemni, Raffaello as Director
30 May 1991
Resigned Rindeberg, Ann-Marie Monica as Director
30 May 1991
Resigned Jacobacu, Guido as Director
14 February 1991
Resigned Skovmose, Henning as Director
14 February 1991
Appointed Sandel, Jette as Director
14 February 1991
Appointed Lassen, Harriet 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

Cash
£1,493,891
Current Ratio
5.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,009,202 £956,762 £1,220,549 £1,393,258 £1,657,052
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£13£13
Current Assets£2,022,044£1,865,055£1,596,672£1,177,825£1,260,723£1,437,500
Debtors£528,153£564,993£912,882£901,664£924,024£918,138
Cash£1,493,891£1,300,062£683,790£276,161£336,699£519,362
Creditors (< 1 year)£364,992£471,797£376,123£221,063£251,534£315,644
Net Current Assets£1,657,052£1,393,258£1,220,549£956,762£1,009,189£1,121,856
Shareholder Funds£1,657,052£1,393,258£1,220,549£956,762£1,009,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 March 2026
15 July 2026Confirmation statement with no updates10 July 2026
22 April 2026Appointment of a director
1 April 2026Termination of appointment of a director
15 January 2026Termination of appointment of a director
Show all recent filings

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