Marcus Evans UK Conferences Limited

ActiveAccounts overdue 02265821 Private limited company
Incorporated
8 June 1988 (38 years)
Previously known as
The Hospitality Group UK Limited (until 20 November 2023)
The Hospitality Group Europe Limited (until 18 December 2003)
Ascot Hospitality Limited (until 29 April 2003)
Industry
Other service activities n.e.c. (96090)
Owned by
Me Holdings (Iom) Limited
Accounts type
Small
Region
Greater London
Address
20 Farringdon Street
11th Floor
London
EC4A 4AB

Filing status

Accounts due
29 September 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Late accounts bring an automatic penalty and can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2016
Dutch
Born June 1971 (55)
Director · Appointed 26 May 2011
British
Born January 1967 (59)
Studd, Martin Paul
Secretary · Appointed 9 March 2010
Officer history (12 former)
10 February 2018
Resigned Gilmore, David as Director
23 March 2017
Resigned Mallon, Kevin James as Director
10 April 2016
Appointed Van Os, Maarten as Director
10 April 2016
Appointed Gilmore, David as Director
2 August 2014
Resigned Milne, Ian as Director
1 August 2014
Appointed Milne, Ian as Director
1 March 2013
Resigned Pitcher, Martin Ramsey as Director
1 March 2013
Appointed Mallon, Kevin James as Director
9 November 2012
Resigned Symonds, Jonathan Ian as Director
9 November 2012
Appointed Pitcher, Martin Ramsey as Director
1 March 2012
Appointed Symonds, Jonathan Ian as Director
30 June 2011
Resigned Shaul, Jonathan as Director
26 May 2011
Appointed Studd, Martin Paul as Director
9 March 2010
Appointed Studd, Martin Paul as Secretary
9 March 2010
Resigned Milne, Ian Sidney as Secretary
17 November 2006
Resigned Cooper, Dinyar Behram as Director
17 July 2006
Appointed Shaul, Jonathan as Director
1 July 2002
Resigned Burraway, Theron as Director
15 November 2000
Appointed Cooper, Dinyar Behram as Director
15 November 2000
Appointed Milne, Ian Sidney as Secretary
15 November 2000
Appointed Burraway, Theron as Director
15 November 2000
Resigned Cooper, Dinyar Behram as Secretary
15 November 2000
Resigned Evans, Marcus Paul Bruce as Director
1 March 1998
Appointed Cooper, Dinyar Behram as Secretary
1 March 1998
Resigned Symonds, Ian Francis as Secretary

Ownership 1 active

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

Me Holdings (Iom) Limited
Legal person · Notified 28 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Former controllers (1)
28 November 2018
Ceased Marcus Evans (UK Holdings) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · small accounts

Net Assets
(£5,760,215)
Cash
£0
Profit
£379,023
Current Ratio
0.0x
Balance sheet detail
2024
Current Assets£0
Cash£0
Creditors (< 1 year)£5,760,215
Net Current Assets(£5,760,215)
Net Assets(£5,760,215)
Shareholder Funds(£5,760,215)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Previous accounting period shortened
21 March 2026Accounts for a small company30 September 2024
24 December 2025Confirmation statement with no updates28 November 2025
30 January 2025Confirmation statement with no updates28 November 2024
27 December 2024Registered office address changed
Show all recent filings

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