Charles Marcus Ltd.

Active03223879 Private limited company
Incorporated
12 July 1996 (30 years)
Industry
Tax consultancy (69203)
Owned by
Geoffrey David Willies
Accounts type
Total exemption full
Region
Greater London
Address
91 New Cavendish Street
London
W1W 6XF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 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 11 July 2010
Director · Appointed 18 July 1996
British
Born November 1943
Officer history (5 former)
1 December 2013
Appointed Sanders, Suzanne Therese as Director
11 July 2010
Appointed Sanders, Suzanne Therese as Secretary
11 July 2010
Resigned Mason, Glenys Rosemary as Secretary
1 April 2001
Resigned Mason, Glenys Rosemary as Director
31 December 1997
Appointed Mason, Glenys Rosemary as Director
2 June 1997
Appointed Mason, Glenys Rosemary as Secretary
1 June 1997
Resigned Charles Marcus Limited as Corporate Secretary
18 July 1996
Appointed Willies, Geoffrey David as Director
18 July 1996
Appointed Charles Marcus Limited as Corporate Secretary
18 July 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
18 July 1996
Resigned First Directors Limited as Corporate Nominee Director
12 July 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
12 July 1996
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1943
Former controllers (1)
1 January 2019
Ceased Glenys Rosemary Mason — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£33,870
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2023 2024 2025 £76,408 £82,212 £58,002 £64,702 £73,410
Balance sheet detail
20252024202320212020
Current Assets£1,920,529£630,194£266,783£133,468£182,602
Debtors£1,886,659£580,622£208,699£87,901£83,858
Cash£33,870£49,572£58,084£45,567£98,744
Creditors (< 1 year)£1,847,119£565,492£208,781£51,256£106,194
Net Current Assets£73,410£64,702£58,002£82,212£76,408
Shareholder Funds£73,410£64,702£58,002£82,212£76,408

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts30 September 2025
8 April 2026Confirmation statement with no updates25 March 2026
28 April 2025Total exemption full accounts30 September 2024
2 April 2025Confirmation statement with no updates25 March 2025
25 March 2024Registered office address changed
Show all recent filings

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