Marcus Evans (Holland) Limited

Active03530359 Private limited company
Incorporated
18 March 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Directors
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
27 September 2026
Last accounts
30 September 2024
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2015
Also at Marcus Evans Conferences Ltd, The Artists Partnership Limited, Linguarama Holland Limited · more companies
Dutch
Born June 1971 (55)
Studd, Martin Paul
Secretary · Appointed 9 March 2010
Officer history (12 former)
19 February 2018
Resigned Gilmore, David as Director
30 September 2017
Resigned Burkitt, John Christopher as Director
13 April 2016
Resigned Studd, Martin Paul as Director
13 April 2016
Appointed Gilmore, David as Director
15 September 2015
Appointed Burkitt, John Christopher as Director
15 September 2015
Appointed Van Os, Maarten as Director
2 August 2014
Resigned Milne, Ian as Director
1 August 2014
Appointed Milne, 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 Burraway, Theron as Director
15 November 2000
Appointed Milne, Ian Sidney as Secretary
15 November 2000
Appointed Cooper, Dinyar Behram as Director
15 November 2000
Resigned Cooper, Dinyar Behram as Secretary
15 November 2000
Resigned Evans, Marcus Paul Bruce as Director
3 April 1998
Appointed Cooper, Dinyar Behram as Secretary
3 April 1998
Appointed Evans, Marcus Paul Bruce as Director
3 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 April 1998
Resigned Instant Companies Limited as Corporate Nominee Director
18 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 March 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Me Holdings Iom Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 128779c

Financials

Balance sheet as at 30 September 2024 · small accounts

Net Assets
(£202,240)
Cash
£8,566
Profit
(£68,454)
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2021 2022 2023 2024 (£161,508) (£175,608) (£139,580) (£202,240)
Balance sheet detail
2024202320222021
Current Assets£22,212£65,914£25,636£27,382
Cash£8,566£40,726£24,308£13,346
Creditors (< 1 year)£224,452£205,494£201,244£188,890
Net Current Assets(£202,240)(£139,580)(£175,608)(£161,508)
Net Assets(£202,240)(£139,580)(£175,608)(£161,508)
Shareholder Funds(£202,240)(£139,580)(£175,608)(£161,508)

Filings

Filing history not loaded yet. See it on Companies House

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