Marcus Venture Consulting Limited

Active03736089 Private limited company
Incorporated
18 March 1999 (27 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Lucy Pauline Marcus
Accounts type
Total exemption full
Region
West Midlands
Address
66 Viceroy Close
Birmingham
B5 7UT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2001
British
Director · Appointed 5 May 1999
British
Born April 1971 (55)
Director · Appointed 5 May 1999
British
Born February 1969 (57)
Officer history (2 former)
1 March 2001
Appointed Wolff, Stefan as Secretary
1 March 2001
Resigned Ps Law Secretaries Limited as Corporate Secretary
5 May 1999
Appointed Marcus, Lucy Pauline as Director
5 May 1999
Appointed Wolff, Stefan as Director
5 May 1999
Resigned Ps Law Nominees Limited as Corporate Director
18 March 1999
Appointed Ps Law Nominees Limited as Corporate Director
18 March 1999
Appointed Ps Law Secretaries Limited as Corporate Secretary

Ownership 2 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 April 1971 (55)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1969 (57)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£93,823
Cash
£102,685
Employees
2
Current Ratio
11.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £49,286 £58,827 £75,809 £87,148 £89,666 £93,823
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£535
Current Assets£102,785£98,263£97,950£88,363£69,900£58,764
Cash£102,685£98,163£97,850£88,263£69,800£58,664
Creditors (< 1 year)£8,963£8,598£10,803£12,555£11,074£10,013
Net Current Assets£93,822£89,665£87,147£75,808£58,826£48,751
Net Assets£93,823£89,666£87,148£75,809£58,827£49,286
Shareholder Funds£93,823£89,666£87,148£75,809£58,827£49,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 March 2026Confirmation statement with no updates18 March 2026
17 February 2026Total exemption full accounts31 December 2025
29 March 2025Confirmation statement with no updates18 March 2025
18 February 2025Total exemption full accounts31 December 2024
19 March 2024Confirmation statement with no updates18 March 2024
Show all recent filings

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