Marcus Evans (Germany) Limited

Active03840118 Private limited company
Incorporated
13 September 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
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
9 September 2027
Last conf. stmt
26 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2016
Dutch
Born June 1971 (55)
Studd, Martin Paul
Secretary · Appointed 9 March 2010
Officer history (14 former)
18 September 2018
Resigned Quazi, Adnan as Director
18 September 2018
Resigned Halil, Bulent as Director
7 April 2018
Resigned Gilmore, David as Director
12 April 2016
Appointed Quazi, Adnan as Director
12 April 2016
Appointed Gilmore, David as Director
12 April 2016
Resigned Mallon, Kevin James as Director
12 April 2016
Appointed Van Os, Maarten as Director
12 April 2016
Resigned Studd, Martin Paul as Director
15 September 2015
Appointed Mallon, Kevin James as Director
15 September 2015
Appointed Halil, Bulent as Director
2 August 2014
Resigned Milne, Ian Sidney as Director
1 August 2014
Appointed Milne, Ian Sidney as Director
30 June 2011
Resigned Shaul, Jonathan as Director
26 May 2011
Appointed Studd, Martin Paul as Director
9 March 2010
Resigned Milne, Ian Sidney as Secretary
9 March 2010
Appointed Studd, Martin Paul 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
15 October 1999
Appointed Cooper, Dinyar Behram as Secretary
15 October 1999
Appointed Evans, Marcus Paul Bruce as Director
15 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 October 1999
Resigned Instant Companies Limited as Corporate Nominee Director
13 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 September 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02224523

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Eventsearch CZ Ltd Owns 75–100% of shares
Marcus Evans (Germany) Limited This company Owns 75–100% of shares
Marcus Evans (Inc) Ltd Owns 75–100% of shares
Marcus Evans Summits Germany Ltd Owns 75–100% of shares
Me Events Morocco Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · small accounts

Net Assets
£712,656
Cash
£83,437
Profit
£128,161
Employees
3
Debt Ratio
65%
Current Ratio
0.2x
Return on Equity
18%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £927,829 £455,012 £528,830 £712,656
Balance sheet detail
2024202320222021
Fixed Assets£1,779,473£1,758,750£1,758,752£2,188,007
Current Assets£235,450£242,058£221,512£161,610
Cash£83,437£101,199£140,465£40,270
Creditors (< 1 year)£1,286,675£1,471,978£1,525,252£1,421,788
Creditors (> 1 year)£15,592
Net Current Assets(£1,051,225)(£1,229,920)(£1,303,740)(£1,260,178)
Net Assets£712,656£528,830£455,012£927,829
Shareholder Funds£712,656£528,830£455,012£927,829

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Change of details for a person with significant control
26 August 2026Confirmation statement with updates26 August 2026

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