Marcus Evans (Scandinavia) Ltd

Active04010017 Private limited company
Incorporated
7 June 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Marcus Evans Holdings Ltd.
Accounts type
Unaudited abridged
Region
Greater London
Address
20 Farringdon Street
11th Floor
London
EC4A 4AB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2016
Dutch
Born June 1971 (55)
Director · Appointed 16 September 2015
British
Born January 1970 (56)
Studd, Martin Paul
Secretary · Appointed 9 March 2010
Officer history (11 former)
19 February 2018
Resigned Gilmore, David as Director
11 April 2016
Resigned Studd, Martin Paul as Director
11 April 2016
Appointed Van Os, Maarten as Director
11 April 2016
Appointed Gilmore, David as Director
11 April 2016
Resigned Mallon, Kevin James as Director
16 September 2015
Appointed Quazi, Adnan as Director
15 September 2015
Appointed Mallon, Kevin James 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
7 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 June 2000
Appointed Cooper, Dinyar Behram as Secretary
7 June 2000
Appointed Evans, Marcus Paul Bruce as Director

Ownership 1 active

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

Marcus Evans Holdings Ltd.
Corporate entity · Notified 1 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 21628
Former controllers (1)
1 October 2023
Ceased Marcus Evans (UK Holdings) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
(£1,393,234)
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2024 2025 (£1,413,721) (£1,393,234)
Balance sheet detail
20252024
Current Assets£234,504£214,017
Debtors£234,504£214,017
Creditors (< 1 year)£1,627,738£1,627,738
Net Current Assets(£1,393,234)(£1,413,721)
Net Assets(£1,393,234)(£1,413,721)
Shareholder Funds(£1,393,234)(£1,413,721)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Unaudited abridged accounts30 September 2025
27 May 2026Confirmation statement with no updates22 May 2026
16 September 2025Unaudited abridged accounts30 September 2024
4 September 2025Cessation of a person with significant control
4 September 2025Notification of a person with significant control
Show all recent filings

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