Marcus & Marcus Limited

Active04563001 Private limited company
Incorporated
15 October 2002 (24 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Directors
Heidi Samsara Giles
Accounts type
Full
Region
Greater London
Address
Unit 46
Wenta Business Centre Innova Business Park
Electric Avenue
Enfield
EN3 7XU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Giles, Heidi Samsara
Director · Appointed 1 October 2026
British
Born September 1978 (48)
Director · Appointed 27 March 2026
British
Born October 1980 (46)
Director · Appointed 19 March 2025
British
Born April 1978 (48)
Officer history (7 former)
1 October 2026
Appointed Giles, Heidi Samsara as Director
11 August 2026
Resigned Phagura, Rajbir Singh as Director
27 March 2026
Appointed Jones, Helen Teresa as Director
27 March 2026
Resigned Sellers, Christopher George as Director
31 July 2025
Resigned Darraugh, Michelle Maria as Director
19 March 2025
Appointed Hart, Daniel Roger as Director
5 June 2024
Appointed Sellers, Christopher George as Director
5 June 2024
Appointed Darraugh, Michelle Maria as Director
5 June 2024
Appointed Phagura, Rajbir Singh as Director
5 June 2024
Resigned Byatt, Matthew John as Secretary
5 June 2024
Resigned Marcus, Edward William as Director
21 October 2002
Appointed Byatt, Matthew John as Secretary
21 October 2002
Appointed Marcus, Edward William as Director
17 October 2002
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
17 October 2002
Resigned Brighton Director Ltd as Corporate Nominee Director
15 October 2002
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
15 October 2002
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11404518
Former controllers (1)
5 June 2024
Ceased Edward William Marcus — Owns 75–100% of shares

Financials

Net Assets
£14,280,656
Cash
£3,303,517
Turnover
£22,685,413
Profit Before Tax
£723,880
Employees
485
Debt Ratio
32%
Current Ratio
1.0x
Profit Margin
3%
Return on Equity
-1%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2024 £10,898,579 £13,334,035 £22,685,413
Balance sheet detail
2024202320212020
Fixed Assets£14,381,375£14,866,473£13,094,644£8,440,178
Current Assets£6,747,436£3,898,964£5,010,380£4,249,223
Debtors£1,904,203£1,515,983£1,441,504
Cash£3,303,517£1,994,761£3,494,397£2,807,719
Creditors (< 1 year)£6,757,749£1,887,886£1,524,414£1,024,572
Creditors (> 1 year)£2,272,841£3,314,164£1,548,739
Net Current Assets(£10,313)£2,011,078£3,485,966£3,224,651
Net Assets£14,280,656£13,839,790£12,591,713£9,831,752
Shareholder Funds£14,280,656£13,839,790£12,591,713£9,831,752

Turnover£22,685,413£13,334,035£10,898,579
Cost of Sales£16,777,502£11,802,360£8,408,319£6,728,192
Gross Profit£5,907,911£4,925,716£4,170,387
Admin Expenses£3,332,107£4,977,353£3,339,656£2,645,805
Staff Costs£18,128,637£14,714,724£10,470,993£8,306,967
Operating Profit£1,892,963£1,743,975
Profit Before Tax£723,880£2,040,377£1,851,391£1,701,761
Tax£870,443£53,236£395,554£252,518
Profit for Period(£146,563)£1,987,141£1,455,837£1,449,243

Filings 114

DateDescriptionMade Up ToPagesPDF
2 October 2026Appointment of a director
20 August 2026Termination of appointment of a director
12 August 2026Full accounts31 March 2026
20 July 2026Memorandum and Articles of Association
20 July 2026Resolutions
Show all 114 filings

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