Marcus Evans (Japan) Limited

Dissolved 6 Oct 202604891553 Private limited company
Incorporated
8 September 2003
Industry
Other service activities n.e.c. (96090)
Directors at dissolution
Bulent Halil
Owners at dissolution
Marcus Paul Bruce Evans
Accounts type
Small
Region
Greater London
Address
20 Farringdon Street
11th Floor
London
EC4A 4AB

Filing status

Last accounts
30 September 2024
Last conf. stmt
9 August 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2016
Dutch
Born June 1971 (55)
Halil, Bulent
Director · Appointed 15 September 2015
British
Born March 1970 (56)
Studd, Martin Paul
Secretary · Appointed 9 March 2010
Officer history (10 former)
25 September 2018
Resigned Schneider, Vivian as Director
19 February 2018
Resigned Gilmore, David as Director
7 June 2016
Resigned Studd, Martin Paul as Director
7 June 2016
Resigned Mallon, Kevin James as Director
12 April 2016
Appointed Van Os, Maarten as Director
12 April 2016
Appointed Gilmore, David as Director
12 April 2016
Appointed Schneider, Vivian as Director
15 September 2015
Appointed Halil, Bulent as Director
15 September 2015
Appointed Mallon, Kevin James 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
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
8 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 September 2003
Resigned Instant Companies Limited as Corporate Nominee Director
8 September 2003
Appointed Cooper, Dinyar Behram as Director
8 September 2003
Appointed Instant Companies Limited as Corporate Nominee Director
8 September 2003
Appointed Milne, Ian Sidney as Secretary
8 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Marcus Paul Bruce Evans
Individual · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1963 (63)
Former controllers (1)
1 October 2024
Ceased Me Holdings (Iom) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · small accounts

Net Assets
(£66,190)
Cash
£40,513
Profit
(£4,592)
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 2021 2022 2024 (£279,144) (£21,550) (£66,190)
Balance sheet detail
202420222021
Fixed Assets£0
Current Assets£40,656£137,637£802,008
Cash£40,513£97,342£296,521
Creditors (< 1 year)£106,846£159,187£1,081,152
Net Current Assets(£66,190)(£21,550)(£279,144)
Net Assets(£66,190)(£21,550)(£279,144)
Shareholder Funds(£66,190)(£21,550)(£279,144)

Filings 80

Show all 80 filings

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