Marcus Evans Worldwide Summits Ltd

ActiveAccounts overdue 04891572 Private limited company
Incorporated
8 September 2003 (23 years)
Previously known as
Marcus Evans (SA) Limited (until 30 May 2022)
Marcus Evans Limited (until 29 April 2009)
Marcus Evans (SA) Limited (until 14 April 2009)
Industry
Other service activities n.e.c. (96090)
Directors
Derek Conway
Owned by
Me Holdings (Iom) Limited
Accounts type
Small
Region
Greater London
Address
20 Farringdon Street
11th Floor
London
EC4A 4AB

Filing status

Accounts due
26 September 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Conway, Derek
Director · Appointed 13 April 2016
British
Born August 1951 (75)
Director · Appointed 13 April 2016
Dutch
Born June 1971 (55)
Studd, Martin Paul
Secretary · Appointed 9 March 2010
Officer history (8 former)
13 April 2016
Resigned Studd, Martin Paul as Director
13 April 2016
Appointed Van Os, Maarten as Director
13 April 2016
Appointed Conway, Derek as Director
13 April 2016
Resigned Mallon, Kevin James as Director
15 June 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
8 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 September 2003
Appointed Instant Companies Limited as Corporate Nominee Director
8 September 2003
Resigned Instant Companies Limited as Corporate Nominee Director
8 September 2003
Appointed Cooper, Dinyar Behram as Director
8 September 2003
Appointed Milne, Ian Sidney as Secretary

Ownership 1 active

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

Me Holdings (Iom) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 128779c

Financials

Balance sheet as at 30 September 2024 · small accounts

Net Assets
(£938,873)
Cash
£55,612
Profit
(£312,022)
Employees
54
Debt Ratio
744%
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 2024 (£1,348,006) (£384,047) (£632,897) (£938,873)
Balance sheet detail
2024202320222021
Fixed Assets£6,379£8,739
Current Assets£139,343£257,209£88,669£72,793
Cash£55,612£85,362£45,814£47,470
Creditors (< 1 year)£1,084,595£898,845£472,716£1,420,799
Net Current Assets(£945,252)(£641,636)(£384,047)(£1,348,006)
Net Assets(£938,873)(£632,897)(£384,047)(£1,348,006)
Shareholder Funds(£938,873)(£632,897)(£384,047)(£1,348,006)

Filings

Filing history not loaded yet. See it on Companies House

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