Marc Gilbert International Ltd.

Active05108009 Private limited company
Incorporated
21 April 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Vladimir Savic
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2015
South African
Born November 1964
Officer history (4 former)
1 October 2015
Appointed Janke, Stephanus as Director
1 October 2015
Appointed Janke, Stephanus as Director
1 October 2015
Resigned Janke, Stephanus as Director
1 October 2015
Resigned Cocksedge, Brenda Patricia as Director
3 August 2015
Resigned Corporate Secretaries Limited as Corporate Nominee Secretary
21 April 2004
Appointed Corporate Directors Limited as Corporate Nominee Director
21 April 2004
Resigned Corporate Directors Limited as Corporate Nominee Director
21 April 2004
Appointed Corporate Secretaries Limited as Corporate Nominee Secretary
21 April 2004
Appointed Cocksedge, Brenda Patricia as Director

Ownership 1 active

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

Vladimir Savic
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Czech
Born September 1976 (50)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£24,788,358)
Cash
£0
Turnover
£0
Profit
(£2,446,045)
Employees
1

Trend

Net Assets
(£40.0M) (£20.0M) £0 2022 2023 2024 2025 (£22,550,526) (£23,304,393) (£22,342,313) (£24,788,358)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£19,054,626£18,615,413
Current Assets£976£976£997£561£9,528,844£7,612,928
Debtors£0£9,528,312£7,612,511
Cash£0£976£976£997£561£532£417
Creditors (< 1 year)£7,521£20,100,577£51,381,320£45,116,051
Creditors (> 1 year)£22,338,094£23,304,792£22,548,134
Net Current Assets(£7,521)(£4,219)£399(£2,392)(£20,100,016)(£41,852,476)(£37,503,123)
Net Assets(£24,788,358)(£22,342,313)(£23,304,393)(£22,550,526)
Shareholder Funds(£24,788,358)(£20,100,016)(£22,797,850)(£18,887,710)

Turnover£0
Gross Profit£0
Admin Expenses£1,033
Operating Profit(£1,033)
Profit for Period(£2,446,045)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates15 June 2026
29 May 2026Total exemption full accounts31 December 2025
31 March 2026Registered office address changed
31 July 2025Total exemption full accounts31 December 2024
29 June 2025Confirmation statement with no updates15 June 2025
Show all recent filings

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