Marcus Evans (Aviation) Ltd

Active06116015 Private limited company
Incorporated
19 February 2007 (19 years)
Industry
Other service activities n.e.c. (96090)
Directors
Maarten Van Os
Owned by
Marcus Evans Worldwide Holdings Iom Limited
Accounts type
Small
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 March 2027
Last conf. stmt
19 February 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Van Os, Maarten
Director · Appointed 1 October 2016
Dutch
Born June 1971 (55)
Director · Appointed 26 May 2011
British
Born January 1967 (59)
Studd, Martin Paul
Secretary · Appointed 9 March 2010
Officer history (6 former)
1 October 2016
Appointed Van Os, Maarten as Director
1 October 2016
Resigned Mallon, Kevin James 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
19 February 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 February 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 February 2007
Appointed Instant Companies Limited as Corporate Nominee Director
19 February 2007
Resigned Instant Companies Limited as Corporate Nominee Director
19 February 2007
Appointed Milne, Ian Sidney as Secretary
19 February 2007
Appointed Shaul, Jonathan as Director

Ownership 1 active

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

Marcus Evans Worldwide Holdings Iom Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 128758c

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
(£16,558,125)
Cash
£22,513
Debt Ratio
424%
Current Ratio
6.5x

Trend

Net Assets
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£9,532,944) (£10,380,006) (£11,339,096) (£12,956,447) (£14,892,722) (£15,955,300) (£16,558,125)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,423,459£4,734,032£5,044,606£5,355,180£5,665,754£5,976,328£6,286,902
Current Assets£688,875£53,016£68,573£138,497£95,681£97,151£93,756
Debtors£666,362£48,165£56,273£52,958£39,899£27,088£17,818
Cash£22,513£4,851£12,300£85,539£55,782£70,063£75,938
Creditors (< 1 year)£106,185£81,645£152,342£2,701,109£554,444£620,158£620,661
Creditors (> 1 year)£21,564,274£20,660,703£19,853,559£15,749,015£16,546,087£15,833,327£15,292,941
Net Current Assets£582,690(£28,629)(£83,769)(£2,562,612)(£458,763)(£523,007)(£526,905)
Net Assets(£16,558,125)(£15,955,300)(£14,892,722)(£12,956,447)(£11,339,096)(£10,380,006)(£9,532,944)
Shareholder Funds(£16,558,125)(£15,955,300)(£14,892,722)(£12,956,447)(£11,339,096)(£10,380,006)(£9,532,944)

Filings

Filing history not loaded yet. See it on Companies House

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