Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Carlusion Limited
- Incorporated
- 9 February 2012 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Patrick GrowAdam Zirkin
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 249-251 Merton RoadLondonSW18 5EB
Officers 3 active
Officer details are public data from the Companies House register.
Grow, Patrick
Director · Appointed 11 December 2025
American
Born October 1991 (35)
Zirkin, Adam
Director · Appointed 11 December 2025
American
Born June 1979 (47)
Director · Appointed 9 February 2012
British
Born September 1966 (60)
Officer history (2 former)
30 June 2026
11 December 2025
Appointed Grow, Patrick as Director
11 December 2025
Appointed Zirkin, Adam as Director
11 December 2025
10 December 2025
Resigned Grigor, Paula Ann Mackenzie as Secretary
9 February 2012
9 February 2012
Appointed Grigor, Paula Ann Mackenzie as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16615253
Former controllers (1)
13 November 2025
Group structure 7 companies
Ownership group derived from the Companies House PSC register
JMK Group Services Limited Owns 75–100% of shares
Carlusion Limited This company Owns 75–100% of shares
JM Classics Limited Owns 75–100% of shares
Joe Macari London Limited Owns 75–100% of shares
Joe Macari Sales Limited Owns 75–100% of shares
Wildae Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £2,833
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £920,314 | £918,861 | £918,613 | £918,321 | £917,733 | £919,434 |
| Creditors (< 1 year) | £917,481 | £917,244 | £917,196 | £916,174 | £916,174 | £918,174 |
| Net Current Assets | £2,833 | £1,617 | £1,417 | £2,147 | £1,559 | £1,260 |
| Net Assets | £2,833 | £1,617 | £1,417 | £2,147 | £1,559 | £1,260 |
| Shareholder Funds | £2,833 | £1,617 | £1,417 | £2,147 | £1,559 | £1,260 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Termination of appointment of a director | |||
| 2 January 2026 | Termination of appointment of a secretary | |||
| 23 December 2025 | Memorandum and Articles of Association | |||
| 23 December 2025 | Resolutions | |||
| 17 December 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
London
Bournemouth
Hinckley
Tiverton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →