Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Marquis Holdco Limited
- Incorporated
- 17 February 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jeffrey Owen Spiegel
- Owned by
- Sophie Spiegel KleinGrace Alexy HutcherAnna Kentros
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Capital House 25 Chapel StreetC/o Randa Accessories UK LtdLondonNW1 5DH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2025
American
Born March 1986 (40)
Walshe, Brian John
Secretary · Appointed 21 October 2021
Spiegel, Jeffrey Owen
Director · Appointed 14 September 2021
American
Born July 1958 (68)
Officer history (5 former)
11 March 2025
21 October 2021
Appointed Walshe, Brian John as Secretary
21 October 2021
Resigned Spiegel, Justin as Secretary
14 September 2021
14 September 2021
Resigned Golden, Heath as Director
14 September 2021
14 September 2021
Appointed Golden, Heath as Director
14 September 2021
Appointed Spiegel, Justin as Secretary
14 September 2021
Appointed Spiegel, Jeffrey Owen as Director
14 September 2021
Resigned Hutcher, Grace Alexy as Director
3 March 2020
Appointed Hutcher, Grace Alexy as Director
3 March 2020
Resigned Krame, Evan as Director
17 February 2020
Appointed Krame, Evan as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Sophie Spiegel Klein
Individual · Notified 1 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born June 1991 (35)
Grace Alexy Hutcher
Individual · Notified 17 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born June 1988 (38)
Anna Kentros
Individual · Notified 17 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born May 1987 (39)
Former controllers (1)
1 July 2023
Ceased David Shalleck-Klein — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Marquis Holdco Limited This company
Marquis Eastman Holdings Ltd Owns 75–100% of shares
Moss Bros Group Holdings Limited Owns 25–50% of shares
Moss Bros Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £12,476,519
- Current Ratio
- 250.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2021 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,999 | £4,999 | £4,999 | |||
| Current Assets | £16,833,664 | £11,628,412 | £6,101,125 | £2,416,106 | £13,438,574 | £12,279,004 |
| Debtors | £4,357,145 | £4,084,584 | £1 | £1 | £13,438,429 | £12,278,031 |
| Cash | £12,476,519 | £7,543,828 | £6,101,124 | £2,416,105 | £145 | £973 |
| Creditors (< 1 year) | £67,280 | £521,402 | £21,060 | £34,026 | £12,687,276 | £12,286,199 |
| Net Current Assets | £16,766,384 | £11,107,010 | £6,080,065 | £2,382,080 | £751,298 | (£7,195) |
| Shareholder Funds | £17,251,883 | £11,592,509 | £6,085,064 | £2,387,079 | £756,297 | (£2,196) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 19 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 March 2025 | Appointment of a director | |||
| 24 February 2025 | Confirmation statement with no updates | 16 February 2025 |
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