Marcuard Services (UK) Limited in London, W1U 6TU

Description

Data updated on: 01-11-2023

Marcuard Services (UK) came into being in 2009 as a company enlisted under no 07103203, located at W1U 6TU London at 120 Baker Street. The company has been in business for 15 years and its official status is active. This business's declared SIC number is 82110 meaning Combined office administrative service activities. 2022-12-30 is the last time when account status updates were filed.

Hans-Georg R., Benjamin F. and Nicholas H. are the company's directors and have been managing the firm for fourteen years.

Hans-Joerg R. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-30	2021-12-30	2022-12-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-395 644	-497 542	-584 960	-901 367	-1 230 186

Balance Sheet
Cash Bank On Hand					142 232	40 163	10	25 790	10
Current Assets	131 707	219 813	219 317	116 008	158 541	68 135	50 674	39 498	18 143		1 005	1 005
Debtors	105 785	123 653	18 131	55 333	16 309	27 972	50 664	13 708	18 133		1 005	1 005
Net Assets Liabilities									-2 784 608	-2 780 992	-2 951 918	-3 671 041
Other Debtors					16 309	27 972	50 664	11 704	13 843
Property Plant Equipment					11 832	191		1 192	2 425	1 915	1 405	895
Cash Bank In Hand	25 922	96 160	201 186	60 675	142 232
Net Assets Liabilities Including Pension Asset Liability	-395 644	-497 542	-584 960	-901 367	-1 230 186
Tangible Fixed Assets	86 691	53 919	30 137	19 175	11 832

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-395 645	-497 543	-584 961	-901 368	-1 230 187
Shareholder Funds	-395 644	-497 542	-584 960	-901 367	-1 230 186

Other Financial Data
Accrued Liabilities Deferred Income							9 130	8 060	10 477
Accumulated Depreciation Impairment Property Plant Equipment					115 654	120 992	121 183	121 295	121 805	122 315	122 825	123 335
Administrative Expenses					426 082
Amounts Owed To Group Undertakings					1 390 833	2 125 441	2 101 786	2 658 686	2 731 448
Average Number Employees During Period									3	3	3	2
Bank Borrowings Overdrafts							1 062
Corporation Tax Payable								1 670
Corporation Tax Recoverable								1 670	1 670
Creditors					1 400 559	2 131 789	2 129 426	2 678 785	2 805 176	2 782 907	2 954 328	3 672 941
Fixed Assets									2 425	1 915	1 405	895
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment						-6 303
Increase From Depreciation Charge For Year Property Plant Equipment						5 338	191	112	510	510	510	510
Net Current Assets Liabilities	125 059	209 039	195 427	105 401	148 815	-2 063 654	-2 078 752	-2 639 287	-2 787 033		1 005	-3 671 936
Other Creditors						5 635	9 130	10 367
Other Taxation Social Security Payable							10 874	2	61 165
Prepayments Accrued Income								334	2 620
Profit Loss							-15 289	-559 343	-146 513
Property Plant Equipment Gross Cost					127 486	121 183	121 183	122 487	124 230	124 230	124 230	124 230
Total Additions Including From Business Combinations Property Plant Equipment								1 304	1 743
Total Assets Less Current Liabilities	211 750	262 958	225 564	124 576	160 647	-2 063 463	-2 078 752	-2 638 095	20 568	1 915	2 410	-3 671 041
Trade Creditors Trade Payables					5 826	713	6 574		2 086
Turnover Revenue					97 263
Creditors Due After One Year	607 394	760 500	810 524	1 025 943	1 390 833
Creditors Due Within One Year	6 648	10 774	23 890	10 607	9 726
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		3 270
Tangible Fixed Assets Cost Or Valuation	136 116	139 386	127 486	127 486
Tangible Fixed Assets Depreciation	49 425	85 467	97 349	108 311	115 654
Tangible Fixed Assets Depreciation Charged In Period		36 042	15 849	10 962	7 343
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			3 967
Tangible Fixed Assets Disposals			11 900

Company staff

Hans-Georg R.

Role: Director

Appointed: 03 February 2010

Latest update: 11 March 2024

Benjamin F.

Role: Director

Appointed: 12 December 2009

Latest update: 11 March 2024

Nicholas H.

Role: Director

Appointed: 12 December 2009

Latest update: 11 March 2024

People with significant control

Hans-Joerg R.

Notified on 12 December 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	30 December 2022
Confirmation statement next due date	26 December 2023
Confirmation statement last made up date	12 December 2022

Annual Accounts 30 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30 September 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	25 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts 27 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	27 September 2013

Marcuard Services (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hans-Georg R.

Benjamin F.

Nicholas H.

Lorraine B.

Penelope C.

People with significant control

Hans-Joerg R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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Accountant/Auditor, 2013 - 2012

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Accountant/Auditor, 2015

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Accountant/Auditor, 2014

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