Marks & Clerk (europe) Ltd

General information

Name:

Marks & Clerk (europe) Limited

Office Address:

15 Fetter Lane EC4A 1BW London

Number: 13874439

Incorporation date: 2022-01-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marks & Clerk (europe) started its business in 2022 as a Private Limited Company registered with number: 13874439. The company has operated for 2 years and it's currently active. This company's headquarters is located in London at 15 Fetter Lane. You can also find this business utilizing its postal code, EC4A 1BW. This company's SIC code is 69109 meaning Activities of patent and copyright agents; other legal activities not elsewhere classified. Marks & Clerk (europe) Limited released its latest accounts for the financial year up to 2022-07-31. The business latest annual confirmation statement was released on 2023-02-06.

For the following limited company, many of director's duties up till now have been done by Robin O., Gareth W., Simon M. and 2 other members of the Management Board who might be found within the Company Staff section of our website. As for these five individuals, Simon M. has supervised limited company for the longest time, having become a member of the Management Board on 2022-01-26.

Company staff

Robin O.

Role: Director

Appointed: 02 February 2023

Latest update: 19 February 2024

Gareth W.

Role: Director

Appointed: 02 February 2023

Latest update: 19 February 2024

Simon M.

Role: Director

Appointed: 26 January 2022

Latest update: 19 February 2024

Thomas P.

Role: Director

Appointed: 26 January 2022

Latest update: 19 February 2024

Mark K.

Role: Director

Appointed: 26 January 2022

Latest update: 19 February 2024

People with significant control

Executives who have control over the firm are as follows: Robin O. owns over 3/4 of company shares and has 3/4 to full of voting rights. Simon M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Thomas P. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robin O.
Notified on 2 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Simon M.
Notified on 26 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Thomas P.
Notified on 26 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark K.
Notified on 26 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Daniel T.
Notified on 26 January 2022
Ceased on 2 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/02/06 (CS01)
filed on: 12th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
2
Company Age

Closest Companies - by postcode