Marcus & Mae Advisers Limited

General information

Name:

Marcus & Mae Advisers Ltd

Office Address:

Henwood House Henwood TN24 8DH Ashford

Number: 09364125

Incorporation date: 2014-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Marcus & Mae Advisers Limited. It was founded 10 years ago and was registered under 09364125 as the reg. no. This registered office of the company is based in Ashford. You may find them at Henwood House, Henwood. The firm is known as Marcus & Mae Advisers Limited. However, this company also was listed as Tucbox up till the company name got changed one year ago. The enterprise's principal business activity number is 66190, that means Activities auxiliary to financial intermediation n.e.c.. 2022/12/31 is the last time the accounts were filed.

For 10 years, the company has only been overseen by an individual managing director: Thomas L. who has been administering it since Mon, 22nd Dec 2014.

Thomas L. is the individual who controls this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Marcus & Mae Advisers Limited 2023-07-28
  • Tucbox Limited 2014-12-22

Financial data based on annual reports

Company staff

Thomas L.

Role: Director

Appointed: 22 December 2014

Latest update: 8 April 2024

People with significant control

Thomas L.
Notified on 13 November 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-12-22
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
9
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