The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Halil, Bulent
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Studd, Martin Paul
    Individual (80 offsprings)
    Officer
    2010-03-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Van Os, Maarten
    Accountant born in June 1971
    Individual (44 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
  • 4
    31-37, North Quay, Douglas, Isle Of Man, United Kingdom
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Studd, Martin Paul
    Director born in January 1967
    Individual (80 offsprings)
    Officer
    2011-05-26 ~ 2016-06-07
    OF - Director → CIF 0
  • 2
    Milne, Ian Sidney
    Legal Counsel born in July 1952
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2014-08-02
    OF - Director → CIF 0
    Milne, Ian Sidney
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 3
    Mallon, Kevin James
    Accountant born in June 1980
    Individual (5 offsprings)
    Officer
    2015-09-15 ~ 2016-06-07
    OF - Director → CIF 0
  • 4
    Gilmore, David
    Solicitor born in March 1981
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2018-02-19
    OF - Director → CIF 0
  • 5
    Shaul, Jonathan
    Finance Director born in May 1965
    Individual (5 offsprings)
    Officer
    2006-07-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Cooper, Dinyar Behram
    Director born in May 1950
    Individual
    Officer
    2003-09-08 ~ 2006-11-17
    OF - Director → CIF 0
  • 7
    Schneider, Vivian
    Accountant born in June 1970
    Individual
    Officer
    2016-04-12 ~ 2018-09-25
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-08 ~ 2003-09-08
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-09-08 ~ 2003-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARCUS EVANS (JAPAN) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
122020-10-01 ~ 2021-09-30
Debtors
Current
40,295 GBP2022-09-30
505,487 GBP2021-09-30
Cash at bank and in hand
97,342 GBP2022-09-30
296,521 GBP2021-09-30
Current Assets
137,637 GBP2022-09-30
802,008 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-159,187 GBP2022-09-30
-1,081,152 GBP2021-09-30
Net Current Assets/Liabilities
-21,550 GBP2022-09-30
-279,144 GBP2021-09-30
Total Assets Less Current Liabilities
-21,550 GBP2022-09-30
-279,144 GBP2021-09-30
Net Assets/Liabilities
-21,550 GBP2022-09-30
-279,144 GBP2021-09-30
Equity
Called up share capital
1 GBP2022-09-30
1 GBP2021-09-30
1 GBP2020-10-01
Capital redemption reserve
829,555 GBP2022-09-30
829,555 GBP2021-09-30
829,555 GBP2020-10-01
Retained earnings (accumulated losses)
-1,002,425 GBP2022-09-30
-1,244,608 GBP2021-09-30
-1,099,237 GBP2020-10-01
Equity
-21,550 GBP2022-09-30
-279,144 GBP2021-09-30
-150,282 GBP2020-10-01
Profit/Loss
Retained earnings (accumulated losses)
242,183 GBP2021-10-01 ~ 2022-09-30
-145,371 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
242,183 GBP2021-10-01 ~ 2022-09-30
-145,371 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,980 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
70,340 GBP2021-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-34,371 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals
-67,079 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
35,980 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
70,340 GBP2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-34,371 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-67,079 GBP2021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
60,426 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
227,331 GBP2021-09-30
Other Debtors
Current
28,580 GBP2022-09-30
35,886 GBP2021-09-30
Prepayments/Accrued Income
Current
11,715 GBP2022-09-30
181,844 GBP2021-09-30
Trade Creditors/Trade Payables
Current
522 GBP2021-09-30
Amounts owed to group undertakings
Current
17,834 GBP2022-09-30
Taxation/Social Security Payable
Current
83,431 GBP2022-09-30
51,004 GBP2021-09-30
Other Creditors
Current
23,072 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
57,922 GBP2022-09-30
1,006,554 GBP2021-09-30
Creditors
Current
159,187 GBP2022-09-30
1,081,152 GBP2021-09-30
  • MARCUS EVANS (JAPAN) LIMITED
    Info
    Registered number 04891553
    20 Farringdon Street, 11th Floor, London EC4A 4AB
    Private Limited Company incorporated on 2003-09-08 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.