BROTHER MARCUS LIMITED

Key Data

Status

Active

Company No.

09990976

Incorporation date

05/02/2016

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2016)

19/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

23/01/2026

Previous accounting period shortened from 2026-02-27 to 2025-03-31

View PDF (1 pages)

12/01/2026

Cessation of Alexander Robert Large as a person with significant control on 2025-12-23

View PDF (1 pages)

12/01/2026

Cessation of Anastasios Gaitanos as a person with significant control on 2025-12-23

View PDF (1 pages)

25/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (13 pages)

19/11/2025

Information not on the register a notification of an allotment of shares was removed on 19/11/2025 as it is no longer considered to form part of the register.

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13/11/2025

Director's details changed for Mr Alexander Robert Large on 2025-11-11

View PDF (2 pages)

13/11/2025

Director's details changed for Mr Anastasios Gaitanos on 2025-11-11

View PDF (2 pages)

13/11/2025

Change of details for Mr Anastasios Gaitanos as a person with significant control on 2025-11-11

View PDF (2 pages)

13/11/2025

Change of details for Mr Alexander Robert Large as a person with significant control on 2025-11-11

View PDF (2 pages)

12/11/2025

Registered office address changed from 65 Brushfield Street London E1 6AA England to 81 Buckingham Palace Road London SW1W 0AJ on 2025-11-12

View PDF (1 pages)

12/11/2025

Director's details changed for Mr Anastasios Gaitanos on 2025-11-11

View PDF (2 pages)

12/11/2025

Director's details changed for Mr Alexander Robert Large on 2025-11-11

View PDF (2 pages)

12/11/2025

Director's details changed for Mr Alexander Arthur Campbell on 2025-11-11

View PDF (2 pages)

12/11/2025

Change of details for Mr Alexander Robert Large as a person with significant control on 2025-11-11

View PDF (2 pages)

12/11/2025

Change of details for Mr Anastasios Gaitanos as a person with significant control on 2025-11-11

View PDF (2 pages)

06/07/2025

Statement of capital following an allotment of shares on 2025-06-01

View PDF (4 pages)

07/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

16/01/2025

Director's details changed for Mr Alexander Arthur Campbell on 2025-01-16

View PDF (2 pages)

16/01/2025

Director's details changed for Mr Anastasios Gaitanos on 2025-01-16

View PDF (2 pages)

16/01/2025

Director's details changed for Mr Alexander Robert Large on 2025-01-16

View PDF (2 pages)

27/11/2024

Resolutions

View PDF (3 pages)

27/11/2024

Memorandum and Articles of Association

View PDF (16 pages)

15/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (13 pages)

16/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (12 pages)

19/04/2023

Change of details for Mr Alexander Robert Large as a person with significant control on 2022-02-02

View PDF (2 pages)

19/04/2023

Change of details for Mr Anastasios Gaitanos as a person with significant control on 2022-02-02

View PDF (2 pages)

10/03/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

09/02/2023

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 65 Brushfield Street London E1 6AA on 2023-02-09

View PDF (1 pages)

20/06/2022

Total exemption full accounts made up to 2022-02-28

View PDF (12 pages)

17/02/2022

Resolutions

View PDF (1 pages)

17/02/2022

Memorandum and Articles of Association

View PDF (15 pages)

17/02/2022

Change of share class name or designation

View PDF (2 pages)

15/02/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (6 pages)

15/02/2022

Notification of Heather Peta Robinson as a person with significant control on 2021-11-04

View PDF (2 pages)

15/02/2022

Notification of Anastasios Gaitanos as a person with significant control on 2021-11-04

View PDF (2 pages)

15/02/2022

Notification of Alexander Robert Large as a person with significant control on 2021-11-04

View PDF (2 pages)

15/02/2022

Withdrawal of a person with significant control statement on 2022-02-15

View PDF (2 pages)

14/02/2022

Statement of capital following an allotment of shares on 2021-11-03

View PDF (3 pages)

02/02/2022

Total exemption full accounts made up to 2021-02-28

View PDF (12 pages)

14/01/2022

Second filing for the appointment of Mrs Heather Peta Robinson as a director

View PDF (3 pages)

06/01/2022

Appointment of Mrs Heather Peta Robinson as a director on 2020-10-15

View PDF (3 pages)

06/01/2022

Termination of appointment of Gerrard Jude Robinson as a director on 2020-10-15

View PDF (1 pages)

29/11/2021

Previous accounting period shortened from 2021-02-28 to 2021-02-27

View PDF (1 pages)

28/04/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

26/03/2021

Registration of charge 099909760002, created on 2021-03-18

View PDF (5 pages)

26/02/2021

Total exemption full accounts made up to 2020-02-28

View PDF (12 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (4 pages)

27/08/2019

Total exemption full accounts made up to 2019-02-28

View PDF (11 pages)

22/07/2019

Director's details changed for Sir Gerrard Jude Robinson on 2019-07-22

View PDF (2 pages)

22/07/2019

Director's details changed for Mr Alexander Robert Large on 2019-07-22

View PDF (2 pages)

22/07/2019

Director's details changed for Mr Anastasios Gaitanos on 2019-07-22

View PDF (2 pages)

22/07/2019

Director's details changed for Mr Alexander Arthur Campbell on 2019-07-22

View PDF (2 pages)

22/07/2019

Director's details changed for Mr Alexander Arthur Campbell on 2019-07-22

View PDF (2 pages)

22/07/2019

Registered office address changed from Jubilee House C/O Psb Accountants Townsend Lane London NW9 8TZ England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2019-07-22

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-02-04 with updates

View PDF (5 pages)

01/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

11/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

09/07/2018

Cessation of Alexander Robert Large as a person with significant control on 2018-05-31

View PDF (1 pages)

09/07/2018

Cessation of Anastasios Gaitanos as a person with significant control on 2018-05-31

View PDF (1 pages)

09/07/2018

Cessation of Alexander Arthur Campbell as a person with significant control on 2018-05-31

View PDF (1 pages)

09/06/2018

Registration of charge 099909760001, created on 2018-05-31

View PDF (26 pages)

06/06/2018

Register(s) moved to registered inspection location Salisbury House London Wall London EC2M 5PS

View PDF (1 pages)

06/06/2018

Register inspection address has been changed to Salisbury House London Wall London EC2M 5PS

View PDF (1 pages)

05/06/2018

Appointment of Sir Gerrard Jude Robinson as a director on 2018-05-31

View PDF (2 pages)

18/04/2018

Consolidation of shares on 2018-04-04

View PDF (4 pages)

17/04/2018

Statement of capital following an allotment of shares on 2018-04-04

View PDF (8 pages)

17/04/2018

Change of share class name or designation

View PDF (2 pages)

20/03/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

20/07/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (9 pages)

04/04/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (7 pages)

31/03/2017

Registered office address changed from C/O Anastasos Gaitanos 111 Chatham Street London SE17 1PA United Kingdom to Jubilee House C/O Psb Accountants Townsend Lane London NW9 8TZ on 2017-03-31

View PDF (1 pages)

05/02/2016

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+259.61 % *

* during past year

Cash in Bank

£20,577.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

04/02/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

31/03/2025

Next due on

23/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
39
182.91K
-
0.00
5.72K
-

2022
39
159.29K
-
0.00
20.58K
-

2022
39
159.29K
-
0.00
20.58K
-

Employees

2022

Employees

39 0 % *

Net Assets(GBP)

159.29K £-12.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.58K £259.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alexander Robert Large	Director	05/02/2016 - Present	4
Campbell, Alexander Arthur	Director	05/02/2016 - Present	7
Robinson, Heather Peta	Director	15/10/2021 - Present	-
Gaitanos, Anastasios	Director	05/02/2016 - Present	25
Robinson, Gerrard Jude, Sir	Director	31/05/2018 - 15/10/2020	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BROTHER MARCUS LIMITED

BROTHER MARCUS LIMITED is an(a) Active company incorporated on 05/02/2016 with the registered office located at 81 Buckingham Palace Road, London SW1W 0AJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of BROTHER MARCUS LIMITED?

BROTHER MARCUS LIMITED is currently Active. It was registered on 05/02/2016 .

Where is BROTHER MARCUS LIMITED located?

BROTHER MARCUS LIMITED is registered at 81 Buckingham Palace Road, London SW1W 0AJ.

What does BROTHER MARCUS LIMITED do?

BROTHER MARCUS LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does BROTHER MARCUS LIMITED have?

BROTHER MARCUS LIMITED had 39 employees in 2022.

What is the latest filing for BROTHER MARCUS LIMITED?

The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-03-31.