MARKS CONSULTING PARTNERS LIMITED

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MARKS CONSULTING PARTNERS LIMITED

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Key Data

Status

Active

Company No.

09566953Copy
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Incorporation date

29/04/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Barn, Cow Lane, Bushey, Hertfordshire WD23 3ELCopy
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Latest events (Record since 29/04/2015)
dot icon26/01/2026
Confirmation statement made on 2026-01-02 with no updates
dot icon22/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon05/02/2025
Confirmation statement made on 2025-01-02 with no updates
dot icon27/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon02/12/2024
Director's details changed for Mr Jake Arnold Marks on 2024-11-29
dot icon02/12/2024
Secretary's details changed for Mr Toby Marks on 2024-11-29
dot icon02/12/2024
Director's details changed for Mr Toby Alexander Marks on 2024-11-29
dot icon02/12/2024
Director's details changed for Mrs Nicole Jessica Marks on 2024-11-29
dot icon02/12/2024
Director's details changed for Mrs Kathryn Laura Marks on 2024-11-29
dot icon18/09/2024
Address of officer Mrs Kathryn Laura Marks changed to 09566953 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-18
dot icon18/09/2024
Address of officer Mrs Nicole Jessica Marks changed to 09566953 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-18
dot icon18/09/2024
Address of officer Mr Jake Arnold Marks changed to 09566953 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-18
dot icon18/09/2024
Address of officer Mr Toby Alexander Marks changed to 09566953 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-18
dot icon18/09/2024
Address of person with significant control Mr Toby Alexander Marks changed to 09566953 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-18
dot icon18/09/2024
Address of person with significant control Mr Jake Marks changed to 09566953 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-18
dot icon21/08/2024
Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to The Barn Cow Lane Bushey Hertfordshire WD23 3EL on 2024-08-21
dot icon04/04/2024
Registration of charge 095669530002, created on 2024-03-26
dot icon12/01/2024
Confirmation statement made on 2024-01-02 with no updates
dot icon13/12/2023
Total exemption full accounts made up to 2023-04-30
dot icon21/03/2023
Change of details for Mr Jake Marks as a person with significant control on 2023-03-16
dot icon20/03/2023
Change of details for Mr Jake Marks as a person with significant control on 2016-07-26
dot icon17/03/2023
Change of details for Mr Toby Marks as a person with significant control on 2023-03-16
dot icon15/01/2023
Confirmation statement made on 2023-01-02 with updates
dot icon12/10/2022
Total exemption full accounts made up to 2022-04-30
dot icon15/06/2022
Appointment of Mrs Nicole Jessica Marks as a director on 2022-05-12
dot icon15/06/2022
Appointment of Mrs Kathryn Laura Marks as a director on 2022-05-12
dot icon31/01/2022
Confirmation statement made on 2022-01-02 with no updates
dot icon31/01/2022
Director's details changed for Mr Jake Marks on 2021-09-01
dot icon31/01/2022
Director's details changed for Mr Toby Marks on 2021-06-03
dot icon31/01/2022
Director's details changed for Mr Jake Marks on 2021-06-03
dot icon12/10/2021
Total exemption full accounts made up to 2021-04-30
dot icon25/01/2021
Confirmation statement made on 2021-01-02 with updates
dot icon22/01/2021
Change of details for Mr Jake Marks as a person with significant control on 2020-01-01
dot icon13/01/2021
Satisfaction of charge 095669530001 in full
dot icon08/09/2020
Registered office address changed from 85 Great Portland Street West London London W1W 7LT England to 7 Bell Yard London WC2A 2JR on 2020-09-08
dot icon08/09/2020
Change of details for Mr Toby Marks as a person with significant control on 2020-09-07
dot icon08/09/2020
Secretary's details changed for Mr Toby Marks on 2020-09-07
dot icon08/09/2020
Director's details changed for Mr Toby Marks on 2020-09-07
dot icon08/09/2020
Director's details changed for Mr Jake Marks on 2020-09-07
dot icon08/09/2020
Change of details for Mr Jake Marks as a person with significant control on 2020-09-07
dot icon21/08/2020
Change of details for Mr Toby Marks as a person with significant control on 2016-04-06
dot icon21/08/2020
Change of details for Mr Jake Marks as a person with significant control on 2016-07-26
dot icon21/08/2020
Change of details for Mr Jake Marks as a person with significant control on 2020-08-21
dot icon21/08/2020
Cessation of Toby Marks as a person with significant control on 2016-07-07
dot icon21/08/2020
Cessation of Jake Marks as a person with significant control on 2016-07-27
dot icon21/08/2020
Change of details for Mr Toby Marks as a person with significant control on 2020-08-21
dot icon21/08/2020
Secretary's details changed for Mr Toby Marks on 2020-08-21
dot icon21/08/2020
Director's details changed for Mr Toby Marks on 2020-08-21
dot icon21/08/2020
Director's details changed for Mr Jake Marks on 2020-08-21
dot icon21/08/2020
Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes MK11 1BN England to 85 Great Portland Street West London London W1W 7LT on 2020-08-21
dot icon31/07/2020
Total exemption full accounts made up to 2020-04-30
dot icon22/06/2020
Resolutions
dot icon22/06/2020
Change of share class name or designation
dot icon22/06/2020
Memorandum and Articles of Association
dot icon16/06/2020
Confirmation statement made on 2020-01-02 with updates
dot icon08/07/2019
Confirmation statement made on 2019-07-07 with updates
dot icon05/07/2019
Change of details for Mr Jake Marks as a person with significant control on 2019-07-04
dot icon04/07/2019
Director's details changed for Mr Jake Marks on 2019-07-04
dot icon07/06/2019
Total exemption full accounts made up to 2019-04-30
dot icon09/07/2018
Confirmation statement made on 2018-07-07 with updates
dot icon12/06/2018
Total exemption full accounts made up to 2018-04-30
dot icon03/11/2017
Total exemption full accounts made up to 2017-04-30
dot icon07/07/2017
Confirmation statement made on 2017-07-07 with updates
dot icon06/07/2017
Notification of Toby Marks as a person with significant control on 2016-04-06
dot icon06/07/2017
Notification of Jake Marks as a person with significant control on 2016-04-06
dot icon28/02/2017
Registered office address changed from Calverton House 1 Keller Close Kiln Farm Milton Keynes Buckinghamshire MK11 3LL to The Stable Yard Vicarage Road Stony Stratford Milton Keynes MK11 1BN on 2017-02-28
dot icon23/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon26/07/2016
Confirmation statement made on 2016-07-07 with updates
dot icon12/11/2015
Appointment of Mr Jake Marks as a director on 2015-11-03
dot icon12/08/2015
Registration of charge 095669530001, created on 2015-08-12
dot icon14/07/2015
Annual return made up to 2015-07-07 with full list of shareholders
dot icon14/07/2015
Appointment of Mr Toby Marks as a secretary on 2015-07-07
dot icon14/07/2015
Termination of appointment of Nicole Jessica Dousie as a secretary on 2015-07-07
dot icon06/07/2015
Certificate of change of name
dot icon06/07/2015
Termination of appointment of Nicole Jessica Dousie as a director on 2015-07-05
dot icon06/07/2015
Appointment of Mr Toby Marks as a director on 2015-07-05
dot icon29/04/2015
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
02/01/2027
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
637.42K
-
0.00
486.49K
-
2022
8
738.02K
-
0.00
229.68K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MARKS CONSULTING PARTNERS LIMITED

MARKS CONSULTING PARTNERS LIMITED is an(a) Active company incorporated on 29/04/2015 with the registered office located at The Barn, Cow Lane, Bushey, Hertfordshire WD23 3EL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARKS CONSULTING PARTNERS LIMITED?

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MARKS CONSULTING PARTNERS LIMITED is currently Active. It was registered on 29/04/2015 .

Where is MARKS CONSULTING PARTNERS LIMITED located?

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MARKS CONSULTING PARTNERS LIMITED is registered at The Barn, Cow Lane, Bushey, Hertfordshire WD23 3EL.

What does MARKS CONSULTING PARTNERS LIMITED do?

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MARKS CONSULTING PARTNERS LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for MARKS CONSULTING PARTNERS LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-02 with no updates.