M. Marcus Limited

Company Name	M. Marcus Limited
Directors	Pankaj Karnani and Narendra Kumar Karnani
Company Status	Active
Company Number	00360234
Category	Private Limited Company
Incorporation Date	1 April 1940(84 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Pankaj Karnani
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 January 1992(51 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Holders Hill Road Hendon London NW4 1JP

Director Name	Mr Narendra Kumar Karnani
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 January 1992(51 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Hendon Avenue London N3 1UJ

Secretary Name	Mr Pankaj Karnani
Nationality	British
Status	Current
Appointed	28 January 1995(54 years, 10 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Holders Hill Road Hendon London NW4 1JP

Director Name	Mr William Leslie Garrett
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(51 years, 10 months after company formation)
Appointment Duration	3 years (resigned 28 January 1995)
Role	Company Director
Correspondence Address	23 Stourvale Road Lye Stourbridge West Midlands DY9 8PN

Director Name	Mr Viswanath Karnani
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(51 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 09 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Holders Hill Road Hendon London NW4 1JP

Director Name	Mr Robert Montag
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(51 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 August 1992)
Role	Company Director
Correspondence Address	91 Bittacy Rise London NW7 2HH

Director Name	Mrs Kanta Karnani
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 January 1992(51 years, 10 months after company formation)
Appointment Duration	23 years, 8 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Holders Hill Road Hendon London NW4 1JP

Secretary Name	Mr William Leslie Garrett
Nationality	British
Status	Resigned
Appointed	15 January 1992(51 years, 10 months after company formation)
Appointment Duration	3 years (resigned 28 January 1995)
Role	Company Director
Correspondence Address	23 Stourvale Road Lye Stourbridge West Midlands DY9 8PN

Contact

Website	www.m-marcus.com/
Email address	[email protected]
Telephone	01384 457900
Telephone region	Dudley

Location

Registered Address	Kalamu House 11 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5.1k at £1	Mrs Hemlata Karnani 5.12% Ordinary
5.1k at £1	Mrs Richa Karnani 5.12% Ordinary
44.9k at £1	Narendra Karnani 44.88% Ordinary
44.9k at £1	Pankaj Karnani 44.88% Ordinary

Financials

Year	2014
Turnover	£10,424,871
Net Worth	£13,784,901
Cash	£9,671,020
Current Liabilities	£1,794,657

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

6 April 2022	Delivered on: 12 April 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 April 2011	Delivered on: 19 April 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re M. marcus limited business premium account, account number 83284301. Outstanding
26 October 1979	Delivered on: 5 November 1979 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges undertaking and all property and assets present and future including goodwill bookdebts uncalled capital with all buildings, fixtures (inc trade fixtures) fixed plant & machinery. Outstanding
12 March 1975	Delivered on: 19 March 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 and 65 hackney road, london E.2. Outstanding

Filing History

12 December 2023	Full accounts made up to 31 March 2023 (30 pages)
16 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
20 December 2022	Full accounts made up to 31 March 2022 (27 pages)
29 November 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
12 April 2022	Registration of charge 003602340004, created on 6 April 2022 (29 pages)
23 December 2021	Full accounts made up to 31 March 2021 (32 pages)
14 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
26 March 2021	Full accounts made up to 31 March 2020 (29 pages)
16 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
27 December 2019	Full accounts made up to 31 March 2019 (27 pages)
6 November 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
27 December 2018	Full accounts made up to 31 March 2018 (26 pages)
14 November 2018	Confirmation statement made on 14 October 2018 with updates (5 pages)
7 September 2018	Registered office address changed from Klsa Klaco House 28-30 st. John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 7 September 2018 (1 page)
29 December 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
6 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
29 December 2016	Accounts for a medium company made up to 31 March 2016 (24 pages)
29 December 2016	Accounts for a medium company made up to 31 March 2016 (24 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
3 June 2016	Statement of capital following an allotment of shares on 11 November 2015 GBP 200,000 (4 pages)
3 June 2016	Statement of capital following an allotment of shares on 11 November 2015 GBP 200,000 (4 pages)
12 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 200,002 (6 pages)
12 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 200,002 (6 pages)
11 February 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 200,002 (3 pages)
11 February 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 200,002 (3 pages)
31 December 2015	Accounts for a medium company made up to 31 March 2015 (15 pages)
31 December 2015	Accounts for a medium company made up to 31 March 2015 (15 pages)
3 December 2015	Statement of capital following an allotment of shares on 11 November 2015 GBP 200,000 (4 pages)
3 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of shares 11/11/2015 RES14 ‐ 100,000 11/11/2015 (3 pages)
3 December 2015	Statement of capital following an allotment of shares on 11 November 2015 GBP 200,000 (4 pages)
3 December 2015	Resolutions RES13 ‐ Creation of shares 11/11/2015 RES14 ‐ 100,000 11/11/2015 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
2 November 2015	Termination of appointment of Kanta Karnani as a director on 1 October 2015 (1 page)
2 November 2015	Termination of appointment of Kanta Karnani as a director on 1 October 2015 (1 page)
2 November 2015	Termination of appointment of Kanta Karnani as a director on 1 October 2015 (1 page)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100,000 (7 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100,000 (7 pages)
5 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100,000 (7 pages)
5 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100,000 (7 pages)
23 December 2014	Accounts for a medium company made up to 31 March 2014 (17 pages)
23 December 2014	Accounts for a medium company made up to 31 March 2014 (17 pages)
21 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100,000 (7 pages)
21 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100,000 (7 pages)
3 January 2014	Accounts for a medium company made up to 31 March 2013 (16 pages)
3 January 2014	Accounts for a medium company made up to 31 March 2013 (16 pages)
13 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
13 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
4 January 2013	Accounts for a medium company made up to 31 March 2012 (16 pages)
4 January 2013	Accounts for a medium company made up to 31 March 2012 (16 pages)
16 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
16 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
19 December 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
19 December 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
30 December 2010	Accounts for a medium company made up to 31 March 2010 (18 pages)
30 December 2010	Accounts for a medium company made up to 31 March 2010 (18 pages)
20 September 2010	Registered office address changed from Klsa Klaco House 28-30 St. John's Square London EC1M 4DN on 20 September 2010 (2 pages)
20 September 2010	Registered office address changed from Klsa Klaco House 28-30 St. John's Square London EC1M 4DN on 20 September 2010 (2 pages)
14 June 2010	Full accounts made up to 31 March 2009 (18 pages)
14 June 2010	Full accounts made up to 31 March 2009 (18 pages)
21 January 2010	Director's details changed for Mrs Kanta Karnani on 1 November 2009 (2 pages)
21 January 2010	Director's details changed for Mrs Kanta Karnani on 1 November 2009 (2 pages)
21 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Mrs Kanta Karnani on 1 November 2009 (2 pages)
14 May 2009	Full accounts made up to 31 March 2008 (18 pages)
14 May 2009	Full accounts made up to 31 March 2008 (18 pages)
29 January 2009	Return made up to 15/01/09; full list of members (5 pages)
29 January 2009	Return made up to 15/01/09; full list of members (5 pages)
22 April 2008	Full accounts made up to 31 March 2007 (18 pages)
22 April 2008	Full accounts made up to 31 March 2007 (18 pages)
21 January 2008	Return made up to 15/01/08; full list of members (3 pages)
21 January 2008	Return made up to 15/01/08; full list of members (3 pages)
30 March 2007	Full accounts made up to 31 March 2006 (18 pages)
30 March 2007	Full accounts made up to 31 March 2006 (18 pages)
16 January 2007	Return made up to 15/01/07; full list of members (3 pages)
16 January 2007	Return made up to 15/01/07; full list of members (3 pages)
20 April 2006	Full accounts made up to 31 March 2005 (17 pages)
20 April 2006	Full accounts made up to 31 March 2005 (17 pages)
29 March 2006	Return made up to 15/01/06; full list of members (3 pages)
29 March 2006	Return made up to 15/01/06; full list of members (3 pages)
12 August 2005	Full accounts made up to 31 March 2004 (17 pages)
12 August 2005	Full accounts made up to 31 March 2004 (17 pages)
14 March 2005	Return made up to 15/01/05; full list of members (8 pages)
14 March 2005	Return made up to 15/01/05; full list of members (8 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
13 April 2004	Full accounts made up to 31 March 2003 (17 pages)
13 April 2004	Full accounts made up to 31 March 2003 (17 pages)
31 January 2004	Return made up to 15/01/04; full list of members (9 pages)
31 January 2004	Return made up to 15/01/04; full list of members (9 pages)
8 April 2003	Full accounts made up to 31 March 2002 (17 pages)
8 April 2003	Full accounts made up to 31 March 2002 (17 pages)
28 January 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2002	Full accounts made up to 31 March 2001 (16 pages)
23 January 2002	Full accounts made up to 31 March 2001 (16 pages)
17 January 2002	Return made up to 15/01/02; full list of members (8 pages)
17 January 2002	Return made up to 15/01/02; full list of members (8 pages)
21 March 2001	Full accounts made up to 31 March 2000 (17 pages)
21 March 2001	Full accounts made up to 31 March 2000 (17 pages)
15 January 2001	Return made up to 15/01/01; full list of members (8 pages)
15 January 2001	Return made up to 15/01/01; full list of members (8 pages)
17 May 2000	Full accounts made up to 31 March 1999 (17 pages)
17 May 2000	Full accounts made up to 31 March 1999 (17 pages)
9 February 2000	Return made up to 15/01/00; full list of members (8 pages)
9 February 2000	Return made up to 15/01/00; full list of members (8 pages)
19 November 1999	Full accounts made up to 31 March 1998 (14 pages)
19 November 1999	Full accounts made up to 31 March 1998 (14 pages)
4 August 1999	Return made up to 15/01/99; change of members; amend (6 pages)
4 August 1999	Return made up to 15/01/99; change of members; amend (6 pages)
31 March 1999	Return made up to 15/01/99; no change of members (4 pages)
31 March 1999	Return made up to 15/01/99; no change of members (4 pages)
14 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
14 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 April 1998	Full accounts made up to 31 March 1997 (13 pages)
30 April 1998	Full accounts made up to 31 March 1997 (13 pages)
4 February 1998	Return made up to 15/01/98; full list of members (6 pages)
4 February 1998	Return made up to 15/01/98; full list of members (6 pages)
7 April 1997	Return made up to 15/01/97; no change of members (4 pages)
7 April 1997	Return made up to 15/01/97; no change of members (4 pages)
26 January 1997	Full accounts made up to 31 March 1996 (14 pages)
26 January 1997	Full accounts made up to 31 March 1996 (14 pages)
20 March 1996	Return made up to 15/01/96; no change of members 363(288) ‐ Director resigned (6 pages)
20 March 1996	Return made up to 15/01/96; no change of members 363(288) ‐ Director resigned (6 pages)
10 January 1996	Full accounts made up to 31 March 1995 (15 pages)
10 January 1996	Full accounts made up to 31 March 1995 (15 pages)
20 March 1995	Secretary resigned;new secretary appointed (2 pages)
20 March 1995	Secretary resigned;new secretary appointed (2 pages)
20 March 1995	Return made up to 15/01/95; full list of members (8 pages)
20 March 1995	Return made up to 15/01/95; full list of members (8 pages)
23 March 1983	Accounts made up to 31 March 1982 (11 pages)
23 March 1983	Accounts made up to 31 March 1982 (11 pages)
25 March 1982	Accounts made up to 31 March 1981 (10 pages)
25 March 1982	Accounts made up to 31 March 1981 (10 pages)
29 May 1981	Accounts made up to 31 March 1980 (9 pages)
29 May 1981	Accounts made up to 31 March 1980 (9 pages)
1 April 1940	Certificate of incorporation (1 page)
1 April 1940	Certificate of incorporation (1 page)

M. Marcus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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