Marcuspeak Ltd

Active
Incorporated on 21 Jul 2005

Reg Address: C/O 32 Castlewood Road, London N16 6DW, England

Company Number 05514882
Company Status Active
Incorporation Date 21 Jul 2005
Total Assets £857.35K £+10.32K (+1.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 4
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Jul 2023
Accounts Type Micro-entity
Accounts Next Due 30 Apr 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Mar 2024
Confirmation Statement Next Due 4 Apr 2025
Average Number of Employees 0

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Marcuspeak Ltd" is a ltd and located in C/O 32 Castlewood Road, London N16 6DW. Marcuspeak Ltd is currently in active status and it was incorporated on 21 Jul 2005 (19 years 2 months 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2022
Accounts Period Covered End Date

31 Jul 2023
Total Assets

£857.35K ^{£+10.32K (+1.2%)} _{change vs prev year}
Total Liabilities

£-461.05K ^{£+180 (+0%)} _{change vs prev year}
Equity

£396.3K ^{£+10.5K (+2.7%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-600 ^{£+180 (+23.1%)} _{change vs prev year}
Current Assets

£66.62K ^{£+10.73K (+19.2%)} _{change vs prev year}
Net Assets

£396.3K ^{£+10.5K (+2.7%)} _{change vs prev year}
Net Current Assets

£58.02K ^{£+10.73K (+22.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£848.75K ^{£+10.32K (+1.2%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£790.73K ^{£-411 (-0.1%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Marcuspeak Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Robert Steinberg	Director	18 May 2017	British	Active
2	Robert Steinberg	Director	18 May 2017	British	Active
3	Rachelle Fiona Steinberg	Director	24 Jul 2006	British	Active
4	Robert Steinberg	Director	21 Jul 2005	British	Resigned 24 Jul 2006
5	Jacob Dreyfuss	Secretary	21 Jul 2005	-	Active
6	Jacob Dreyfuss	Secretary	21 Jul 2005	British	Resigned 10 Apr 2024
7	Mark Alan Cymerman	Secretary	21 Jul 2005	British	Resigned 24 Jul 2006
8	Philip Martin Noe	Director	21 Jul 2005	British	Resigned 24 Jul 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Mark Cymerman Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 1 Jan 2017
2	Mr Robert Steinberg Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
3	Mrs Rachelle Fiona Steinberg Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 1 Jan 2017
4	Mr Philip Martin Noa Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 1 Jan 2017
5	Mr Robert Steinberg Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
6	Mr Robert Steinberg Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
7	Mr Robert Steinberg Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Marcuspeak Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	11 Apr 2024	Download PDF
2	Officers - Termination Secretary Company With Name Termination Date	11 Apr 2024	Download PDF
3	Accounts - Micro Entity	31 Mar 2024	Download PDF
4	Accounts - Micro Entity	29 Apr 2023	Download PDF
5	Accounts - Micro Entity	30 Apr 2021	Download PDF
6	Confirmation Statement - No Updates	5 Apr 2021	Download PDF
7	Accounts - Micro Entity	29 Apr 2020	Download PDF 5 Pages
8	Address - Change Registered Office Company With Date Old New	21 Apr 2020	Download PDF 1 Pages
9	Confirmation Statement - No Updates	30 Mar 2020	Download PDF 3 Pages
10	Mortgage - Create With Deed With Charge Number Charge Creation Date	8 May 2019	Download PDF 14 Pages
11	Mortgage - Create With Deed With Charge Number Charge Creation Date	8 May 2019	Download PDF 27 Pages
12	Accounts - Micro Entity	16 Apr 2019	Download PDF 5 Pages
13	Confirmation Statement - No Updates	11 Apr 2019	Download PDF 3 Pages
14	Accounts - Total Exemption Full	30 Apr 2018	Download PDF 8 Pages
15	Confirmation Statement - No Updates	19 Apr 2018	Download PDF 3 Pages
16	Mortgage - Create With Deed With Charge Number Charge Creation Date	10 Aug 2017	Download PDF 33 Pages
17	Mortgage - Create With Deed With Charge Number Charge Creation Date	10 Aug 2017	Download PDF 16 Pages
18	Mortgage - Satisfy Charge Full	19 Jun 2017	Download PDF 2 Pages
19	Mortgage - Satisfy Charge Full	19 Jun 2017	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	20 May 2017	Download PDF 2 Pages
21	Accounts - Total Exemption Small	30 Apr 2017	Download PDF 4 Pages
22	Confirmation Statement - Updates	22 Mar 2017	Download PDF 7 Pages
23	Confirmation Statement - Updates	10 Aug 2016	Download PDF 8 Pages
24	Accounts - Total Exemption Small	14 Apr 2016	Download PDF 3 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	21 Jul 2015	Download PDF 3 Pages
26	Accounts - Total Exemption Small	29 Apr 2015	Download PDF 3 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	21 Jul 2014	Download PDF 3 Pages
28	Accounts - Total Exemption Small	23 Apr 2014	Download PDF 3 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	23 Jul 2013	Download PDF 3 Pages
30	Accounts - Total Exemption Small	7 May 2013	Download PDF 4 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	3 Sep 2012	Download PDF 3 Pages
32	Accounts - Total Exemption Small	30 Apr 2012	Download PDF 4 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	26 Jul 2011	Download PDF 3 Pages
34	Officers - Change Person Secretary Company With Change Date	26 Jul 2011	Download PDF 1 Pages
35	Officers - Change Person Director Company With Change Date	26 Jul 2011	Download PDF 2 Pages
36	Accounts - Total Exemption Small	18 Apr 2011	Download PDF 4 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	30 Mar 2011	Download PDF 4 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	22 Jul 2010	Download PDF 4 Pages
39	Officers - Change Person Director Company With Change Date	22 Jul 2010	Download PDF 2 Pages
40	Accounts - Total Exemption Small	29 Apr 2010	Download PDF 4 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	12 Apr 2010	Download PDF 3 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	30 Oct 2009	Download PDF 3 Pages
43	Accounts - Total Exemption Small	18 May 2009	Download PDF 4 Pages
44	Annual Return - Legacy	24 Mar 2009	Download PDF 3 Pages
45	Accounts - Total Exemption Small	29 May 2008	Download PDF 4 Pages
46	Accounts - Total Exemption Small	25 May 2007	Download PDF 3 Pages
47	Mortgage - Legacy	26 Sep 2006	Download PDF 5 Pages
48	Mortgage - Legacy	26 Sep 2006	Download PDF 4 Pages
49	Annual Return - Legacy	13 Sep 2006	Download PDF 2 Pages
50	Officers - Legacy	4 Aug 2006	Download PDF 2 Pages
51	Officers - Legacy	4 Aug 2006	Download PDF 1 Pages
52	Officers - Legacy	4 Aug 2006	Download PDF 1 Pages
53	Officers - Legacy	4 Aug 2006	Download PDF 1 Pages
54	Address - Legacy	4 Aug 2006	Download PDF 1 Pages
55	Incorporation - Company	21 Jul 2005	Download PDF 10 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Eurocent (South Vale) Ltd Mutual People: Robert Steinberg	Active
2	Rackback Ltd Mutual People: Robert Steinberg	Active
3	Lameki Ltd Mutual People: Robert Steinberg , Rachelle Fiona Steinberg	Active
4	Cresthill Estates Ltd Mutual People: Robert Steinberg	Active
5	Cresthill Trading Ltd Mutual People: Robert Steinberg	Active
6	Mesker Ltd Mutual People: Robert Steinberg	Active
7	Clockwork Commercial Estates Ltd Mutual People: Robert Steinberg	dissolved
8	Firstmove Estates Ltd Mutual People: Robert Steinberg	dissolved