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Home > England & Wales Companies > MARJACQ MICRO LIMITED
Company Information for

MARJACQ MICRO LIMITED

109 GLOUCESTER PLACE, LONDON, W1U 6JW,
Company Registration Number
03408500
Private Limited Company
Active

Company Overview

About Marjacq Micro Ltd
MARJACQ MICRO LIMITED was founded on 1997-07-24 and has its registered office in London. The organisation's status is listed as "Active". Marjacq Micro Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARJACQ MICRO LIMITED
 
Legal Registered Office
109 GLOUCESTER PLACE
LONDON
W1U 6JW
Other companies in W1U
 
Filing Information
Company Number 03408500
Company ID Number 03408500
Date formed 1997-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 29/05/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB707586217  GB339107014  
Last Datalog update: 2024-06-05 05:49:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARJACQ MICRO LIMITED
The accountancy firm based at this address is OPUS RESTRUCTURING MK LIMITED
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Company Officers of MARJACQ MICRO LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE SOPHIA LYONS
 Company Secretary 2017-05-11
GUY EDWIN STEPHEN HERBERT
 Director 2012-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN KEITH ROUZEL
 Company Secretary 2012-01-30 2017-05-11
HENRIETTA LILIAN BANNERMAN
 Director 2012-03-02 2012-03-08
VINOD SHAH
 Director 1997-07-28 2012-03-07
JACQUELINE SOPHIA LYONS
 Director 1997-07-28 2012-01-31
JACQUELINE SOPHIA LYONS
 Company Secretary 1997-07-28 2012-01-30
M & N SECRETARIES LIMITED
 Nominated Secretary 1997-07-24 1997-07-28
GLASSMILL LIMITED
 Nominated Director 1997-07-24 1997-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY EDWIN STEPHEN HERBERT THE COOLER (2013) LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active
GUY EDWIN STEPHEN HERBERT CHOICESTAR LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2016-07-05
GUY EDWIN STEPHEN HERBERT QUESTCAPE LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2016-07-05
GUY EDWIN STEPHEN HERBERT TOWNEDGE LIMITED Director 2012-01-31 CURRENT 1997-02-25 Dissolved 2017-04-27
GUY EDWIN STEPHEN HERBERT MARJACQ SCRIPTS LIMITED Director 2012-01-31 CURRENT 1973-11-29 Active
GUY EDWIN STEPHEN HERBERT NO2ID Director 2009-05-05 CURRENT 2009-05-05 Active
GUY EDWIN STEPHEN HERBERT MISTLETOE FM LIMITED Director 2007-11-14 CURRENT 2007-11-14 Active - Proposal to Strike off
GUY EDWIN STEPHEN HERBERT G E S HERBERT LIMITED Director 2006-03-03 CURRENT 2006-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2024-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-05-31CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-27AA01Previous accounting period shortened from 30/08/20 TO 29/08/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2020-11-20RES13Resolutions passed:
  • Interest or conflict of interest 04/11/2020
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 250000
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2017-08-04AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-26AA01Previous accounting period shortened from 31/08/16 TO 30/08/16
2017-05-11TM02Termination of appointment of Alan Keith Rouzel on 2017-05-11
2017-05-11AP03Appointment of Ms Jacqueline Sophia Lyons as company secretary on 2017-05-11
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 250000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 250000
2016-04-25AR0113/04/16 ANNUAL RETURN FULL LIST
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 250000
2015-08-05AR0124/07/15 FULL LIST
2015-08-05AR0124/07/15 FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 250000
2014-08-19AR0124/07/14 ANNUAL RETURN FULL LIST
2014-06-09AUDAUDITOR'S RESIGNATION
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0124/07/13 ANNUAL RETURN FULL LIST
2013-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-01-03AA01Previous accounting period extended from 05/04/12 TO 31/08/12
2012-10-05AR0124/07/12 ANNUAL RETURN FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 05/04/11
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR HENRIETTA BANNERMAN
2012-03-08RES01ADOPT ARTICLES 08/03/12
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR VINOD SHAH
2012-03-05AP01DIRECTOR APPOINTED DR HENRIETTA LILIAN BANNERMAN
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LYONS
2012-02-22AP01DIRECTOR APPOINTED MR GUY EDWIN STEPHEN HERBERT
2012-02-22AP03SECRETARY APPOINTED MR ALAN ROUZEL
2012-02-22TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE LYONS
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 25 MONTPELIER RISE WEMBLEY MIDDLESEX HA9 8RG
2011-12-21MISCSECTION 519
2011-08-15AR0124/07/11 FULL LIST
2011-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
2010-08-14AR0124/07/10 FULL LIST
2010-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
2009-08-10363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
2008-08-08363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2007-08-20363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2006-08-16363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2005-08-04363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2004-09-07363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2003-08-21363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2003-01-08244DELIVERY EXT'D 3 MTH 05/04/02
2002-07-30363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-28363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-08-09363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-08-18363sRETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1999-02-06AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-08-12363sRETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1998-08-0588(2)RAD 29/05/98--------- £ SI 249999@1=249999 £ IC 1/250000
1998-07-28SRES04£ NC 1000/250000 29/05
1998-07-24225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 05/04/98
1998-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-12288bSECRETARY RESIGNED
1998-06-12288aNEW DIRECTOR APPOINTED
1998-06-12287REGISTERED OFFICE CHANGED ON 12/06/98 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG
1998-06-12288bDIRECTOR RESIGNED
1998-06-04CERTNMCOMPANY NAME CHANGED MASSMAJOR LIMITED CERTIFICATE ISSUED ON 05/06/98
1997-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARJACQ MICRO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARJACQ MICRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARJACQ MICRO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARJACQ MICRO LIMITED

Intangible Assets
Patents
We have not found any records of MARJACQ MICRO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARJACQ MICRO LIMITED
Trademarks
We have not found any records of MARJACQ MICRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARJACQ MICRO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MARJACQ MICRO LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where MARJACQ MICRO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARJACQ MICRO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARJACQ MICRO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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