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Home > England & Wales Companies > MARQUIS FINANCIAL SERVICES LIMITED
Company Information for

MARQUIS FINANCIAL SERVICES LIMITED

SUITE 4 FIRST FLOOR SYCAMORE HOUSE SPRINGWOOD WAY, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, SK10 2XA,
Company Registration Number
06203925
Private Limited Company
Active

Company Overview

About Marquis Financial Services Ltd
MARQUIS FINANCIAL SERVICES LIMITED was founded on 2007-04-04 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Marquis Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MARQUIS FINANCIAL SERVICES LIMITED
 
Legal Registered Office
SUITE 4 FIRST FLOOR SYCAMORE HOUSE SPRINGWOOD WAY
TYTHERINGTON BUSINESS PARK
MACCLESFIELD
SK10 2XA
Other companies in SK10
 
Filing Information
Company Number 06203925
Company ID Number 06203925
Date formed 2007-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 01:00:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARQUIS FINANCIAL SERVICES LIMITED
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Companies with same name MARQUIS FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as MARQUIS FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARQUIS FINANCIAL SERVICES, INC. 8940 Goosander Way Littleton CO 80126 Delinquent Company formed on the 2003-06-13
MARQUIS FINANCIAL SERVICES LLC 3000 CHAGRIN BOULEVARD STE. 200 PEPPER PIKE OH 44124 Active Company formed on the 2005-07-25
MARQUIS FINANCIAL SERVICES, INC. 16855 NE 2ND AVE, STE 303 N MIAMI BEACH FL 33162 Inactive Company formed on the 1986-03-03
MARQUIS FINANCIAL SERVICES INC Georgia Unknown
MARQUIS FINANCIAL SERVICES OF INDIANA INCORPORATED California Unknown
MARQUIS FINANCIAL SERVICES LLC Michigan UNKNOWN
MARQUIS FINANCIAL SERVICES INCORPORATED New Jersey Unknown
MARQUIS FINANCIAL SERVICES OF INDIANA INC WHICH WILL DO BUSINESS INCALIFORNIA AS MARQUIS INSURANCE AGENCY California Unknown
MARQUIS FINANCIAL SERVICES INC Georgia Unknown
MARQUIS FINANCIAL SERVICES L.L.C Oklahoma Unknown

Company Officers of MARQUIS FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS EDWARD BARRASS
 Company Secretary 2007-04-12
THOMAS EDWARD BARRASS
 Director 2007-04-12
IAN BRUCE POLLOCK
 Director 2007-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2007-04-04 2007-04-05
HANOVER DIRECTORS LIMITED
 Nominated Director 2007-04-04 2007-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BRUCE POLLOCK FINATIVE FINANCIAL PLANNING LIMITED Director 2017-10-13 CURRENT 2017-10-13 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
2024-03-08CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-01-31Unaudited abridged accounts made up to 2023-04-30
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-01-31Unaudited abridged accounts made up to 2022-04-30
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM 2nd Floor, Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM 2nd Floor, Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-09-23CH01Director's details changed for Mr Thomas Edward Barrass on 2021-08-16
2021-09-23PSC04Change of details for Mr Thomas Edward Barrass as a person with significant control on 2021-08-16
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-02-28CH01Director's details changed for Mr Thomas Edward Barrass on 2020-02-28
2020-02-28CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS EDWARD BARRASS on 2020-02-28
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 300
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2017-12-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-03AR0104/04/16 ANNUAL RETURN FULL LIST
2016-01-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-22AR0104/04/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/14 FROM 2Nd Floor, Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-15AR0104/04/14 ANNUAL RETURN FULL LIST
2014-05-15CH01Director's details changed for Mr Ian Bruce Pollock on 2014-01-03
2013-11-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0104/04/13 ANNUAL RETURN FULL LIST
2013-04-09CH01Director's details changed for Mr Thomas Edward Barrass on 2013-02-01
2013-04-09CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS EDWARD BARRASS on 2013-02-01
2013-01-27AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0104/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0104/04/11 ANNUAL RETURN FULL LIST
2011-04-15SH0125/02/11 STATEMENT OF CAPITAL GBP 200
2011-04-11MEM/ARTSARTICLES OF ASSOCIATION
2011-04-11RES01ALTER ARTICLES 25/02/2011
2011-04-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2011-01-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-11DISS40Compulsory strike-off action has been discontinued
2010-08-10AR0104/04/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE POLLOCK / 04/04/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD BARRASS / 04/04/2010
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM S13 VENTURE HOUSE CROSS STREET MACCLESFIELD CHESHIRE SK11 7PG
2010-08-03GAZ1FIRST GAZETTE
2010-01-30AA30/04/09 TOTAL EXEMPTION FULL
2009-04-06363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-02-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA
2008-09-11363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-02-14288aNEW DIRECTOR APPOINTED
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: MARQUIS LAND LIMITED, 6B LONDON ROAD, ALDERLEY EDGE CHESHIRE SK9 7JS
2007-11-16288aNEW SECRETARY APPOINTED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-04-23288aNEW SECRETARY APPOINTED
2007-04-2388(2)RAD 12/04/07--------- £ SI 99@1=99 £ IC 1/100
2007-04-18288bSECRETARY RESIGNED
2007-04-18288bDIRECTOR RESIGNED
2007-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MARQUIS FINANCIAL SERVICES 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 MARQUIS FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARQUIS FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2012-05-01 £ 0
Creditors Due Within One Year 2012-05-01 £ 113,053
Creditors Due Within One Year 2011-05-01 £ 106,583
Other Creditors Due Within One Year 2012-05-01 £ 40,415
Other Creditors Due Within One Year 2011-05-01 £ 39,734
Provisions For Liabilities Charges 2012-05-01 £ 0
Taxation Social Security Due Within One Year 2012-05-01 £ 15,383
Taxation Social Security Due Within One Year 2011-05-01 £ 16,970

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MARQUIS FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 200
Called Up Share Capital 2011-05-01 £ 200
Cash Bank In Hand 2012-05-01 £ 66,507
Cash Bank In Hand 2011-05-01 £ 60,789
Current Assets 2012-05-01 £ 120,691
Current Assets 2011-05-01 £ 118,072
Debtors 2012-05-01 £ 54,184
Debtors 2011-05-01 £ 57,283
Fixed Assets 2012-05-01 £ 646
Fixed Assets 2011-05-01 £ 209
Shareholder Funds 2012-05-01 £ 8,284
Shareholder Funds 2011-05-01 £ 11,698
Stocks Inventory 2012-05-01 £ 0
Tangible Fixed Assets 2012-05-01 £ 646
Tangible Fixed Assets 2011-05-01 £ 209

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARQUIS FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names

MARQUIS FINANCIAL SERVICES LIMITED owns 1 domain names.

marquisfs.co.uk  

Trademarks
We have not found any records of MARQUIS FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARQUIS FINANCIAL SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as MARQUIS FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MARQUIS FINANCIAL SERVICES 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 MARQUIS FINANCIAL SERVICES 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 MARQUIS FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode SK10 2XA