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Companies House/London/Company profile

CHARLES MARCUS GROUP SERVICES LTD

Active
01838511·incorporated 1984-08-06

CHARLES MARCUS GROUP SERVICES LTD is an active UK private limited company, incorporated on 6 August 1984 at Companies House (number 01838511; OpenRegistry canonical ID GB-01838511-charles-marcus-group-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-08-06
Registered Address
91 NEW CAVENDISH STREET, LONDON, W1W 6XF, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-29. Next accounts due 2027-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHARLES MARCUS GROUP SERVICES LTD has 2 persons with significant control on file:

  • Mrs Glenys Rosemary Mason-Willies born 1949 resident in Switzerland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Geoffrey David Willies born 1943 resident in Switzerland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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