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Companies House/Southampton/Company profile

MARC JOHN CHARLES LTD

Active
15557278·incorporated 2024-03-12

MARC JOHN CHARLES LTD is an active UK private limited company, incorporated on 12 March 2024 at Companies House (number 15557278; OpenRegistry canonical ID GB-15557278-marc-john-charles-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-12
Registered Address
13 LAUREL GATE, ARCHERS ROAD, SOUTHAMPTON, SO15 2LQ, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MARC JOHN CHARLES LTD

Filings

Check filing history of MARC JOHN CHARLES LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

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

Persons with significant control

MARC JOHN CHARLES LTD has 2 persons with significant control on file:

  • Mr Marc John Charles born 1973 resident in England, English national. Notified 2024-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • D.B.A Marc John Charles (Minnesota reg. 1462441200020). Notified 2024-09-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mrs Allana Melody Charles born 1970 resident in England, British national. Notified 2024-03-12. Ceased 2024-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15557278.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.