MARCUS EVANS (AVIATION) LTD

Overview

Company Name	MARCUS EVANS (AVIATION) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06116015
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARCUS EVANS (AVIATION) LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is MARCUS EVANS (AVIATION) LTD located?

Registered Office Address	20 Farringdon Street 11th Floor EC4A 4AB London England
Undeliverable Registered Office Address	No

What are the latest accounts for MARCUS EVANS (AVIATION) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for MARCUS EVANS (AVIATION) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2027
Next Confirmation Statement Due	Mar 05, 2027
Next Confirmation Statement Made Up To	Feb 19, 2026
Overdue	No

What are the latest filings for MARCUS EVANS (AVIATION) LTD?

Filings
Date	Description	Document	Type
Jun 30, 2026	Accounts for a small company made up to Sep 30, 2025	9 pages	AA

Mar 19, 2026	Confirmation statement made on Feb 19, 2026 with no updates	3 pages	CS01

Jan 14, 2026	Change of details for Marcus Evans Worldwide Holdings Iom Limited as a person with significant control on Feb 01, 2023	2 pages	PSC05

Jun 13, 2025	Accounts for a small company made up to Sep 30, 2024	9 pages	AA

Mar 05, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Registered office address changed from Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE United Kingdom to 20 Farringdon Street 11th Floor London EC4A 4AB on Dec 27, 2024	1 pages	AD01

Mar 15, 2024	Accounts for a small company made up to Sep 30, 2023	10 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Apr 27, 2023	Accounts for a small company made up to Sep 30, 2022	10 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Satisfaction of charge 061160150008 in full	1 pages	MR04

Jan 12, 2023	Satisfaction of charge 061160150009 in full	1 pages	MR04

Jan 12, 2023	Satisfaction of charge 061160150010 in full	1 pages	MR04

Jun 30, 2022	Accounts for a small company made up to Sep 30, 2021	10 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a small company made up to Sep 30, 2020	10 pages	AA

Feb 19, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Jun 30, 2020	Accounts for a small company made up to Sep 30, 2019	10 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Jul 03, 2019	Accounts for a small company made up to Sep 30, 2018	12 pages	AA

Mar 01, 2019	Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE on Mar 01, 2019	1 pages	AD01

Feb 19, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

Nov 13, 2018	Registration of charge 061160150010, created on Nov 06, 2018	26 pages	MR01

May 21, 2018	Accounts for a small company made up to Sep 30, 2017	14 pages	AA

Apr 11, 2018	Confirmation statement made on Feb 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MARCUS EVANS (AVIATION) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STUDD, Martin Paul Farringdon Street 11th Floor EC4A 4AB London 20 England	Mar 09, 2010		Secretary	Farringdon Street 11th Floor EC4A 4AB London 20 England				149572300001
STUDD, Martin Paul Farringdon Street 11th Floor EC4A 4AB London 20 England	May 26, 2011		Director	Farringdon Street 11th Floor EC4A 4AB London 20 England	United Kingdom	British	1967-1	160386560001
VAN OS, Maarten Farringdon Street 11th Floor EC4A 4AB London 20 England	Oct 01, 2016		Director	Farringdon Street 11th Floor EC4A 4AB London 20 England	Netherlands	Dutch	1971-6	216011970001
MILNE, Ian Sidney 11 Connaught Place London W2 2ET	Feb 19, 2007	Mar 09, 2010	Secretary	11 Connaught Place London W2 2ET		British		38849070001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 19, 2007	Feb 19, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
MALLON, Kevin James Finsbury Pavement EC2A 1RS London 101	Sep 15, 2015	Oct 01, 2016	Director	Finsbury Pavement EC2A 1RS London 101	Ireland	Irish	1980-6	176643380001
MILNE, Ian Finsbury Pavement EC2A 1RS London 101	Aug 01, 2014	Aug 02, 2014	Director	Finsbury Pavement EC2A 1RS London 101	United Kingdom	British	1952-7	189975950001
SHAUL, Jonathan 11 Connaught Place London W2 2ET	Feb 19, 2007	Jun 30, 2011	Director	11 Connaught Place London W2 2ET	England	British	1965-5	114442480001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 19, 2007	Feb 19, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARCUS EVANS (AVIATION) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Marcus Evans Worldwide Holdings Iom Limited

Apr 06, 2016

Circular Road

IM1 1AF Douglas

19-21

Isle Of Man

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Isle Of Man Companies Acts
Place Registered	Isle Of Man Company Registry
Registration Number	128758c

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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