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MARKS & CLERK (FRANCE) LLP

MARKS & CLERK (FRANCE) LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMARKS & CLERK (FRANCE) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC313175
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MARKS & CLERK (FRANCE) LLP located?

    Registered Office Address
    15 Fetter Lane
    EC4A 1BW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKS & CLERK (FRANCE) LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MARKS & CLERK (FRANCE) LLP?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for MARKS & CLERK (FRANCE) LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesLLCS01

    Previous accounting period extended from Jul 31, 2023 to Dec 31, 2023

    		1 pagesLLAA01

    Full accounts made up to Jul 31, 2022

    		18 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesLLCS01

    Termination of appointment of Naima Hnich-Gasri as a member on Jul 31, 2022

    		1 pagesLLTM01

    Termination of appointment of Enrico Paolo Maria Priori as a member on Jul 31, 2022

    		1 pagesLLTM01

    Termination of appointment of Alain Collet as a member on Jul 31, 2022

    		1 pagesLLTM01

    Termination of appointment of Maguylene Blain as a member on Jul 31, 2022

    		1 pagesLLTM01

    Termination of appointment of Mark Bell as a member on Jul 31, 2022

    		1 pagesLLTM01

    Termination of appointment of Gerald Brunelli as a member on Jul 31, 2022

    		1 pagesLLTM01

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Jul 31, 2021

    		31 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesLLCS01

    Termination of appointment of Sophie Esselin as a member on Apr 30, 2021

    		1 pagesLLTM01

    Group of companies' accounts made up to Jul 31, 2020

    		28 pagesAA

    Termination of appointment of Isabelle Dudouit as a member on Apr 01, 2021

    		1 pagesLLTM01

    Termination of appointment of Laurent Lucas as a member on Jan 01, 2021

    		1 pagesLLTM01

    Member's details changed for Mr Enrico Paolo Maria Priori on Jul 27, 2020

    		2 pagesLLCH01

    Member's details changed for Mcif Limited on Jul 27, 2020

    		1 pagesLLCH02

    Termination of appointment of Jean-Marc Breda as a member on Jul 01, 2020

    		1 pagesLLTM01

    Termination of appointment of Martine Adamoff as a member on Jul 01, 2020

    		1 pagesLLTM01

    Appointment of Mcif Limited as a member on Jul 27, 2020

    		2 pagesLLAP02
    View All Filings

    Who are the officers of MARKS & CLERK (FRANCE) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCIF LIMITED
    Fetter Lane
    EC4A 1BW London
    15
    England
    		LLP Designated Member
    Fetter Lane
    EC4A 1BW London
    15
    England
    Identification TypeUK Limited Company
    Registration Number10721524
    		272629220001
    GIBSON, Christian John Robert
    Orchard Grange
    259 Lower Road
    KT23 4DX Great Bookham
    		LLP Designated Member
    Orchard Grange
    259 Lower Road
    KT23 4DX Great Bookham
    		United Kingdom70873620001
    GILBERT, Michael John
    Fetter Lane
    EC4A 1BW London
    15
    England
    		LLP Designated Member
    Fetter Lane
    EC4A 1BW London
    15
    England
    		England142711540002
    HEDGES, Darryn William Harold
    Long Acre
    WC2E 9RA London
    90
    Uk England
    		LLP Designated Member
    Long Acre
    WC2E 9RA London
    90
    Uk England
    		England135317200001
    HODKINSON, Keith Leonard
    90 Long Acre
    WC2E 9RA London
    Third Floor
    		LLP Designated Member
    90 Long Acre
    WC2E 9RA London
    Third Floor
    		England133949460003
    HOSFORD, Stewart Penrose
    90 Long Acre
    WC2E 9RA London
    Third Floor
    		LLP Designated Member
    90 Long Acre
    WC2E 9RA London
    Third Floor
    		England141343720002
    KENRICK, Mark Lloyd
    Fetter Lane
    EC4A 1BW London
    15
    England
    		LLP Designated Member
    Fetter Lane
    EC4A 1BW London
    15
    England
    		United Kingdom194336310002
    KINSLER, Maureen Catherine
    Fetter Lane
    EC4A 1BW London
    15
    England
    		LLP Designated Member
    Fetter Lane
    EC4A 1BW London
    15
    England
    		United Kingdom142736860001
    LUCKHURST, Anthony Henry William
    8 Hillside Mansions
    Jacksons Lane Highgate
    N6 5SS London
    		LLP Designated Member
    8 Hillside Mansions
    Jacksons Lane Highgate
    N6 5SS London
    		United Kingdom107065020001
    MOUNTNEY, Simon James
    Long Acre
    WC2E 9RA London
    90
    		LLP Designated Member
    Long Acre
    WC2E 9RA London
    90
    		United Kingdom149759400001
    NAISMITH, Robert Stewart, Dr
    Long Acre
    WC2E 9RA London
    90
    		LLP Designated Member
    Long Acre
    WC2E 9RA London
    90
    		United Kingdom142612360003
    PRIORI, Enrico Paolo Maria
    Fetter Lane
    EC4A 1BW London
    15
    England
    		LLP Designated Member
    Fetter Lane
    EC4A 1BW London
    15
    England
    		France272367420001
    TALBOT-PONSONBY, Daniel Frederick
    Fetter Lane
    EC4A 1BW London
    15
    England
    		LLP Designated Member
    Fetter Lane
    EC4A 1BW London
    15
    England
    		England199502130001
    ADAMOFF, Martine
    Fetter Lane
    EC4A 1BW London
    15
    England
    		LLP Member
    Fetter Lane
    EC4A 1BW London
    15
    England
    		France253035080001
    BELL, Mark
    Fetter Lane
    EC4A 1BW London
    15
    England
    		LLP Member
    Fetter Lane
    EC4A 1BW London
    15
    England
    		France253307060001
    BLAIN, Maguylene
    Fetter Lane
    EC4A 1BW London
    15
    England
    		LLP Member
    Fetter Lane
    EC4A 1BW London
    15
    England
    		France253035630001
    BREDA, Jean-Marc
    Fetter Lane
    EC4A 1BW London
    15
    England
    		LLP Member
    Fetter Lane
    EC4A 1BW London
    15
    England
    		France253032670001
    BRUNELLI, Gerald
    Fetter Lane
    EC4A 1BW London
    15
    England
    		LLP Member
    Fetter Lane
    EC4A 1BW London
    15
    England
    		France253035310001
    COLLET, Alain
    Fetter Lane
    EC4A 1BW London
    15
    England
    		LLP Member
    Fetter Lane
    EC4A 1BW London
    15
    England
    		France253035730001
    DUDOUIT, Isabelle
    Fetter Lane
    EC4A 1BW London
    15
    England
    		LLP Member
    Fetter Lane
    EC4A 1BW London
    15
    England
    		France253034950001
    ESSELIN, Sophie
    Fetter Lane
    EC4A 1BW London
    15
    England
    		LLP Member
    Fetter Lane
    EC4A 1BW London
    15
    England
    		France253026400001
    HARGREAVES, Timothy Edward
    Fetter Lane
    EC4A 1BW London
    15
    England
    		LLP Member
    Fetter Lane
    EC4A 1BW London
    15
    England
    		Scotland142736940002
    HENROIT, Marie-Pierre
    Fetter Lane
    EC4A 1BW London
    15
    England
    		LLP Member
    Fetter Lane
    EC4A 1BW London
    15
    England
    		France253035130001
    HNICH-GASRI, Naima
    Fetter Lane
    EC4A 1BW London
    15
    England
    		LLP Member
    Fetter Lane
    EC4A 1BW London
    15
    England
    		France253027390001
    LUCAS, Laurent
    Fetter Lane
    EC4A 1BW London
    15
    England
    		LLP Member
    Fetter Lane
    EC4A 1BW London
    15
    England
    		France253032500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARKS & CLERK (FRANCE) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Gilbert
    90 Long Acre
    WC2E 9RA London
    Third Floor
    United Kingdom
    		Jul 20, 2016
    90 Long Acre
    WC2E 9RA London
    Third Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    Mr Mark Lloyd Kenrick
    90 Long Acre
    WC2E 9RA London
    Third Floor
    United Kingdom
    		Apr 06, 2016
    90 Long Acre
    WC2E 9RA London
    Third Floor
    United Kingdom
    		Yes
    Nationality: Welsh
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    Mrs Maureen Catherine Kinsler
    90 Long Acre
    WC2E 9RA London
    Third Floor
    United Kingdom
    		Apr 06, 2016
    90 Long Acre
    WC2E 9RA London
    Third Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MARKS & CLERK (FRANCE) LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 22, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    May 10, 2017Apr 06, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0