MARKS & CLERK (CANADA) LLP

Overview

Company Name	MARKS & CLERK (CANADA) LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC314985
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2005

Summary

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

Where is MARKS & CLERK (CANADA) LLP located?

Registered Office Address	15 Fetter Lane EC4A 1BW London England
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jan 14, 2026	Member's details changed for Jonathan Colombo Professional Corporation on Nov 17, 2025	2 pages	LLCH02

Dec 04, 2025	Confirmation statement made on Nov 29, 2025 with no updates	3 pages	LLCS01

Nov 17, 2025	Member's details changed for Paul Horbal on Jun 20, 2022	2 pages	LLCH01

Dec 27, 2024	Group of companies' accounts made up to Jul 31, 2024	28 pages	AA

Nov 29, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	LLCS01

Nov 08, 2024	Amended group of companies' accounts made up to Jul 31, 2023	29 pages	AAMD

Mar 28, 2024	Appointment of Jonathan Colombo Professional Corporation as a member on Mar 01, 2024	2 pages	LLAP02

Mar 28, 2024	Termination of appointment of Jonathan Gregory Colombo as a member on Feb 29, 2024	1 pages	LLTM01

Mar 25, 2024	Member's details changed for Paul Horbal on Dec 01, 2023	2 pages	LLCH01

Mar 20, 2024	Group of companies' accounts made up to Jul 31, 2023	29 pages	AA

Dec 01, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	LLCS01

Jul 10, 2023	Termination of appointment of Ian D Clark Professional Corporation as a member on Jun 30, 2023	1 pages	LLTM01

Mar 07, 2023	Group of companies' accounts made up to Jul 31, 2022	30 pages	AA

Dec 23, 2022	Termination of appointment of Jonathan Pollack as a member on Dec 23, 2022	1 pages	LLTM01

Dec 12, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	LLCS01

Dec 12, 2022	Appointment of Kamleh Jane Nicola as a member on Nov 16, 2022	2 pages	LLAP01

Aug 08, 2022	Member's details changed for Amrita V Singh Professional Corporation on Dec 22, 2021	1 pages	LLCH02

Aug 01, 2022	Termination of appointment of Andrew Jones as a member on Jul 31, 2022	1 pages	LLTM01

Jul 12, 2022	Appointment of Kevin W. Shipley Professional Corporation as a member on Jul 01, 2022	2 pages	LLAP02

Jun 21, 2022	Appointment of Paul Horbal as a member on Jun 20, 2022	2 pages	LLAP01

May 26, 2022	Accounts for a small company made up to Jul 31, 2021	10 pages	AA

May 04, 2022	Termination of appointment of Hetal Kushwaha Professional Corporation as a member on May 03, 2022	1 pages	LLTM01

Dec 30, 2021	Appointment of Mr Jonathan Pollack as a member on Dec 22, 2021	2 pages	LLAP01

Dec 29, 2021	Appointment of Ian D Clark Professional Corporation as a member on Dec 22, 2021	2 pages	LLAP02

Dec 29, 2021	Member's details changed for Mr Davd Allen Ruston on Dec 17, 2021	2 pages	LLCH01

View All Filings

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

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KENRICK, Mark Lloyd

Jan 02, 2015

LLP Designated Member

Fetter Lane

EC4A 1BW London

England

United Kingdom

1978-4

194336310002

OXLEY, Robin John George

Oct 01, 2017

LLP Designated Member

Fetter Lane

EC4A 1BW London

England

United Kingdom

1974-10

55962440005

TALBOT-PONSONBY, Daniel Frederick

Nov 28, 2019

LLP Designated Member

Fetter Lane

EC4A 1BW London

England

1971-10

199502130001

BAKER, James David

Dec 22, 2021

LLP Member

Fetter Lane

EC4A 1BW London

England

Canada

1978-5

290809000001

HORBAL, Paul Roman

Jun 20, 2022

LLP Member

Fetter Lane

EC4A 1BW London

England

Canada

1977-11

297133790002

NICOLA, Kamleh Jane

Nov 16, 2022

LLP Member

Fetter Lane

EC4A 1BW London

England

Canada

1964-10

303222020001

O'NEILL, Michael

Dec 22, 2021

LLP Member

Fetter Lane

EC4A 1BW London

England

Canada

1978-3

290809070001

RUSTON, David Allen

Dec 17, 2021

LLP Member

Fetter Lane

EC4A 1BW London

England

Canada

1963-3

290808330002

AMRITA V SINGH LAW PROFESSIONAL CORPORATION

Dec 22, 2021

LLP Member

Simcoe Street, Suite 200

Toronto

100

Canada

Legal Form	ONTARIO BUSINESS CORPORATION
Identification Type	Other Corporate Body or Firm
Legal Authority	CANADA
Registration Number	2855184

290807750002

JEAN-CHARLES GREGOIRE PROFESSIONAL CORPORATION

Dec 22, 2021

LLP Member

Kent Street

Ottawa

Suite 1900 - 180

Canada

Legal Form	ONTARIO BUSINESS CORPORATION
Identification Type	Other Corporate Body or Firm
Legal Authority	CANADA
Registration Number	2854997

290810550001

JONATHAN COLOMBO PROFESSIONAL CORPORATION

Mar 01, 2024

LLP Member

Kilbarry Road

Toronto

Ontario

Canada

Legal Form	PROFESSIONAL CORPORATION
Identification Type	Other Corporate Body or Firm
Legal Authority	ONTARIO
Registration Number	2225310

321151190001

KEVIN W. SHIPLEY PROFESSIONAL CORPORATION

Jul 01, 2022

LLP Member

c/o Kevin W Shipley

Birch Crescent

Mississauga

2586

Canada

Legal Form	ONTARIO BUSINESS CORPORATION
Identification Type	Other Corporate Body or Firm
Legal Authority	ONTARIO
Registration Number	2647067

297904050001

LOVRICS LAW PROFESSIONAL CORPORATION

Dec 22, 2021

LLP Member

Midland Avenue

Toronto

Canada

Legal Form	ONTARIO BUSINESS CORPORATION
Identification Type	Other Corporate Body or Firm
Legal Authority	CANADA
Registration Number	002837107

290807560001

GIBSON, Christian John Robert

Sep 01, 2005

Oct 01, 2008

LLP Designated Member

Orchard Grange

259 Lower Road

KT23 4DX Great Bookham

United Kingdom

1943-1

70873620001

HACKETT, Sean James

Nov 21, 2005

Jul 31, 2014

LLP Designated Member

90 Long Acre

WC2E 9RA London

Third Floor

1956-9

141249810001

HODKINSON, Keith Leonard

Oct 01, 2008

Dec 31, 2015

LLP Designated Member

90 Long Acre

WC2E 9RA London

Third Floor

United Kingdom

1957-10

133949460001

HOSFORD, Stewart Penrose

Sep 01, 2005

Jan 02, 2015

LLP Designated Member

90 Long Acre

WC2E 9RA London

Third Floor

England

1953-4

141343720002

KINSLER, Maureen Catherine

Jan 01, 2016

Nov 28, 2019

LLP Designated Member

Fetter Lane

EC4A 1BW London

England

United Kingdom

1967-8

142736860001

MOUNTENEY, Simon James

Feb 24, 2011

May 12, 2015

LLP Designated Member

90 Long Acre

WC2E 9RA London

Third Floor

England

1967-8

142736650002

NAISMITH, Robert Stewart, Dr

Apr 30, 2014

Sep 30, 2017

LLP Designated Member

90 Long Acre

WC2E 9RA London

Third Floor

United Kingdom

1952-9

142612360003

SHANKS, Andrew

Apr 30, 2014

Sep 30, 2017

LLP Designated Member

90 Long Acre

WC2E 9RA London

Third Floor

United Kingdom

1963-8

187822510001

COLOMBO, Jonathan Gregory

Dec 17, 2021

Feb 29, 2024

LLP Member

Fetter Lane

EC4A 1BW London

England

Canada

1963-8

290808200001

JONES, Andrew

Dec 22, 2021

Jul 31, 2022

LLP Member

Fetter Lane

EC4A 1BW London

England

Canada

1958-5

290812400001

POLLACK, Jonathan

Dec 22, 2021

Dec 23, 2022

LLP Member

Fetter Lane

EC4A 1BW London

England

Canada

1974-8

290932710001

HETAL KUSHWAHA PROFESSIONAL CORPORATION

Dec 22, 2021

May 03, 2022

LLP Member

Flodden Way

Ottawa

210

Canada

Legal Form	BUSINESS CORPORATION
Identification Type	Other Corporate Body or Firm
Legal Authority	CANADA
Registration Number	9106766

290813280001

IAN D CLARK PROFESSIONAL CORPORATION

Dec 22, 2021

Jun 30, 2023

LLP Member

Cheswick Place

Ottawa

Canada

Legal Form	BUSINESS CORPORATION
Identification Type	Other Corporate Body or Firm
Legal Authority	CANADA
Registration Number	6415008

290900790001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Frederick Talbot-Ponsonby Fetter Lane EC4A 1BW London 15 England	Nov 28, 2019	Fetter Lane EC4A 1BW London 15 England	No
	Nationality: British Country of Residence: England
	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 Fetter Lane EC4A 1BW London 15 England	Nov 28, 2019	Fetter Lane EC4A 1BW London 15 England	No
	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.
Mr Robin John George Oxley Fetter Lane EC4A 1BW London 15 England	Oct 01, 2017	Fetter Lane EC4A 1BW London 15 England	No
	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 Fetter Lane EC4A 1BW London 15 England	Sep 01, 2016	Fetter Lane EC4A 1BW London 15 England	Yes
	Nationality: Welsh Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
Mrs Maureen Catherine Kinsler Fetter Lane EC4A 1BW London 15 England	Sep 01, 2016	Fetter Lane EC4A 1BW London 15 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
Dr Robert Stewart Naismith 90 Long Acre WC2E 9RA London Third Floor	Sep 01, 2016	90 Long Acre WC2E 9RA London Third Floor	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
Mr Andrew Shanks 90 Long Acre WC2E 9RA London Third Floor	Sep 01, 2016	90 Long Acre WC2E 9RA London Third Floor	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.

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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