MM

MARCUS & MARCUS LIMITED

Active

Company number 04563001

Enfield, England · Incorporated 15 October 2002

Unit 46, Wenta Business Centre Innova Business Park, Electric Avenue, Enfield, EN3 7XU, England

Last updated on 18 September 2026

Residential care activities for learning difficulties, mental health and substance abuse · SIC 87200

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

MARCUS & MARCUS LIMITED is a private limited company registered in England and Wales since its incorporation on 15 October 2002 and remains active on the register. Its registered office is at Unit 46, Wenta Business Centre Innova Business Park, Electric Avenue, Enfield, EN3 7XU, England. Its principal activity is residential care activities for learning difficulties, mental health and substance abuse (SIC 87200).

It is controlled by Rci Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HART, Daniel Roger (appointed 19 March 2025) and JONES, Helen Teresa (appointed 27 March 2026). Seven former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 March 2026, were filed on 12 August 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 3 June 2026. The next is due by 17 June 2027. Companies House holds 113 filings for this company, most recently an officers filing on 20 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
3 June 2026
Next due
17 June 2027
9 months left

Financial snapshot

Year ended 31 March 2017
Last accounts type
Full
Period end
31 March 2026
Fixed assets
£5,031,867
Current assets
£2,421,724
Net current assets/liabilities
£1,590,938
Total assets less current liabilities
£6,622,805
Creditors (due within one year)
-£830,786
Creditors (due after one year)
-£1,384,761
Net assets/liabilities
£5,096,833
Capital and reserves
£5,096,833
Average employees
227
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Mar 2017 £5,031,867 £2,421,724 £5,096,833 —
31 Mar 2015 £3,767,823 £1,700,291 — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • RCI SERVICES LIMITED (100.0%)
  • EDWARD MARCUS (0.0%)
  • THE MARCUS 2024 SETTLEMENT (0.0%)
Total shares
10,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,000 — —
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EDWARD MARCUS ORDINARY 0 0.00% 0 0.00%
RCI SERVICES LIMITED ORDINARY 10,000 100.00% 10,000 100.00%
THE MARCUS 2024 SETTLEMENT ORDINARY 0 0.00% 0 0.00%
Total 10,000 100% 10,000 100%

Officers

JH
JONES, Helen Teresa
Director
27 March 2026
HD
HART, Daniel Roger
Director
19 March 2025
SC
SELLERS, Christopher George
Director · Resigned
5 June 2024
PR
PHAGURA, Rajbir Singh
Director · Resigned
5 June 2024
DM
DARRAUGH, Michelle Maria
Director · Resigned
5 June 2024
ME
MARCUS, Edward William
Director · Resigned
21 October 2002
BM
BYATT, Matthew John
Secretary · Resigned
21 October 2002
BD
BRIGHTON DIRECTOR LTD
Corporate Nominee Director · Resigned
15 October 2002
BS
BRIGHTON SECRETARY LTD
Corporate Nominee Secretary · Resigned
15 October 2002

Persons with significant control

PS
Rci Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
20 August 2026 View
Accounts With Accounts Type Full
Accounts
12 August 2026 View
Resolution
Resolution
20 July 2026 View
Memorandum Articles
Incorporation
20 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2025 View
Accounts With Accounts Type Full
Accounts
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Change Person Director Company With Change Date
Officers
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
17 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2024 View
Capital Alter Shares Subdivision
Capital
6 June 2024 View
Accounts With Accounts Type Full
Accounts
31 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2022 View
Accounts With Accounts Type Full
Accounts
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Full
Accounts
11 December 2019 View
Accounts With Accounts Type Full
Accounts
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Legacy
Mortgage
26 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2011 View
Change Person Director Company With Change Date
Officers
23 October 2011 View
Change Person Secretary Company With Change Date
Officers
23 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2010 View
Legacy
Mortgage
28 August 2010 View
Legacy
Mortgage
28 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Legacy
Annual Return
2 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2007 View
Legacy
Annual Return
5 November 2007 View
Accounts Amended With Made Up Date
Accounts
16 February 2007 View
Accounts With Accounts Type Partial Exemption
Accounts
3 January 2007 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Partial Exemption
Accounts
21 December 2005 View
Legacy
Annual Return
19 December 2005 View
Legacy
Mortgage
11 November 2005 View
Legacy
Mortgage
12 March 2005 View
Legacy
Mortgage
16 February 2005 View
Accounts With Accounts Type Partial Exemption
Accounts
4 February 2005 View
Legacy
Annual Return
6 December 2004 View
Accounts With Accounts Type Partial Exemption
Accounts
6 February 2004 View
Legacy
Annual Return
18 October 2003 View
Legacy
Mortgage
8 October 2003 View
Legacy
Mortgage
21 May 2003 View
Legacy
Accounts
21 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Incorporation Company
Incorporation
15 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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