Marquis Holdings Limited
Company Profile
live
MicroMarquis Holdings Limited
03687133•Private Limited With Share Capital
23 Horseshoe Park, Pangbourne, Berkshire, RG87JW
Get Full Access
Incorporated
22/12/1998
Company Age
27 years
Directors
2
Employees
2
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Marquis Holdings Limited (03687133) is a private limited with share capital incorporated on 22/12/1998 (27 years old) and registered in berkshire, RG87JW. The company operates under SIC code 82990 - other business support service activities n.e.c..
Marquis specialises in content workflows and media integration software, moving media and metadata. the company makes a range of clever software tools to maximise productivity, from storage management analytics and project portability, through to management and archiving. its customers range from bi...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 22/12/1998
RG87JW
2 employees
Financial Overview
Total Assets
£92.2K
Liabilities
£240.6K
Net Assets
£-148.5K
Cash
£982
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
8
Registered
4
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:23-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:26-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Legacy
Category:Mortgage
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Termination Secretary Company With Name
Category:Officers
Date:19-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Legacy
Category:Mortgage
Date:24-02-2011
Legacy
Category:Mortgage
Date:24-02-2011
Legacy
Category:Mortgage
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Capital Allotment Shares
Category:Capital
Date:12-03-2010
Miscellaneous
Category:Miscellaneous
Date:12-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2010
Legacy
Category:Mortgage
Date:03-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2009
Change Of Name Notice
Category:Change Of Name
Date:18-10-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:24-01-2008
Legacy
Category:Accounts
Date:14-01-2008
Legacy
Category:Capital
Date:25-07-2007
Resolution
Category:Resolution
Date:19-07-2007
Resolution
Category:Resolution
Date:19-07-2007
Resolution
Category:Resolution
Date:19-07-2007
Resolution
Category:Resolution
Date:19-07-2007
Legacy
Category:Capital
Date:19-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:25-03-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Mortgage
Date:06-03-2007
Legacy
Category:Mortgage
Date:14-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2005
Legacy
Category:Annual Return
Date:07-04-2005
Legacy
Category:Mortgage
Date:13-10-2004
Resolution
Category:Resolution
Date:07-06-2004
Legacy
Category:Capital
Date:07-06-2004
Legacy
Category:Capital
Date:07-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Mortgage
Date:18-01-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2002
Legacy
Category:Officers
Date:31-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2002
Legacy
Category:Annual Return
Date:20-12-2001
Legacy
Category:Address
Date:26-09-2001
Legacy
Category:Officers
Date:26-09-2001
Legacy
Category:Mortgage
Date:30-08-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2001
Legacy
Category:Annual Return
Date:02-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2000
Legacy
Category:Annual Return
Date:26-01-2000
Legacy
Category:Officers
Date:17-01-2000
Risk Assessment
moderate risk
International Score
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025
Trading Addresses
23D Horseshoe Park, Pangbourne, Reading, Berkshire, RG87JWRegistered
Related Companies
2