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MARCUS EVANS (GERMANY) LIMITED

Company summary

Accounts overdue

Company number: 03840118
Status: ACTIVE
Incorporated / age: 13 September 199927 years
Registered office: 20 Farringdon Street, 11th Floor, London, EC4A 4AB, England
Accounts due: 27 September 2026
Confirmation statement due: 9 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 22:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Farringdon Street, 11th Floor, London, EC4A 4AB, England
Nature of business
Other service activities n.e.c.
Previous company names
I.F.M.R. (GERMANY) LTD.
ALLISSUES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STUDD, Martin Paul ACTIVE	Secretary	09 Mar 2010				20, Farringdon Street, 11th Floor, London, EC4A 4AB, England
VAN OS, Maarten ACTIVE	Director	12 Apr 2016		Netherlands	June 1971	20, Farringdon Street, 11th Floor, London, EC4A 4AB, England
COOPER, Dinyar Behram RESIGNED	Secretary	15 Oct 1999	15 Nov 2000			40 Valley Drive, Kingsbury, London, NW9 9NR
MILNE, Ian Sidney RESIGNED	Secretary	15 Nov 2000	09 Mar 2010			7 Sutherland Avenue, Petts Wood, Kent, BR5 1QX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Sep 1999	15 Oct 1999			26, Church Street, London, NW8 8EP
BURRAWAY, Theron RESIGNED	Director	15 Nov 2000	01 Jul 2002		January 1971	380 Madison Avenue, New York, New York, Usa
COOPER, Dinyar Behram RESIGNED	Director	15 Nov 2000	17 Nov 2006		May 1950	40 Valley Drive, Kingsbury, London, NW9 9NR
EVANS, Marcus Paul Bruce RESIGNED	Director	15 Oct 1999	15 Nov 2000		August 1963	4 Cavendish Square, London, W1M 0BX
GILMORE, David RESIGNED	Director	12 Apr 2016	07 Apr 2018	Ireland	March 1981	101, Finsbury Pavement, London, EC2A 1RS
HALIL, Bulent RESIGNED	Director	15 Sep 2015	18 Sep 2018	United Kingdom	March 1970	101, Finsbury Pavement, London, EC2A 1RS
MALLON, Kevin James RESIGNED	Director	15 Sep 2015	12 Apr 2016	Ireland	June 1980	101, Finsbury Pavement, London, EC2A 1RS
MILNE, Ian Sidney RESIGNED	Director	01 Aug 2014	02 Aug 2014	England	July 1952	101, Finsbury Pavement, London, EC2A 1RS
QUAZI, Adnan RESIGNED	Director	12 Apr 2016	18 Sep 2018	England	January 1970	101, Finsbury Pavement, London, EC2A 1RS
SHAUL, Jonathan RESIGNED	Director	17 Jul 2006	30 Jun 2011	England	May 1965	5, Galata Road, Barnes, London, SW13 9NQ
STUDD, Martin Paul RESIGNED	Director	26 May 2011	12 Apr 2016	United Kingdom	January 1967	101, Finsbury Pavement, London, EC2A 1RS, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Sep 1999	15 Oct 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

STUDD, Martin Paul ACTIVE
Role: Secretary
Appointed on: 09 Mar 2010
Address: 20, Farringdon Street, 11th Floor, London, EC4A 4AB, England

VAN OS, Maarten ACTIVE
Role: Director
Appointed on: 12 Apr 2016
Country of Residence: Netherlands
Date of birth: June 1971
Address: 20, Farringdon Street, 11th Floor, London, EC4A 4AB, England

COOPER, Dinyar Behram RESIGNED
Role: Secretary
Appointed on: 15 Oct 1999
Resigned on: 15 Nov 2000
Address: 40 Valley Drive, Kingsbury, London, NW9 9NR

MILNE, Ian Sidney RESIGNED
Role: Secretary
Appointed on: 15 Nov 2000
Resigned on: 09 Mar 2010
Address: 7 Sutherland Avenue, Petts Wood, Kent, BR5 1QX

BURRAWAY, Theron RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 01 Jul 2002
Date of birth: January 1971
Address: 380 Madison Avenue, New York, New York, Usa

COOPER, Dinyar Behram RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 17 Nov 2006
Date of birth: May 1950
Address: 40 Valley Drive, Kingsbury, London, NW9 9NR

EVANS, Marcus Paul Bruce RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 15 Nov 2000
Date of birth: August 1963
Address: 4 Cavendish Square, London, W1M 0BX

GILMORE, David RESIGNED
Role: Director
Appointed on: 12 Apr 2016
Resigned on: 07 Apr 2018
Country of Residence: Ireland
Date of birth: March 1981
Address: 101, Finsbury Pavement, London, EC2A 1RS

HALIL, Bulent RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 18 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 101, Finsbury Pavement, London, EC2A 1RS

MALLON, Kevin James RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 12 Apr 2016
Country of Residence: Ireland
Date of birth: June 1980
Address: 101, Finsbury Pavement, London, EC2A 1RS

MILNE, Ian Sidney RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 02 Aug 2014
Country of Residence: England
Date of birth: July 1952
Address: 101, Finsbury Pavement, London, EC2A 1RS

QUAZI, Adnan RESIGNED
Role: Director
Appointed on: 12 Apr 2016
Resigned on: 18 Sep 2018
Country of Residence: England
Date of birth: January 1970
Address: 101, Finsbury Pavement, London, EC2A 1RS

SHAUL, Jonathan RESIGNED
Role: Director
Appointed on: 17 Jul 2006
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: May 1965
Address: 5, Galata Road, Barnes, London, SW13 9NQ

STUDD, Martin Paul RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 12 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 101, Finsbury Pavement, London, EC2A 1RS, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Sep 1999
Resigned on: 15 Oct 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU