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Company Information for

MARC NEWSON LIMITED

FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, ST. JAMES'S, LONDON, SW1Y 4EL,
Company Registration Number
03308521
Private Limited Company
Active

Company Overview

About Marc Newson Ltd
MARC NEWSON LIMITED was founded on 1997-01-28 and has its registered office in London. The organisation's status is listed as "Active". Marc Newson Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARC NEWSON LIMITED
 
Legal Registered Office
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET
ST. JAMES'S
LONDON
SW1Y 4EL
Other companies in SW1Y
 
Filing Information
Company Number 03308521
Company ID Number 03308521
Date formed 1997-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB696931182  
Last Datalog update: 2025-04-05 08:31:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARC NEWSON LIMITED
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Companies with same name MARC NEWSON LIMITED
The following companies were found which have the same name as MARC NEWSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARC NEWSON PTY LIMITED NSW 2028 Active Company formed on the 2005-06-27
MARC NEWSON INTERNATIONAL L L C Delaware Unknown

Company Officers of MARC NEWSON LIMITED

Current Directors
Officer Role Date Appointed
MARC ANDREW NEWSON
 Company Secretary 2002-04-16
NIGEL PHILIP DAVID CALVERT
 Director 2017-01-23
MARC ANDREW NEWSON
 Director 1997-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL PHILIP DAVID CALVERT
 Director 2002-05-29 2013-09-23
BENJAMIN JEREMY DE HAAN
 Director 1997-04-04 2002-11-01
BENJAMIN JEREMY DE HAAN
 Company Secretary 1998-05-06 2002-04-16
NIGEL PHILIP DAVID CALVERT
 Company Secretary 1997-02-28 1998-05-06
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-01-28 1997-02-28
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-01-28 1997-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL PHILIP DAVID CALVERT EMERSONGS LIMITED Director 2017-03-20 CURRENT 1984-03-15 Liquidation
NIGEL PHILIP DAVID CALVERT GREENSPACE LIMITED Director 2014-05-15 CURRENT 2003-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-1731/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-18Director's details changed for Mr Marc Andrew Newson on 2024-09-10
2024-10-18CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-05-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23Change of details for Mr Marc Andrew Newson as a person with significant control on 2023-03-23
2023-03-23Change of details for Mr Marc Andrew Newson as a person with significant control on 2023-03-23
2023-03-23SECRETARY'S DETAILS CHNAGED FOR MR MARC ANDREW NEWSON on 2023-02-07
2023-03-23SECRETARY'S DETAILS CHNAGED FOR MR MARC ANDREW NEWSON on 2023-02-07
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR
2022-04-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-04-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-02-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-04-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILIP DAVID CALVERT
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILIP DAVID CALVERT
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-07-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 033085210004
2017-02-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25AP01DIRECTOR APPOINTED MR NIGEL PHILIP DAVID CALVERT
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-02-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0108/10/15 ANNUAL RETURN FULL LIST
2015-03-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-25AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0108/10/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CALVERT
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-15AR0108/10/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0108/10/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0108/10/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0108/10/10 ANNUAL RETURN FULL LIST
2010-11-24CH03SECRETARY'S DETAILS CHNAGED FOR MARC ANDREW NEWSON on 2010-11-23
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC ANDREW NEWSON / 23/11/2010
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILLIP DAVID CALVERT / 27/07/2010
2009-11-10AR0108/10/09 NO CHANGES
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS
2008-09-25287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM, 112 JERMYN STREET, LONDON, SW1Y 6LS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-23363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-24363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-29363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-24363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-30363(288)DIRECTOR RESIGNED
2003-01-30363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-06-10288aNEW DIRECTOR APPOINTED
2002-05-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-24288aNEW SECRETARY APPOINTED
2002-04-24288bSECRETARY RESIGNED
2002-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-07363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-07-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-13363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-24363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
2000-03-13AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-02363sRETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
1999-01-28288cDIRECTOR'S PARTICULARS CHANGED
1999-01-28288cDIRECTOR'S PARTICULARS CHANGED
1999-01-25288bSECRETARY RESIGNED
1998-05-26363sRETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
1998-05-21288aNEW SECRETARY APPOINTED
1998-02-20395PARTICULARS OF MORTGAGE/CHARGE
1998-02-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-29225ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
1997-07-24287REGISTERED OFFICE CHANGED ON 24/07/97 FROM: C/O CALVERT JACKSON NOKES, 77 WESTON STREET, LONDON, SE1 3RS
1997-04-09288aNEW DIRECTOR APPOINTED
1997-03-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-14288bDIRECTOR RESIGNED
1997-03-14288aNEW DIRECTOR APPOINTED
1997-03-14288aNEW SECRETARY APPOINTED
1997-03-14288bSECRETARY RESIGNED
1997-03-13SRES01ALTER MEM AND ARTS 28/02/97
1997-03-06287REGISTERED OFFICE CHANGED ON 06/03/97 FROM: CLASSIC HOUSE, 174-180 OLD ST, LONDON, EC1V 9BP
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARC NEWSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARC NEWSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-13 Outstanding COUTTS & COMPANY
RENT DEPOSIT DEED 2009-01-09 Outstanding FABBRICHE CERAMICHE INVESTMENTS S.A.R.L.,
DEED OF CHARGE OVER CREDIT BALANCES 2005-12-13 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-02-09 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 1,423,012

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARC NEWSON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 950,221
Current Assets 2012-01-01 £ 2,450,746
Debtors 2012-01-01 £ 1,500,525
Fixed Assets 2012-01-01 £ 95,501
Shareholder Funds 2012-01-01 £ 1,123,235
Tangible Fixed Assets 2012-01-01 £ 95,501

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARC NEWSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARC NEWSON LIMITED
Trademarks
We have not found any records of MARC NEWSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARC NEWSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MARC NEWSON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MARC NEWSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MARC NEWSON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-03-0162044400Women's or girls' dresses of artificial fibres (excl. knitted or crocheted and petticoats)
2015-03-0197019000Collages and similar decorative plaques
2015-01-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2014-12-0197019000Collages and similar decorative plaques
2014-03-0182119100Table knives having fixed blades of base metal, incl. handles (excl. butter knives and fish knives)
2014-03-0190065900Cameras for roll film of a width of > 35 mm or for film in the flat (excl. instant print cameras and special cameras of subheading 9006.10 or 9006.30)
2014-02-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2013-07-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2013-07-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2013-04-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-11-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2012-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-08-0180070080Articles of tin, n.e.s.
2012-02-0194013000Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs)
2011-01-0173242900Baths of steel sheet
2010-10-0191059910

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARC NEWSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARC NEWSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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