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Company Information for

MARKS & CLERK (CANADA) LLP

15 FETTER LANE, LONDON, EC4A 1BW,
Company Registration Number
OC314985
Limited Liability Partnership
Active

Company Overview

About Marks & Clerk (canada) Llp
MARKS & CLERK (CANADA) LLP was founded on 2005-09-01 and has its registered office in London. The organisation's status is listed as "Active". Marks & Clerk (canada) Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MARKS & CLERK (CANADA) LLP
 
Legal Registered Office
15 FETTER LANE
LONDON
EC4A 1BW
Other companies in WC2E
 
Filing Information
Company Number OC314985
Company ID Number OC314985
Date formed 2005-09-01
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts GROUP
Last Datalog update: 2024-04-07 02:00:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKS & CLERK (CANADA) LLP
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Company Officers of MARKS & CLERK (CANADA) LLP

Current Directors
Officer Role Date Appointed
MARK LLOYD KENRICK
 Limited Liability Partnership (LLP) Designated Member 2015-01-02
MAUREEN CATHERINE KINSLER
 Limited Liability Partnership (LLP) Designated Member 2016-01-01
ROBIN JOHN GEORGE OXLEY
 Limited Liability Partnership (LLP) Designated Member 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT STEWART NAISMITH
 Limited Liability Partnership (LLP) Designated Member 2014-04-30 2017-09-30
ANDREW SHANKS
 Limited Liability Partnership (LLP) Designated Member 2014-04-30 2017-09-30
KEITH LEONARD HODKINSON
 Limited Liability Partnership (LLP) Designated Member 2008-10-01 2015-12-31
SIMON JAMES MOUNTENEY
 Limited Liability Partnership (LLP) Designated Member 2011-02-24 2015-05-12
STEWART PENROSE HOSFORD
 Limited Liability Partnership (LLP) Designated Member 2005-09-01 2015-01-02
SEAN JAMES HACKETT
 Limited Liability Partnership (LLP) Designated Member 2005-11-21 2014-07-31
CHRISTIAN JOHN ROBERT GIBSON
 Limited Liability Partnership (LLP) Designated Member 2005-09-01 2008-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LLOYD KENRICK MARKS & CLERK LAW LLP Limited Liability Partnership (LLP) Designated Member 2015-07-10 CURRENT 2009-02-09 Active
MARK LLOYD KENRICK MARKS & CLERK (EUROPE) LLP Limited Liability Partnership (LLP) Designated Member 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
MARK LLOYD KENRICK MARKS & CLERK (LUXEMBOURG) LLP Limited Liability Partnership (LLP) Designated Member 2015-01-02 CURRENT 2008-05-22 Active
MARK LLOYD KENRICK MARKS & CLERK (ASIA) LLP Limited Liability Partnership (LLP) Designated Member 2015-01-02 CURRENT 2002-07-01 Active
MARK LLOYD KENRICK MARKS & CLERK (FRANCE) LLP Limited Liability Partnership (LLP) Designated Member 2015-01-02 CURRENT 2005-05-10 Active
MARK LLOYD KENRICK MARKS & CLERK CONSULTING LLP Limited Liability Partnership (LLP) Designated Member 2015-01-02 CURRENT 2011-10-14 Active - Proposal to Strike off
MARK LLOYD KENRICK MARKS & CLERK LLP Limited Liability Partnership (LLP) Designated Member 2009-02-23 CURRENT 2009-02-12 Active
MAUREEN CATHERINE KINSLER MARKS & CLERK (EUROPE) LLP Limited Liability Partnership (LLP) Designated Member 2016-01-01 CURRENT 2015-06-20 Active - Proposal to Strike off
MAUREEN CATHERINE KINSLER MARKS & CLERK (ASIA) LLP Limited Liability Partnership (LLP) Designated Member 2016-01-01 CURRENT 2002-07-01 Active
MAUREEN CATHERINE KINSLER MARKS & CLERK CONSULTING LLP Limited Liability Partnership (LLP) Designated Member 2015-11-24 CURRENT 2011-10-14 Active - Proposal to Strike off
MAUREEN CATHERINE KINSLER MARKS & CLERK LAW LLP Limited Liability Partnership (LLP) Designated Member 2015-07-10 CURRENT 2009-02-09 Active
MAUREEN CATHERINE KINSLER MARKS & CLERK (LUXEMBOURG) LLP Limited Liability Partnership (LLP) Designated Member 2015-05-12 CURRENT 2008-05-22 Active
MAUREEN CATHERINE KINSLER MARKS & CLERK (FRANCE) LLP Limited Liability Partnership (LLP) Designated Member 2015-05-12 CURRENT 2005-05-10 Active
MAUREEN CATHERINE KINSLER MARKS & CLERK LLP Limited Liability Partnership (LLP) Designated Member 2009-02-23 CURRENT 2009-02-12 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
2024-03-28Limited liability partnership termination of member Jonathan Gregory Colombo on 2024-02-29
2024-03-28Limited liability partnership appointment of corporate member Jonathan Colombo Professional Corporation on 2024-03-01 as member
2024-03-25Change of partner details Paul Horbal on 2023-12-01
2024-03-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23
2023-12-01Confirmation statement with no updates made up to 2023-11-29
2023-07-10Limited liability partnership termination of member Ian D Clark Professional Corporation on 2023-06-30
2023-03-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2022-12-23Limited liability partnership termination of member Jonathan Pollack on 2022-12-23
2022-08-08LLP change of corporate member Amrita V Singh Professional Corporation on 2021-12-22
2022-06-21Limited liability partnership appointment of Paul Horbal on 2022-06-20 as member
2022-06-21LLAP01Limited liability partnership appointment of Paul Horbal on 2022-06-20 as member
2022-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-05-04LLTM01Limited liability partnership termination of member Hetal Kushwaha Professional Corporation on 2022-05-03
2021-12-30Limited liability partnership appointment of Mr Jonathan Pollack on 2021-12-22 as member
2021-12-30LLAP01Limited liability partnership appointment of Mr Jonathan Pollack on 2021-12-22 as member
2021-12-29Change of partner details Mr Davd Allen Ruston on 2021-12-17
2021-12-29Limited liability partnership appointment of corporate member Ian D Clark Professional Corporation on 2021-12-22 as member
2021-12-29LLAP02Limited liability partnership appointment of corporate member Ian D Clark Professional Corporation on 2021-12-22 as member
2021-12-29LLCH01Change of partner details Mr Davd Allen Ruston on 2021-12-17
2021-12-22Limited liability partnership appointment of corporate member Lovrics Law Professional Corporation on 2021-12-22 as member
2021-12-22Limited liability partnership appointment of corporate member Lovrics Law Professional Corporation on 2021-12-22 as member
2021-12-22Limited liability partnership appointment of corporate member Amrita V Singh Professional Corporation on 2021-12-22 as member
2021-12-22Limited liability partnership appointment of Mr Jonathan Gregory Colombo on 2021-12-17 as member
2021-12-22Limited liability partnership appointment of Mr Jonathan Gregory Colombo on 2021-12-17 as member
2021-12-22Limited liability partnership appointment of Mr Davd Allen Ruston on 2021-12-17 as member
2021-12-22Limited liability partnership appointment of Mr James David Baker on 2021-12-22 as member
2021-12-22Limited liability partnership appointment of Mr James David Baker on 2021-12-22 as member
2021-12-22Limited liability partnership appointment of Mr Michael O'neill on 2021-12-22 as member
2021-12-22Limited liability partnership appointment of Mr Michael O'neill on 2021-12-22 as member
2021-12-22Limited liability partnership appointment of corporate member Jean-Charles Gregoire Professional Corporation on 2021-12-22 as member
2021-12-22Limited liability partnership appointment of corporate member Jean-Charles Gregoire Professional Corporation on 2021-12-22 as member
2021-12-22LLP change of corporate member Jean-Charles Gregoire Professional Corporation on 2021-12-22
2021-12-22LLP change of corporate member Jean-Charles Gregoire Professional Corporation on 2021-12-22
2021-12-22Limited liability partnership appointment of Mr Andrew Jones on 2021-12-22 as member
2021-12-22Limited liability partnership appointment of Mr Andrew Jones on 2021-12-22 as member
2021-12-22Limited liability partnership appointment of corporate member Hetal Kushwaha Professional Corporation on 2021-12-22 as member
2021-12-22Limited liability partnership appointment of corporate member Hetal Kushwaha Professional Corporation on 2021-12-22 as member
2021-12-22LLAP02Limited liability partnership appointment of corporate member Lovrics Law Professional Corporation on 2021-12-22 as member
2021-12-22LLAP01Limited liability partnership appointment of Mr Jonathan Gregory Colombo on 2021-12-17 as member
2021-12-22LLCH02LLP change of corporate member Jean-Charles Gregoire Professional Corporation on 2021-12-22
2021-11-29LLCS01Confirmation statement with no updates made up to 2021-11-29
2021-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-11-30LLCS01Confirmation statement with no updates made up to 2020-11-29
2020-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-12-03LLCS01Confirmation statement with no updates made up to 2019-11-29
2019-11-29LLPSC01LLP Notification of Daniel Frederick Talbot-Ponsonby as a person with significant control on 2019-11-28
2019-11-29LLPSC07LLP Cessation of Maureen Catherine Kinsler as a person with significant control on 2019-11-28
2019-11-28LLAP01Limited liability partnership appointment of Mr Daniel Frederick Talbot-Ponsonby on 2019-11-28 as member
2019-11-28LLTM01Limited liability partnership termination of member Maureen Catherine Kinsler on 2019-11-28
2019-10-04LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2019-12-31 to 2019-07-31
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-02LLCS01Confirmation statement with no updates made up to 2019-09-01
2019-04-09LLPSC04LLP Notification of change for Mr Robin John George Oxley as a person with significant control on
2019-04-01LLAD01Change of registered office address for limited liability partnership from Third Floor 90 Long Acre London WC2E 9RA to 15 Fetter Lane London EC4A 1BW
2018-09-14LLCS01Confirmation statement with no updates made up to 2018-09-01
2018-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-13LLPSC01LLP Notification of Robin John George Oxley as a person with significant control on 2017-10-01
2018-07-26LLPSC07CESSATION OF ROBERT STEWART NAISMITH AS A PSC
2018-07-26LLPSC07CESSATION OF ANDREW SHANKS AS A PSC
2018-07-26LLPSC04CHANGE OF PARTICULARS FOR A PSC
2018-07-26LLPSC04CHANGE OF PARTICULARS FOR A PSC
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-01LLAP01Limited liability partnership appointment of Mr Robin John George Oxley on 2017-10-01 as member
2017-10-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW SHANKS
2017-10-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERT NAISMITH
2017-09-01LLCS01Confirmation statement with no updates made up to 2017-09-01
2016-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-01LLCS01Confirmation statement with no updates made up to 2016-09-01
2016-01-14LLTM01Limited liability partnership termination of member Keith Leonard Hodkinson on 2015-12-31
2016-01-14LLAP01Limited liability partnership appointment of Mrs Maureen Catherine Kinsler on 2016-01-01 as member
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-01LLAR01LLP Annual return made up to 2015-09-01
2015-06-29LLCH01Change of partner details Mr Mark Lloyd Kenrick on 2015-06-27
2015-05-12LLTM01Limited liability partnership termination of member Simon James Mounteney on 2015-05-12
2015-01-22LLAP01Limited liability partnership appointment of Mr Mark Lloyd Kenrick on 2015-01-02 as member
2015-01-22LLTM01Limited liability partnership termination of member Stewart Penrose Hosford on 2015-01-02
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-12LLAR01LLP Annual return made up to 2014-09-01
2014-09-12LLTM01Limited liability partnership termination of member Sean James Hackett on 2014-07-31
2014-06-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON JAMES MOUNTENEY / 13/06/2014
2014-06-09LLPAUDAUDITORS RESIGNATION (LLP)
2014-05-19LLAP01LLP MEMBER APPOINTED ANDREW SHANKS
2014-05-19LLAP01LLP MEMBER APPOINTED DR ROBERT STEWART NAISMITH
2013-10-07LLAR01ANNUAL RETURN MADE UP TO 01/09/13
2013-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-29LLAR01ANNUAL RETURN MADE UP TO 01/09/12
2012-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KEITH LEONARD HODKINSON / 02/03/2012
2011-10-17LLAR01ANNUAL RETURN MADE UP TO 01/09/11
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-29LLAP01LLP MEMBER APPOINTED SIMON JAMES MOUNTENEY
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEWART PENROSE HOSFORD / 01/09/2010
2010-09-03LLAR01ANNUAL RETURN MADE UP TO 01/09/10
2010-09-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KEITH LEONARD HODKINSON / 01/09/2010
2010-09-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SEAN JAMES HACKETT / 01/09/2010
2009-10-16LLAR01ANNUAL RETURN MADE UP TO 01/09/09
2009-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-11LLP363ANNUAL RETURN MADE UP TO 01/09/08
2009-05-11LLP288cMEMBER'S PARTICULARS SEAN HACKETT
2009-05-11LGLOLLP MEMBER GLOBAL SEAN HACKETT DETAILS CHANGED BY FORM RECEIVED ON 07-05-2009 FOR LLP OC302518
2009-03-13LLP287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 90 LONG ACRE LONDON WC2E 9RA
2008-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-10LLP288bMEMBER RESIGNED CHRISTIAN GIBSON
2008-10-10LLP288aLLP MEMBER APPOINTED KEITH LEONARD HODKINSON
2007-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-07363aANNUAL RETURN MADE UP TO 01/09/07
2007-08-23363aANNUAL RETURN MADE UP TO 01/09/06
2007-02-17225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05
2007-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-06288aNEW MEMBER APPOINTED
2005-09-01NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MARKS & CLERK (CANADA) LLP 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 MARKS & CLERK (CANADA) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARKS & CLERK (CANADA) LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of MARKS & CLERK (CANADA) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MARKS & CLERK (CANADA) LLP
Trademarks
We have not found any records of MARKS & CLERK (CANADA) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKS & CLERK (CANADA) LLP. 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 (None Supplied) as MARKS & CLERK (CANADA) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MARKS & CLERK (CANADA) LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKS & CLERK (CANADA) LLP 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 MARKS & CLERK (CANADA) LLP any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4A 1BW