Company registration number 12251725 (England and Wales)
CHARLES MARCUS GLOBAL LTD
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024
CHARLES MARCUS GLOBAL LTD
COMPANY INFORMATION
Directors
Geoffrey Willies
Glenys Mason
Suzanne Sanders
Company number
12251725
Registered office
91 New Cavendish Street
London
W1W 6XE
Accountants
Charles Marcus Ltd
Cams Hall
Cams Hill
Fareham
Hampshire
PO16 8AB
CHARLES MARCUS GLOBAL LTD
CONTENTS
Page
Directors' report
1
Balance sheet
3
Notes to the financial statements
4
CHARLES MARCUS GLOBAL LTD
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 SEPTEMBER 2024
- 1 -

The directors present their annual report and financial statements for the year ended 30 September 2024.

Principal activities

The principal activity of the company is management consultancy.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were :

Geoffrey Willies
Glenys Mason
Suzanne Sanders
Small companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
Geoffrey Willies
Director
15 May 2025
CHARLES MARCUS GLOBAL LTD
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 30 SEPTEMBER 2024
- 2 -
2024
2023
£
£
Gross profit
-
-
Profit before taxation
-
0
-
0
Tax on profit
-
0
-
0
Profit for the financial year
-
0
-
0

The profit and loss account has been prepared on the basis that all operations are continuing operations.

CHARLES MARCUS GLOBAL LTD
BALANCE SHEET
AS AT
30 SEPTEMBER 2024
30 September 2024
- 3 -
2024
2023
Notes
£
£
£
£
Current assets
Debtors
(1,113)
(1,113)
Net current liabilities
(1,113)
(1,113)
Capital and reserves
Called up share capital
2
2
Profit and loss reserves
(1,115)
(1,115)
Total equity
(1,113)
(1,113)

For the financial year ended 30 September 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with section 444 of the Companies Act 2006, all of the members of the company have consented to the preparation of abridged financial statements pursuant to paragraph 1A of Schedule 1 to the Small Companies and Groups (Accounts and Directors’ Report) Regulations (SI 2008/409)(b).

The financial statements were approved by the board of directors and authorised for issue on 15 May 2025 and are signed on its behalf by:
Geoffrey Willies
Director
Company registration number 12251725 (England and Wales)
CHARLES MARCUS GLOBAL LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024
- 4 -
1
Accounting policies
Company information

Charles Marcus Global Ltd is a private company limited by shares incorporated in England and Wales. The registered office is 91 New Cavendish Street, London, W1W 6XE.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

1.2
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2024
2023
Number
Number
Total
3
3
3
Parent company

Geoffrey Willies and Glenys Mason are the beneficial owners and controlling parties of the company.

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