M. MARCUS LIMITED
M. MARCUS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00360234, and its current status with Companies House is active. The company was incorporated on 1 April 1940 and lists its registered address as London, United Kingdom. 5 shareholders are on record for M. MARCUS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for M. MARCUS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RNK (LONDON) LIMITED, holding 25% — the largest recorded stake — followed by SAN INVESTMENT LIMITED at 25%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RNK (LONDON) LIMITED | 25% | Companies House | |
| SAN INVESTMENT LIMITED | 25% | Companies House | |
| PANKAJ KARNANI | 22.4% | Companies House |
Officers
5
Three of the 5 officer records shown for M. MARCUS LIMITED are current appointments, filed with Companies House. Narendra Karnani (appointed 1992-01-15) and Pankaj Karnani (appointed 1995-01-28) both serve as Director; Pankaj Karnani (appointed 1995-01-28) serves as Company Secretary. The remaining 2 records shown (Kanta Karnani and Viswanath Karnani) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at M. MARCUS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns M. MARCUS LIMITED?
Five shareholders are currently on record for M. MARCUS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RNK (LONDON) LIMITED, holding 25% — the largest recorded stake — followed by SAN INVESTMENT LIMITED at 25%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is M. MARCUS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for M. MARCUS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does M. MARCUS LIMITED have on record?
5 shareholders are shown on record for M. MARCUS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is M. MARCUS LIMITED's company registration number?
M. MARCUS LIMITED's registration number is 00360234, filed with Companies House in United Kingdom. Its current status on the register is active.
Is M. MARCUS LIMITED still an active company?
M. MARCUS LIMITED's status on Companies House is listed as active.
When was M. MARCUS LIMITED incorporated?
M. MARCUS LIMITED was incorporated on 1 April 1940, according to Companies House.
What is M. MARCUS LIMITED's registered address?
The registered address on file for M. MARCUS LIMITED is London, United Kingdom.
What legal structure is M. MARCUS LIMITED registered as?
M. MARCUS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of M. MARCUS LIMITED?
Three of the 5 officer records shown for M. MARCUS LIMITED are current appointments, filed with Companies House. Narendra Karnani (appointed 1992-01-15) and Pankaj Karnani (appointed 1995-01-28) both serve as Director; Pankaj Karnani (appointed 1995-01-28) serves as Company Secretary. The remaining 2 records shown (Kanta Karnani and Viswanath Karnani) are former appointments that have since been resigned. Management authority at M. MARCUS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to M. MARCUS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to M. MARCUS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access M. MARCUS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like M. MARCUS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.