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Marcazo Ltd LONDON

Marcazo Ltd is a private limited company that can be found at 6Th Floor, One London Wall, London EC2Y 5EB. Incorporated on 2018-10-03, this 5-year-old company is run by 2 directors.
Director Karen H., appointed on 30 May 2022. Director Mathijs E., appointed on 17 December 2021.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The last confirmation statement was sent on 2023-10-02 and the deadline for the subsequent filing is 2024-10-16. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Marcazo Ltd Address / Contact

Office Address 6th Floor
Office Address2 One London Wall
Town London
Post code EC2Y 5EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11602782
Date of Incorporation Wed, 3rd Oct 2018
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Karen H.

Position: Director

Appointed: 30 May 2022

Mathijs E.

Position: Director

Appointed: 17 December 2021

Deepak J.

Position: Director

Appointed: 05 October 2020

Resigned: 17 December 2021

Olivier S.

Position: Director

Appointed: 03 October 2018

Resigned: 09 June 2022

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Custom Materials Ltd from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Custom Materials Ltd

6th Floor One London Wall, London, EC2Y 5EB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09185258
Notified on 3 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Cash Bank On Hand458 665
Other
Amounts Owed To Group Undertakings406 196
Creditors419 289
Net Current Assets Liabilities39 376
Nominal Value Shares Issued Specific Share Issue0
Number Shares Issued Fully Paid10 000
Number Shares Issued Specific Share Issue10 000
Other Creditors13 093
Par Value Share0
Total Assets Less Current Liabilities39 376

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Registration of charge 116027820002, created on Mon, 30th Oct 2023
filed on: 6th, November 2023 		Free Download (49 pages)

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