Marcenco Limited HIGH WYCOMBE


Marcenco Limited is a private limited company situated at 74 Totteridge Drive, High Wycombe HP13 6UG. Incorporated on 2019-01-10, this 5-year-old company is run by 1 director.
Director Maxim M., appointed on 10 January 2019.
The company is officially categorised as "construction of commercial buildings" (SIC: 41201), "construction of railways and underground railways" (SIC: 42120).
The latest confirmation statement was sent on 2023-01-09 and the deadline for the subsequent filing is 2024-01-23. What is more, the accounts were filed on 05 April 2023 and the next filing should be sent on 05 January 2025.

Marcenco Limited Address / Contact

Office Address 74 Totteridge Drive
Town High Wycombe
Post code HP13 6UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11760675
Date of Incorporation Thu, 10th Jan 2019
Industry Construction of commercial buildings
Industry Construction of railways and underground railways
End of financial Year 5th April
Company age 5 years old
Account next due date Sun, 5th Jan 2025 (250 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Maxim M.

Position: Director

Appointed: 10 January 2019

Karyna M.

Position: Secretary

Appointed: 10 January 2019

Resigned: 01 March 2023

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Maxim M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Karyna M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Valentina M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Maxim M.

Notified on 10 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Karyna M.

Notified on 10 January 2019
Ceased on 1 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Valentina M.

Notified on 10 January 2019
Ceased on 1 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-052021-04-052022-04-052023-04-05
Balance Sheet
Net Assets Liabilities100100100100
Other
Average Number Employees During Period444 
Fixed Assets100100100100
Other Operating Expenses Format25 1267 313  
Profit Loss-18 568-18 568  
Raw Materials Consumables Used10 2803 755  
Staff Costs Employee Benefits Expense37 50037 500  
Total Assets Less Current Liabilities100100100100
Turnover Revenue30 00030 000  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/09
filed on: 14th, February 2024
Free Download (3 pages)

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