BizStats
You are here: bizstats.co.uk > a-z index > M list > MA list > MAR list > MARC list

Marcoe Engineering Services Limited HERTFORDSHIRE

Marcoe Engineering Services started in year 1996 as Private Limited Company with registration number 03279838. The Marcoe Engineering Services company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Hertfordshire at 55 High Street. Postal code: EN11 8TQ. Since 6th January 2005 Marcoe Engineering Services Limited is no longer carrying the name Marcoe Electrical.

The firm has 2 directors, namely John R., Mark C.. Of them, Mark C. has been with the company the longest, being appointed on 18 November 1996 and John R. has been with the company for the least time - from 23 March 2021. As of 27 April 2024, there were 3 ex secretaries - Duncan M., Mark M. and others listed below. There were no ex directors.

Marcoe Engineering Services Limited Address / Contact

Office Address 55 High Street
Office Address2 Hoddesdon
Town Hertfordshire
Post code EN11 8TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03279838
Date of Incorporation Mon, 18th Nov 1996
Industry Non-trading company
End of financial Year 30th September
Company age 28 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

John R.

Position: Director

Appointed: 23 March 2021

Mark C.

Position: Director

Appointed: 18 November 1996

Duncan M.

Position: Secretary

Appointed: 01 September 2016

Resigned: 23 March 2021

Mark M.

Position: Secretary

Appointed: 17 November 2008

Resigned: 31 August 2016

Derek S.

Position: Secretary

Appointed: 18 November 1996

Resigned: 17 November 2008

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1996

Resigned: 18 November 1996

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 18 November 1996

Resigned: 18 November 1996

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Mark C. This PSC and has 75,01-100% shares.

Mark C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Marcoe Electrical January 6, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-30
Net Worth33    
Balance Sheet
Cash Bank On Hand 33333
Net Assets Liabilities 33333
Cash Bank In Hand33    
Net Assets Liabilities Including Pension Asset Liability33    
Reserves/Capital
Shareholder Funds33    
Other
Number Shares Allotted 33333
Par Value Share 11111
Share Capital Allotted Called Up Paid33    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 30th September 2022
filed on: 5th, April 2023 		Free Download (34 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.