Marcon Fit-out Ltd ANTRIM


Founded in 2004, Marcon Fit-out, classified under reg no. NI051006 is an active company. Currently registered at A2 Fergusons Way BT41 4LZ, Antrim the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

At present there are 3 directors in the the company, namely Donall R., Mark M. and Mark O.. In addition one secretary - Donall R. - is with the firm. At present there is one former director listed by the company - Mark M., who left the company on 12 September 2018. In addition, the company lists several former secretaries whose names might be found in the table below.

This company operates within the BT41 4NN postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1119156 . It is located at 8 Plasketts Close, Antrim with a total of 2 cars. It has two locations in the UK.

Marcon Fit-out Ltd Address / Contact

Office Address A2 Fergusons Way
Office Address2 Kilbegs Road
Town Antrim
Post code BT41 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI051006
Date of Incorporation Tue, 22nd Jun 2004
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (228 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Donall R.

Position: Director

Appointed: 04 August 2023

Donall R.

Position: Secretary

Appointed: 01 December 2022

Mark M.

Position: Director

Appointed: 01 December 2021

Mark O.

Position: Director

Appointed: 22 June 2004

John M.

Position: Secretary

Appointed: 03 December 2018

Resigned: 01 December 2022

Mark M.

Position: Director

Appointed: 22 June 2004

Resigned: 12 September 2018

Mark M.

Position: Secretary

Appointed: 22 June 2004

Resigned: 12 September 2018

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Mark M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark O. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

8 Plasketts Close
City Antrim
Post code BT41 4LY
Vehicles 1
Unit A2
Address Kilbegs Business Park , Junction One
City Antrim
Post code BT41 4NN
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Group of companies' accounts made up to March 31, 2023
filed on: 18th, September 2023
Free Download (36 pages)

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