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Marcraft Limited JARROW

Marcraft started in year 1988 as Private Limited Company with registration number 02269381. The Marcraft company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Jarrow at 19-34 Bedesway. Postal code: NE32 3BE.

There is a single director in the company at the moment - Stephen G., appointed on 21 September 2023. In addition, a secretary was appointed - Stephen G., appointed on 21 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Marcraft Limited Address / Contact

Office Address 19-34 Bedesway
Office Address2 Bede Industrial Estate
Town Jarrow
Post code NE32 3BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02269381
Date of Incorporation Mon, 20th Jun 1988
Industry Leasing of intellectual property and similar products, except copyright works
End of financial Year 12th May
Company age 36 years old
Account next due date Mon, 12th Feb 2024 (71 days after)
Account last made up date Sat, 7th May 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Stephen G.

Position: Secretary

Appointed: 21 September 2023

Stephen G.

Position: Director

Appointed: 21 September 2023

Walter B.

Position: Director

Resigned: 13 January 2022

John H.

Position: Director

Appointed: 14 January 2022

Resigned: 21 September 2023

John H.

Position: Secretary

Appointed: 27 September 1996

Resigned: 21 September 2023

David G.

Position: Secretary

Appointed: 27 June 1994

Resigned: 27 September 1996

Garry B.

Position: Director

Appointed: 14 May 1991

Resigned: 16 September 2010

Gregory B.

Position: Director

Appointed: 14 May 1991

Resigned: 27 June 1994

James G.

Position: Director

Appointed: 14 May 1991

Resigned: 06 September 2002

David G.

Position: Director

Appointed: 14 May 1991

Resigned: 07 May 2004

Douglas C.

Position: Secretary

Appointed: 14 May 1991

Resigned: 27 June 1994

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Be Modern Holdings Limited from Jarrow, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Walter B. This PSC has significiant influence or control over the company,.

Be Modern Holdings Limited

34 Bedesway, Jarrow, Tyne And Wear, NE32 3BE, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06032242
Notified on 21 January 2022
Nature of control: 75,01-100% shares

Walter B.

Notified on 19 April 2017
Ceased on 13 January 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2023-05-06
filed on: 10th, November 2023 		Free Download (13 pages)

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