Marcura Uk Limited WORTHING


Founded in 2015, Marcura Uk, classified under reg no. 09869350 is an active company. Currently registered at Highdown House BN99 3HH, Worthing the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Felix A., Karsten G.. Of them, Felix A., Karsten G. have been with the company the longest, being appointed on 12 November 2015. As of 7 May 2024, there were 2 ex directors - Adrian C., Jens P. and others listed below. There were no ex secretaries.

Marcura Uk Limited Address / Contact

Office Address Highdown House
Office Address2 Yeoman Way
Town Worthing
Post code BN99 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09869350
Date of Incorporation Thu, 12th Nov 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Felix A.

Position: Director

Appointed: 12 November 2015

Karsten G.

Position: Director

Appointed: 12 November 2015

Adrian C.

Position: Director

Appointed: 21 January 2016

Resigned: 12 October 2018

David Venus & Company Llp

Position: Corporate Secretary

Appointed: 12 November 2015

Resigned: 31 January 2018

Jens P.

Position: Director

Appointed: 12 November 2015

Resigned: 12 February 2024

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Christian H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christian H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on Mon, 12th Feb 2024
filed on: 16th, February 2024
Free Download (1 page)

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