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Company Information for

MARCOVE LTD

CAMPBELL PARKER, PACIFIC HOUSE, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TF,
Company Registration Number
05972463
Private Limited Company
Active

Company Overview

About Marcove Ltd
MARCOVE LTD was founded on 2006-10-19 and has its registered office in Reading. The organisation's status is listed as "Active". Marcove Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
MARCOVE LTD
 
Legal Registered Office
CAMPBELL PARKER, PACIFIC HOUSE
IMPERIAL WAY
READING
BERKSHIRE
RG2 0TF
Other companies in RG6
 
Filing Information
Company Number 05972463
Company ID Number 05972463
Date formed 2006-10-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts 
VAT Number /Sales tax ID GB913435932  
Last Datalog update: 2020-01-05 13:26:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARCOVE LTD
Companies with same name MARCOVE LTD
The following companies were found which have the same name as MARCOVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARCOVE EASTERN HOSPITALITY PRIVATE LIMITED 3 GROUND FLOOR VEER SAVARKAR BLOCK SHAKARPUR Delhi 110092 ACTIVE Company formed on the 2009-09-18
MARCOVE ENTERPRISES INCORPORATED California Unknown
MARCOVE HOLDINGS LIMITED DODDER HOUSE, 2, DODDER PARK DRIVE, DUBLIN 14. Dissolved Company formed on the 1992-05-05
MARCOVE PROPERTIES LIMITED NEW ROAD TULLAMORE CO OFFALY Normal (3) Company formed on the 1992-05-26
MARCOVE REALTY, INC. 4150 129TH STREET, WEST CORTEZ FL 34215 Inactive Company formed on the 1983-12-12
MARCOVE TECHNOLOGIES LIMITED CAMPBELL PARKER ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD Dissolved Company formed on the 2009-04-21
MARCOVE, INC. 364 DUNBAR COURT DUNEDIN FL 34698 Inactive Company formed on the 1986-11-06
Marcovecchio Family LLC 207 Bridal Trail Unit C Pueblo CO 81005 Voluntarily Dissolved Company formed on the 2015-05-29
MARCOVEFA LTD 62 WESTFIELD COURT REDCAR TS10 5QZ Active - Proposal to Strike off Company formed on the 2018-01-26

Company Officers of MARCOVE LTD

Current Directors
Officer Role Date Appointed
BETH MEGAN FAIRCHILD
Company Secretary 2008-04-07
BETH MEGAN FAIRCHILD
Director 2012-11-01
LEE WILLIAM FAIRCHILD
Director 2006-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN FAIRCHILD
Company Secretary 2006-10-19 2006-10-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM Campbell Parker Atlantic House Imperial Way Reading Berkshire RG2 0TD
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2016-12-23AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2015-12-17AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-28AR0117/10/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-26AR0117/10/14 ANNUAL RETURN FULL LIST
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/14 FROM 2 City Limits, Danehill Lower Earley Reading Berkshire RG6 4UP
2013-12-20AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-06AR0117/10/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0117/10/12 ANNUAL RETURN FULL LIST
2012-11-09CH03SECRETARY'S DETAILS CHNAGED FOR MISS BETH MEGAN STACEY on 2012-10-17
2012-11-01AP01DIRECTOR APPOINTED MRS BETH MEGAN FAIRCHILD
2012-06-14AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0117/10/11 ANNUAL RETURN FULL LIST
2011-08-08AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0117/10/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0117/10/09 ANNUAL RETURN FULL LIST
2009-12-10CH01Director's details changed for Lee William Fairchild on 2009-10-17
2009-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2009-04-27287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM MARCOVE HOUSE 44 IVERDALE CLOSE IVER BUCKINGHAMSHIRE SL0 9RL UNITED KINGDOM
2008-10-17363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM HIGHBRIDGE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HR
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 44 IVERDALE CLOSE IVER BUCKINGHAMSHIRE S10 9RL
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY WILLIAM FAIRCHILD
2008-04-08288aSECRETARY APPOINTED MISS BETH MEGAN STACEY
2007-11-14363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2006-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MARCOVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARCOVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARCOVE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-11-01 £ 35,820
Creditors Due Within One Year 2011-11-01 £ 1,270

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARCOVE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 4
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2012-11-01 £ 28,247
Cash Bank In Hand 2011-11-01 £ 114
Current Assets 2012-11-01 £ 36,582
Current Assets 2011-11-01 £ 114
Debtors 2012-11-01 £ 8,335
Shareholder Funds 2012-11-01 £ 762
Shareholder Funds 2011-11-01 £ 1,156

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARCOVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARCOVE LTD
Trademarks
We have not found any records of MARCOVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCOVE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MARCOVE LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where MARCOVE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARCOVE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARCOVE LTD any grants or awards.
Ownership
    We could not find any group structure information
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