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Company Information for

MARCO GROUP LIMITED

2ND FLOOR BRAMBLE HOUSE FURZEHALL FARM, WICKHAM ROAD, FAREHAM, HAMPSHIRE, PO16 7JH,
Company Registration Number
08265040
Private Limited Company
Active

Company Overview

About Marco Group Ltd
MARCO GROUP LIMITED was founded on 2012-10-23 and has its registered office in Fareham. The organisation's status is listed as "Active". Marco Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MARCO GROUP LIMITED
 
Legal Registered Office
2ND FLOOR BRAMBLE HOUSE FURZEHALL FARM
WICKHAM ROAD
FAREHAM
HAMPSHIRE
PO16 7JH
Other companies in PO16
 
Previous Names
VOGEL-WEHR LIMITED15/04/2015
JEK BUILDING SERVICES LTD01/05/2014
Filing Information
Company Number 08265040
Company ID Number 08265040
Date formed 2012-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-23
Return next due 2018-11-06
Type of accounts SMALL
Last Datalog update: 2018-01-19 20:43:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARCO GROUP LIMITED
The accountancy firm based at this address is TAW ACCOUNTANCY SERVICES LIMITED

Company Officers of MARCO GROUP LIMITED

Current Directors
Officer Role Date Appointed
SIMON DEREK FOX
Director 2015-05-01
DAVID BARWISE GILL
Director 2015-05-01
KEVIN JAMES WILSON WEIR
Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ST CLARE LOCKE
Director 2012-10-23 2014-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DEREK FOX AIRPORT FACILITIES (GATWICK) LIMITED Director 2014-10-31 CURRENT 2014-01-07 Active
SIMON DEREK FOX AIRPORT FACILITIES (HEATHROW) LIMITED Director 2014-10-31 CURRENT 2014-01-07 Active
DAVID BARWISE GILL AIRPORT FACILITIES ELECTRICAL LIMITED Director 2015-01-01 CURRENT 2014-03-28 Active
DAVID BARWISE GILL AIRPORT FACILITIES (GATWICK) LIMITED Director 2014-10-31 CURRENT 2014-01-07 Active
DAVID BARWISE GILL AIRPORT FACILITIES (HEATHROW) LIMITED Director 2014-10-31 CURRENT 2014-01-07 Active
DAVID BARWISE GILL AIRPORT FACILITIES (MAINTENANCE) LIMITED Director 2014-10-01 CURRENT 2009-08-20 Active
DAVID BARWISE GILL AIRPORT FACILITIES LIMITED Director 2009-11-14 CURRENT 2009-11-14 Liquidation
KEVIN JAMES WILSON WEIR TO YOU HIRE LTD Director 2016-10-03 CURRENT 2016-09-06 Active
KEVIN JAMES WILSON WEIR MARCO MAINTENANCE LTD Director 2015-05-01 CURRENT 2014-08-04 Dissolved 2017-01-17
KEVIN JAMES WILSON WEIR W3G-CO-UK LIMITED Director 2014-10-06 CURRENT 2014-10-06 Dissolved 2017-12-19
KEVIN JAMES WILSON WEIR TAW ACCOUNTANCY SERVICES LIMITED Director 2014-01-01 CURRENT 2011-01-10 Active
KEVIN JAMES WILSON WEIR SIMPLY BOOKKEEPING (SOUTHERN) LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2014-07-08
KEVIN JAMES WILSON WEIR ASHFORD TAILORED TRAINING LIMITED Director 2010-05-07 CURRENT 2008-03-26 Dissolved 2015-05-23
KEVIN JAMES WILSON WEIR S&W ACCOUNTANCY SERVICES LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
KEVIN JAMES WILSON WEIR UKW LIMITED Director 2007-03-30 CURRENT 2007-03-30 Dissolved 2013-10-30

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
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-12-07PSC08NOTIFICATION OF PSC STATEMENT ON 06/12/2017
2017-12-07PSC07CESSATION OF SI MON DEREK FOX AS A PSC
2017-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2017 FROM GROUND FLOOR OFFICES 54B HIGH STREET FAREHAM HAMPSHIRE PO16 7BG
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-31AA31/10/15 TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-05AR0123/10/15 FULL LIST
2016-04-05AP01DIRECTOR APPOINTED MR DAVID BARWISE GILL
2016-04-05AP01DIRECTOR APPOINTED MR SIMON DEREK FOX
2016-04-01SH0101/11/14 STATEMENT OF CAPITAL GBP 951
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 101
2015-12-09SH0101/11/14 STATEMENT OF CAPITAL GBP 101
2015-04-16AA31/10/14 TOTAL EXEMPTION SMALL
2015-04-15RES15CHANGE OF NAME 31/10/2014
2015-04-15CERTNMCOMPANY NAME CHANGED VOGEL-WEHR LIMITED CERTIFICATE ISSUED ON 15/04/15
2014-12-13LATEST SOC13/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-13AR0123/10/14 FULL LIST
2014-05-01RES15CHANGE OF NAME 22/04/2014
2014-05-01CERTNMCOMPANY NAME CHANGED JEK BUILDING SERVICES LTD CERTIFICATE ISSUED ON 01/05/14
2014-05-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOCKE
2014-04-19AP01DIRECTOR APPOINTED MR KEVIN JAMES WILSON WEIR
2014-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-13AR0123/10/13 FULL LIST
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ST CLARE LOCKE / 01/07/2013
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2013 FROM GROUND FLOOR OFFICES 54B HIGH STREET FAREHAM HAMPSHIRE PO16 7BG ENGLAND
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2013 FROM WALLINGTON HOUSE 35A WATERSIDE GARDENS FAREHAM HAMPSHIRE PO16 8SD ENGLAND
2012-10-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MARCO GROUP LIMITED 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 MARCO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARCO GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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

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 MARCO GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-23 £ 1
Shareholder Funds 2012-10-23 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARCO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARCO GROUP LIMITED
Trademarks
We have not found any records of MARCO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCO GROUP LIMITED. 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 (74990 - Non-trading company) as MARCO GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARCO GROUP LIMITED 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 MARCO GROUP LIMITED 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 MARCO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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