Company information:
Marco Limited (No: 03495807)
Address: BLOCK 3 THE INDUSTRIAL ESTATE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF
Status: Active
Incorporated: 20-Jan-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: BRUCE PAUL ALEXANDER ( DOB: Aug-1969 From: May-2023 )
Current Director: BRUCE PAUL ALEXANDER ( DOB: Aug-1969 From: May-2023 )
Current Director: SIMON JOHN ASTILL ( DOB: Oct-1967 From: Apr-2006 )
Current Director: RUSSEL JOHN HILBORNE ( DOB: Jun-1961 From: Jan-1998 )
Current Director: MURRAY CHARLES HILBORNE ( DOB: Jun-1966 From: Jan-1998 )
Resigned Director: RUBENS SERGIO DE CASTRO ( DOB: Jul-1979 From: Oct-2021 To: Apr-2023 )
Resigned Director: MANDY HART ( DOB: Aug-1965 From: Mar-2011 To: Nov-2018 )
Resigned Director: STEPHEN DAVID HEADS ( DOB: May-1962 From: May-2006 To: Jun-2016 )
Resigned Director: LEONARD RALPH HILBORNE ( DOB: Jul-1931 From: Jan-1998 To: Jun-2006 )
Resigned Director: LEONARD RALPH HILBORNE ( DOB: Jul-1931 From: Aug-2010 To: Oct-2018 )
Resigned Director: PETER ALAN HILL ( DOB: Nov-1945 From: Apr-2006 To: Mar-2012 )
Resigned Director: RUNE INGEMAR MAGNUSSON ( DOB: May-1973 From: Jan-2021 To: Oct-2021 )
Resigned Director: JAMES MURRAY ( DOB: Oct-1965 From: Mar-2011 To: Sep-2016 )
Resigned Director: PAUL IAN SEAMONS ( From: Apr-2006 To: Nov-2018 )
Resigned Director: ALAN THOMAS ( DOB: Mar-1955 From: Mar-2011 To: Sep-2016 )
Resigned Secretary: STEPHEN DAVID HEADS ( DOB: May-1962 From: May-2006 To: Jun-2016 )
Resigned Secretary: NORMA HILBORNE ( DOB: Apr-1940 From: Feb-1998 To: Mar-2002 )
Resigned Secretary: RUSSEL JOHN HILBORNE ( DOB: Jun-1961 From: Apr-2002 To: May-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1998 To: Jan-1998 )
Persons of Significant Control:
Automation Tooling Systems Enterprises England Limited, Block 3 Enterprise Way, Edenbridge, Kent, TN8 6HF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-16)
Mr Russel John Hilborne, Block 3 The Industrial Estate, Enterprise Way, Edenbridge, Kent, TN8 6HF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-16)
Mr Russel John Hilborne, Block 3 The Industrial Estate, Enterprise Way, Edenbridge, Kent, TN8 6HF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-20, Ceased: 2018-01-20)
Mr Murray Charles Hilborne, Block 3 The Industrial Estate, Enterprise Way, Edenbridge, Kent, TN8 6HF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-20, Ceased: 2019-12-16)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 4,282,291 | 5,720,451 | 6,650,995 | 0.0,0.0,0.0,0.0,4282291.0,5720451.0,6650995.0 | ||||
| Current assets / Total inventories | 915,528 | 870,107 | 0.0,0.0,0.0,0.0,0.0,915528.0,870107.0 | |||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 5,440,541 | 6,035,836 | 3,839,289 | 2,690,253 | 1,874,522 | 3,437,253 | 4,528,448 | 5440541.0,6035836.0,3839289.0,2690253.0,1874522.0,3437253.0,4528448.0 |