Company information:
Marcoe Engineering Limited (No: 03754286)
Address: UNIT 3, MALLOW PARK, WELWYN GARDEN CITY, AL7 1GX, ENGLAND
Status: Active
Incorporated: 19-Apr-1999
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 05-Mar-2025
Industry Class: 43210 - Electrical installation
Current Director: MARK BERESFORD ( DOB: Feb-1983 From: Jun-2021 )
Current Director: DAVID BIMSON ( DOB: Feb-1980 From: Jun-2021 )
Current Director: LEE DAVID COMPTON ( DOB: Jun-1961 From: Dec-2015 )
Current Director: STEWART CRANE ( DOB: Sep-1979 From: Dec-2015 )
Current Director: MARK STEWART CRILLEY ( DOB: Dec-1965 From: Apr-1999 )
Current Director: MARK STEWART CRILLEY ( DOB: Dec-1965 From: Apr-1999 )
Current Director: MARK STEWART CRILLEY ( DOB: Dec-1965 From: Apr-1999 )
Current Director: IAN DAVID HADDOCK ( DOB: Aug-1959 From: Jun-2021 )
Current Director: DUNCAN MCARTHUR ( DOB: Dec-1983 From: Dec-2015 )
Current Director: JOHN ARTHUR REYNOLDS ( DOB: Jan-1965 From: Mar-2009 )
Current Director: THOMAS GEORGE WOODCOCK ( DOB: Feb-1990 From: Jan-2024 )
Current Secretary: DUNCAN MCARTHUR ( From: Sep-2016 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Director: MARK PETER MORGAN ( DOB: Jun-1964 From: Mar-2009 To: Aug-2016 )
Resigned Director: ROBERT EDWARD WEBB ( DOB: May-1942 From: Apr-1999 To: Jul-2008 )
Resigned Secretary: MARK STEWART CRILLEY ( DOB: Dec-1965 From: Apr-1999 To: May-2013 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Secretary: MARK MORGAN ( DOB: Jun-1964 From: Mar-2009 To: Aug-2016 )
Persons of Significant Control:
Msc Enterprises Limited, Unit 3 Watchmead, Welwyn Garden City, AL7 1GX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-09-30)
Company Accounts Summary (£)
| Item | 16 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 188,000 | 19,145 | 13,609 | 25,314 | 17,703 | 188000.0,0.0,0.0,19145.0,0.0,13609.0,0.0,25314.0,17703.0 | ||||
| Fixed assets / Property, plant and equipment | 41,000 | 25,000 | 19,145 | 13,609 | 25,314 | 17,703 | 41000.0,25000.0,0.0,19145.0,0.0,13609.0,0.0,25314.0,17703.0 | |||
| Current assets | 5,217,000 | 5,181,000 | 4,855,609 | 6,263,464 | 6,513,909 | 5,781,991 | 5217000.0,5181000.0,0.0,4855609.0,0.0,6263464.0,0.0,6513909.0,5781991.0 | |||
| Current assets / Total inventories | 62,000 | 78,000 | 77,630 | 65,000 | 65,000 | 65,000 | 62000.0,78000.0,0.0,77630.0,0.0,65000.0,0.0,65000.0,65000.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 2,325,000 | 2325000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 203,000 | 284,000 | 508,638 | 647,173 | 68,263 | 1,485,329 | 203000.0,284000.0,0.0,508638.0,0.0,647173.0,0.0,68263.0,1485329.0 | |||
| Net current assets (liabilities) | 1,334,000 | 2,073,000 | 2,364,197 | 3,288,741 | 3,651,963 | 4,180,630 | 1334000.0,2073000.0,0.0,2364197.0,0.0,3288741.0,0.0,3651963.0,4180630.0 | |||
| Total assets less current liabilities | 1,522,000 | 2,098,000 | 2,383,342 | 3,302,350 | 3,677,277 | 4,198,333 | 1522000.0,2098000.0,0.0,2383342.0,0.0,3302350.0,0.0,3677277.0,4198333.0 | |||
| Provisions for liabilities, balance sheet subtotal | 10,000 | 5,000 | -2,991 | 10000.0,5000.0,0.0,-2991.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 10,000 | 2,991 | 10000.0,0.0,0.0,2991.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 1,503,000 | 2,080,000 | 2,355,566 | 2,885,683 | 3,399,495 | 4,087,222 | 1503000.0,2080000.0,0.0,2355566.0,0.0,2885683.0,0.0,3399495.0,4087222.0 | |||
| Equity / share capital and reserves | 1,503,000 | 2,080,000 | 2,080,151 | 2,355,566 | 2,355,566 | 2,885,683 | 2,885,683 | 3,399,495 | 4,087,222 | 1503000.0,2080000.0,2080151.0,2355566.0,2355566.0,2885683.0,2885683.0,3399495.0,4087222.0 |