Company information:
Marrakech ( U.K.) Limited (No: 03785263)
Address: GLADSTONE HOUSE, HITHERCROFT ROAD, WALLINGFORD, OX10 9BT, ENGLAND
Status: Active
Incorporated: 06-Apr-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 62012 - Business and domestic software development
Current Director: CHRISTOPHER FRANCIS HENRY BAKER ( DOB: Oct-1955 From: Nov-2016 )
Current Director: DARRELL PETER BOXALL ( DOB: Oct-1970 From: Oct-2022 )
Current Director: DARRELL BOXALL ( DOB: Oct-1970 From: Oct-2022 )
Current Director: MARTIN JOHN GOODWIN ( DOB: Jan-1983 From: Oct-2022 )
Current Director: JEFF MACKINNON ( DOB: Aug-1969 From: Jan-2022 )
Current Director: STEFAN JOHN MAYNARD ( DOB: Jul-1972 From: May-2014 )
Current Secretary: MARTIN GOODWIN ( From: Oct-2022 )
Resigned Director: CHRISTOPHER FRANCIS HENRY BAKER ( DOB: Oct-1955 From: Nov-2016 To: May-2021 )
Resigned Director: CHRISTOPHER FRANCIS HENRY BAKER ( DOB: Oct-1955 From: Nov-2016 To: May-2021 )
Resigned Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: May-2014 To: Jan-2022 )
Resigned Director: MICHAEL PATRICK COLLIER ( DOB: Mar-1975 From: May-2014 To: Sep-2015 )
Resigned Director: JAMES COWAN ( DOB: Mar-1974 From: Jan-2017 To: Jan-2022 )
Resigned Director: ANDREW JOHN HAMLYN ( From: Jul-2006 To: May-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Director: WILLIAM STEPHEN MCBRINN ( DOB: Nov-1968 From: Sep-2016 To: Feb-2017 )
Resigned Director: ANDREW JOHN MILLER ( DOB: Jun-1961 From: Jul-2006 To: May-2014 )
Resigned Director: KELLY MURPHY ( From: Jun-1999 To: Sep-2006 )
Resigned Director: JAMIE LEIGH RADFORD ( DOB: Nov-1975 From: Sep-2015 To: Sep-2016 )
Resigned Director: CRAIG HILTON RODGERSON ( DOB: May-1964 From: May-2014 To: Nov-2016 )
Resigned Director: SCOTT RYAN SAKLAD ( DOB: May-1972 From: Jan-2022 To: Oct-2022 )
Resigned Director: SCOTT SAKLAD ( DOB: May-1972 From: Jan-2022 To: Oct-2022 )
Resigned Director: ANDREW JAMES TIMLIN ( DOB: Sep-1977 From: Jun-2020 To: May-2021 )
Resigned Director: BRIAN PATRICK TIMMONS ( DOB: Apr-1953 From: Jun-1999 To: Jun-2003 )
Resigned Secretary: JEMMA BELGHOUL ( From: Jan-2022 To: Oct-2022 )
Resigned Secretary: CAPITA GROUP SECRETARY LIMITED ( From: May-2014 To: Jan-2022 )
Resigned Secretary: TIMOTHY ALAN GILLOTT ( From: Jan-2007 To: May-2014 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Jun-1999 To: Dec-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Secretary: BRIAN PATRICK TIMMONS ( DOB: Apr-1953 From: Jun-1999 To: Jun-2003 )
Persons of Significant Control:
Jonas Computing (Uk) Ltd, Gladstone House Lupton Road, Wallingford, OX10 9BT, England: Ownership of shares – 75% or more (Notified: 2022-01-01)
Amt-Sybex Limited, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-01-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Equity / share capital and reserves | 632,472 | 713,169 | 865,926 | 946,583 | 632472.0,0.0,0,713169.0,865926.0,946583.0 |