Company information:
Markos Commercial Limited (No: 04070154)
Address: 112 SPENDMORE LANE, COPPULL, CHORLEY, PR7 5BX, ENGLAND
Status: Active
Incorporated: 09-Jul-2000
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 24420 - Aluminium production
Current Director: MARK NORMAN WAKEFIELD ( DOB: Apr-1965 From: Feb-2023 )
Resigned Director: ANTHONY JOHN ARROWSMITH ( DOB: Feb-1952 From: Jul-2001 To: Apr-2012 )
Resigned Director: CARLOS ARTOLA ( From: Sep-2000 To: Sep-2002 )
Resigned Director: JOSE MARIA ARTOLA ( From: Sep-2000 To: Mar-2002 )
Resigned Director: FEDERICO BARREDO ARDANZA ( DOB: Jul-1960 From: Apr-2008 To: Feb-2023 )
Resigned Director: MANUEL BARRENECHEA ( From: Mar-2002 To: Apr-2008 )
Resigned Director: JUAN ANTONIO GUTIERREZ DEL POZO ( From: Sep-2002 To: Apr-2003 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Director: ADRIAN ERIC PLATT ( From: Apr-2003 To: Nov-2010 )
Resigned Director: ADRIAN ERIC PLATT ( DOB: Oct-1966 From: Nov-2011 To: May-2017 )
Resigned Director: HOWARD MARK PRINCE ( DOB: May-1959 From: Jul-2001 To: Feb-2008 )
Resigned Director: CARLOS RUIZ ( From: Apr-2003 To: Nov-2010 )
Resigned Director: CARLOS RUIZ DE VEYE ( DOB: Mar-1962 From: Dec-2011 To: Feb-2023 )
Resigned Director: ROGER EDWARD PERCY TAYLOR ( From: Jul-2001 To: Sep-2002 )
Resigned Director: JUAN CARLOS TORRES ROMERO ( DOB: Jun-1966 From: Apr-2008 To: Feb-2023 )
Resigned Director: FRANK CLINTON RALPH WEAVER ( From: Apr-2003 To: Dec-2003 )
Resigned Director: ASIER ZARRAONANDIA ( From: Mar-2002 To: Apr-2008 )
Resigned Secretary: JAMES ALEXANDER NIMMO ( DOB: Apr-1956 From: Sep-2000 To: Jul-2001 )
Resigned Secretary: ADRIAN ERIC PLATT ( From: Mar-2008 To: Nov-2010 )
Resigned Secretary: HOWARD MARK PRINCE ( DOB: May-1959 From: Jul-2001 To: Feb-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2000 To: Sep-2000 )
Persons of Significant Control:
Befesa S.A., 46 Boulevard Grande-Duchesse Charlotte, L-1330, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-06, Ceased: 2023-02-10)
Befesa Aluminio S.L.U., 13 Carretera Luchana-Asua, Erandio, 48950, Spain: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2019-06-06, Ceased: 2019-06-06)
Mr Peder Erik Prahl, 61 Kensington Court, Flat 5, London, W8 5DG, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-06-05)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2023-03-30 | Chart |
|---|---|---|---|
| Fixed assets | 70,000 | 70,000 | 70000.0,70000.0 |
| Fixed assets / Property, plant and equipment | 70,000 | 70,000 | 70000.0,70000.0 |
| Current assets | 420,316 | 58,341 | 420316.0,58341.0 |
| Current assets / Total inventories | 1,751 | 1751.0,0.0 | |
| Current assets / Debtors | 344,297 | 58,334 | 344297.0,58334.0 |
| Current assets / Cash at bank and on hand | 74,268 | 7 | 74268.0,7.0 |
| Net current assets (liabilities) | -23,944,922 | 55,078 | -23944922.0,55078.0 |
| Total assets less current liabilities | -23,874,922 | 125,078 | -23874922.0,125078.0 |
| Net assets (liabilities) | -23,874,922 | 125,078 | -23874922.0,125078.0 |
| Equity / share capital and reserves | -23,874,922 | 125,078 | -23874922.0,125078.0 |