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MARCO`S GROUP LIMITED

MARCO`S GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMARCO`S GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05399438
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARCO`S GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARCO`S GROUP LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARCO`S GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for MARCO`S GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 19, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 19, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 19, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		9 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		3 pagesAA

    Annual return made up to Mar 19, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Brois Sczepansky on Jan 23, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA

    Annual return made up to Mar 19, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		3 pagesAA
    View All Filings

    Who are the officers of MARCO`S GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    		120723590001
    SCZEPANSKY, Boris
    Am Buchenhain 16
    76359 Marxzell
    Germany
    		Director
    Am Buchenhain 16
    76359 Marxzell
    Germany
    		German140270180002
    SCZEPANSKY, Horst
    Am Buchenhain 16
    Marxzell
    76359
    Germany
    		Director
    Am Buchenhain 16
    Marxzell
    76359
    Germany
    		German104639130001
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    		Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    		900030720001
    ISS INTERNATIONAL SECRETARY SERVICE LTD
    Suite 18 Shearway Business Park
    Shearway Road
    CT19 4RH Folkestone
    Kent
    		Secretary
    Suite 18 Shearway Business Park
    Shearway Road
    CT19 4RH Folkestone
    Kent
    		99270660001
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    		Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    		900030290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARCO`S GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Boris Sczepansky
    76359marxzell
    Am Buchenhain 16
    Germany
    		Jan 27, 2017
    76359marxzell
    Am Buchenhain 16
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Marc Sczepansky
    76359
    Marxzell
    Am Bechenhain 16
    Germany
    		Jan 27, 2017
    76359
    Marxzell
    Am Bechenhain 16
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Maren Sczepasky
    76359marxzell
    Am Buchenhain 16
    Germany
    		Jan 27, 2017
    76359marxzell
    Am Buchenhain 16
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MARCO`S GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 19, 2017Jan 27, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0