MARCELLO DEVELOPMENTS (UK) LIMITED

Overview

Company Name	MARCELLO DEVELOPMENTS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09421841
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARCELLO DEVELOPMENTS (UK) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MARCELLO DEVELOPMENTS (UK) LIMITED located?

Registered Office Address	Inchmead Suite 100 Berkshire Place RG41 5RD Winnersh Wokingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MARCELLO DEVELOPMENTS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for MARCELLO DEVELOPMENTS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for MARCELLO DEVELOPMENTS (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Total exemption full accounts made up to Jun 30, 2025	7 pages	AA

Jul 29, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Total exemption full accounts made up to Jun 30, 2024	6 pages	AA

Apr 11, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Total exemption full accounts made up to Jun 30, 2023	6 pages	AA

Apr 14, 2023	Registered office address changed from 61/63 Crockhamwell Road Woodley Reading RG5 3JP England to Inchmead Suite 100 Berkshire Place Winnersh Wokingham RG41 5rd on Apr 14, 2023	1 pages	AD01

Mar 23, 2023	Total exemption full accounts made up to Jun 30, 2022	6 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Mar 29, 2022	Total exemption full accounts made up to Jun 30, 2021	5 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Termination of appointment of Accounting Worx Secretaries Limited as a secretary on Sep 24, 2021	1 pages	TM02

Jun 30, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Mar 25, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Sep 08, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Jun 11, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Oct 18, 2019	Change of details for Mr Bryan Gauson as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 18, 2019	Change of details for Mr Keith Wotherspoon as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 17, 2019	Cessation of Graham Andrew Arnott as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 17, 2019	Notification of Bryan Gauson as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 17, 2019	Notification of Keith Wotherspoon as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 30, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Feb 14, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

Nov 25, 2018	Previous accounting period extended from Feb 28, 2018 to Jun 30, 2018	1 pages	AA01

Mar 05, 2018	Appointment of Mr Keith Wotherspoon as a director on Mar 05, 2018	2 pages	AP01

Mar 05, 2018	Appointment of Mr Bryan Gauson as a director on Mar 05, 2018	2 pages	AP01

View All Filings

Who are the officers of MARCELLO DEVELOPMENTS (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GAUSON, Bryan

Mar 05, 2018

Director

100 Berkshire Place

RG41 5RD Winnersh

Inchmead Suite

Wokingham

United Kingdom

British

1954-8

Investment Officer

243787420001

WOTHERSPOON, Keith William

Mar 05, 2018

Director

100 Berkshire Place

RG41 5RD Winnersh

Inchmead Suite

Wokingham

United Kingdom

British

1960-10

Investment Officer

209088100002

ACCOUNTING WORX SECRETARIES LIMITED

Feb 04, 2015

Sep 24, 2021

Secretary

61-63 Crockhamwell Road

Woodley

RG5 3JP Reading

Accounting Worx

England

Identification Type	UK Limited Company
Registration Number	06373283

136045160002

ANDREWS, Layla

Jun 01, 2016

Feb 02, 2018

Director

Crockhamwell Road

Woodley

RG5 3JP Reading

61/63

England

British

1973-1

Financial & Economic Analyst

208575840001

MATIN, Andrew

Feb 04, 2015

Feb 28, 2018

Director

One Kingdom Street

Paddington Central

W2 6BD London

Accounting Worx

United Kingdom

British

1987-3

Director

194689620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARCELLO DEVELOPMENTS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Andrew Arnott Crockhamwell Road Woodley RG5 3JP Reading 61/63 England	Apr 06, 2016	Crockhamwell Road Woodley RG5 3JP Reading 61/63 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Keith Wotherspoon 100 Berkshire Place RG41 5RD Winnersh Inchmead Suite Wokingham United Kingdom	Apr 06, 2016	100 Berkshire Place RG41 5RD Winnersh Inchmead Suite Wokingham United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Bryan Gauson 100 Berkshire Place RG41 5RD Winnersh Inchmead Suite Wokingham United Kingdom	Apr 06, 2016	100 Berkshire Place RG41 5RD Winnersh Inchmead Suite Wokingham United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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