MARCURA UK LIMITED
Overview
| Company Name | MARCURA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09869350 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARCURA UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARCURA UK LIMITED located?
| Registered Office Address | Highdown House Yeoman Way BN99 3HH Worthing West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARCURA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MARCURA UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | No |
What are the latest filings for MARCURA UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Sreenath Sasikumar as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul John Greensmith as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Paul John Greensmith on Jan 01, 2025 | 2 pages | CH01 | ||
Appointment of Mr Paul John Greensmith as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Leanne Ball as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Termination of appointment of Sreenath Sasikumar as a director on Aug 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Henrik Hyldahn as a director on Aug 19, 2024 | 2 pages | AP01 | ||
Appointment of Ms Leanne Ball as a director on Aug 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hans-Christian Mordhorst as a director on Jun 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Karsten Nelboe Gregory as a director on Jun 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Sreenath Sasikumar as a director on Apr 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Hans-Christian Mordhorst as a director on Apr 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Felix Jonathan Etis Antero as a director on Apr 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jens Lorens Poulsen as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Change of details for Christian Siemers Haunso as a person with significant control on May 24, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on Jun 01, 2021 | 1 pages | AD01 | ||
Who are the officers of MARCURA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HYLDAHN, Henrik | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | Denmark | Danish | Chief Executive Officer | 327122730001 | ||||||||
| SASIKUMAR, Sreenath | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Arab Emirates | Indian | Director | 337643130001 | ||||||||
| DAVID VENUS & COMPANY LLP | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom |
| 131429630001 | ||||||||||
| ANTERO, Felix Jonathan Etis | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Arab Emirates | American | Lawyer, General Counsel & Chief Compliance Officer | 188494940003 | ||||||||
| BALL, Leanne | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Arab Emirates | British | Deputy General Counsel | 327122230001 | ||||||||
| CHALLINOR, Adrian Paul | Director | Blackheath Park SE3 0EX London 107 United Kingdom | United Kingdom | British | Product Director | 60783310001 | ||||||||
| GREENSMITH, Paul John | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | England | British | Group Cfo | 150227000002 | ||||||||
| GREGORY, Karsten Nelboe | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Kingdom | Danish | Group Cfo | 188511440005 | ||||||||
| MORDHORST, Hans-Christian | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Arab Emirates | Danish | Director | 322720700001 | ||||||||
| POULSEN, Jens Lorens | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Arab Emirates | Danish | None | 241222490001 | ||||||||
| SASIKUMAR, Sreenath | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Arab Emirates | Indian | Director | 322720830001 |
Who are the persons with significant control of MARCURA UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Christian Siemers Haunso | Apr 06, 2016 | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | No |
Nationality: Danish Country of Residence: Switzerland | |||
Natures of 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