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MARCON HOLDINGS LIMITED

MARCON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMARCON HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11983784
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARCON HOLDINGS LIMITED?

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

    Where is MARCON HOLDINGS LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARCON HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for MARCON HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2023

    What are the latest filings for MARCON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		22 pagesLIQ13

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Register inspection address has been changed to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU

    		2 pagesAD02

    Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Dec 14, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 04, 2023

    		LRESSP

    Declaration of solvency

    		8 pagesLIQ01

    Confirmation statement made on May 07, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on May 07, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Martin Steven Rockley as a person with significant control on Mar 15, 2022

    		2 pagesPSC04

    Director's details changed for Mr Martin Steven Rockley on Mar 15, 2022

    		2 pagesCH01

    Micro company accounts made up to May 31, 2021

    		4 pagesAA

    Confirmation statement made on May 07, 2021 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 07, 2020 with updates

    		5 pagesCS01

    Change of details for Mark Jones as a person with significant control on Jun 17, 2019

    		2 pagesPSC04

    Director's details changed for Mark Jones on Jun 17, 2019

    		2 pagesCH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 08, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 08, 2019

    Statement of capital on May 08, 2019

    • Capital: GBP 680
    		SH01
    View All Filings

    Who are the officers of MARCON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Mark
    Castle Street
    HP13 6RU High Wycombe
    29-31
    Buckinghamshire
    United Kingdom
    		Director
    Castle Street
    HP13 6RU High Wycombe
    29-31
    Buckinghamshire
    United Kingdom
    		United KingdomBritishCompany Director227608900001
    ROCKLEY, Martin Steven
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		United KingdomBritishManaging Director48726590007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARCON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Jones
    Castle Street
    HP13 6RU High Wycombe
    29-31
    Buckinghamshire
    United Kingdom
    		May 08, 2019
    Castle Street
    HP13 6RU High Wycombe
    29-31
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Martin Steven Rockley
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		May 08, 2019
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    Does MARCON HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 04, 2023Commencement of winding up
    Apr 16, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Andrew Butler
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Gareth David Wilcox
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    View Detailed Information on Insolvency Cases

    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