MARCO LIMITED

Active - Accounts Filed

General Information

NAME
MARCO LIMITED

COMPANY NUMBER
03495807

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.

INCORPORATION DATE
20/01/1998 (26 years and 11 months old)

WEBSITE
www.marco.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/01/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
20/01/1998 02/08/2007
MARCO WEIGHING SYSTEMS LIMITED

REGISTERED ADDRESS

BLOCK 3 THE INDUSTRIAL ESTATE, ENTERPRISE WAY, EDENBRIDGE
KENT
TN8 6HF

Telephone: 01732782380
TPS: No

TRADING ADDRESSES

Unit 7A
Block 3
The Industrial Est, Enterprise Way
Edenbridge, Kent
TN8 6HF

Telephone: 782380

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£150.4k

32.54%

NET WORTH

£4.3M

24.47%

TOTAL LIABILITIES

£2.5M

0.23%

NET ASSETS

£4.5M

30.06%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AUTOMATION TOOLING SYSTEMS ENTERPRISES ENGLAND LIMITED	Active - Accounts Filed	View Report
MARCO LIMITED	Active - Accounts Filed	View Report
IAN FELLOWS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/01/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: New Accounts filed
Date: 01/08/2023	Event: New Board Member Bruce Paul Alexander (926027083) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MARCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£150.4k

32.54%

NET WORTH

£4.3M

24.47%

TOTAL LIABILITIES

£2.5M

0.23%

NET ASSETS

£4.5M

30.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AUTOMATION TOOLING SYSTEMS ENTERPRISES ENGLAND LIMITED	Owned: 92.80 %	Shares: 21,006	Price per share: £1.00	Total Value: £21,006.00
AUTOMATION TOOLING SYSTEMS ENTERPRISES ENGLAND LIMITED	Owned: 3.60 %	Shares: 815	Price per share: £1.00	Total Value: £815.00
AUTOMATION TOOLING SYSTEMS ENTERPRISES ENGLAND LIMITED	Owned: 3.60 %	Shares: 815	Price per share: £1.00	Total Value: £815.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TAYLOR WESSING SECRETARIES LIMITED 16/12/2019 - Present (5years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1296 Past: 1729	View Report
Ryan Steven McLeod 16/12/2019 - Present (5years) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Jeremy Michael Patten 26/06/2020 - Present (4 years and 5 months) Born in Jan 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Bruce Paul Alexander 22/05/2023 - Present (1 years and 6 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bruce Paul Alexander 22/05/2023 - Present (1 years and 6 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ATS AUTOMATION HOLDINGS LTD	N/A	N/A
AUTOMATION TOOLING SYSTEMS ENTERPRISES ENGLAND LIMITED	Active - Accounts Filed	View Report
ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED	Active - Accounts Filed	View Report
MARCO LIMITED	Active - Accounts Filed	View Report
IAN FELLOWS LIMITED	Company is dissolved	View Report
MARCO LIMITED	Active - Accounts Filed	View Report
IAN FELLOWS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 26/01/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: New Accounts filed
Date: 01/08/2023	Event: New Board Member Bruce Paul Alexander (926027083) Appointed
Date: 26/07/2023	Event: New Board Member Bruce Paul Alexander (931163651) Appointed
Date: 22/05/2023	Event: Rubens Sergio De Castro (929069088) has left the board
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 28/12/2022	Event: New Accounts filed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 29/12/2021	Event: New Accounts filed
Date: 23/12/2021	Event: Rune Ingemar Magnusson (928086568) has left the board
Date: 22/12/2021	Event: New Board Member Rubens Sergio De Castro (929069088) Appointed
Date: 17/03/2021	Event: New Board Member Rune Ingemar Magnusson (928086568) Appointed
Date: 30/01/2021	Event: New Confirmation Statement filed
Date: 12/09/2020	Event: New Accounts filed
Date: 23/07/2020	Event: Stewart Allan McCuaig (926496108) has left the board
Date: 23/07/2020	Event: Maria Giacoma Perrella (926496106) has left the board
Date: 23/07/2020	Event: New Board Member Jeremy Michael Patten (927222613) Appointed
Date: 22/06/2020	Event: TAYLOR WESSING SECRETARIES LIMITED (927068465) has left the board
Date: 22/06/2020	Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed
Date: 15/06/2020	Event: Simon John Astill (909813819) has left the board
Date: 15/06/2020	Event: New Board Member Maria Giacoma Perrella (926496106) Appointed
Date: 15/06/2020	Event: New Board Member Stewart Allan McCuaig (926496108) Appointed
Date: 15/06/2020	Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (927068465) Appointed
Date: 15/06/2020	Event: New Board Member Ryan Steven McLeod (926496104) Appointed
Date: 15/06/2020	Event: Murray Charles Hilborne (912788053) has left the board
Date: 15/06/2020	Event: Russel John Hilborne (908582017) has left the board
Date: 07/02/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Accounts filed
Date: 03/02/2019	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: Mandy Hart (911077964) has left the board
Date: 05/12/2018	Event: Paul Ian Seamons (911376521) has left the board
Date: 09/10/2018	Event: Leonard Ralph Hilborne (908098083) has left the board
Date: 09/08/2018	Event: New Accounts filed
Date: 12/02/2018	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Accounts filed
Date: 30/01/2017	Event: New Annual Return filed
Date: 19/10/2016	Event: New Accounts filed
Date: 05/10/2016	Event: James Murray (903717321) has left the board
Date: 05/10/2016	Event: Alan Thomas (903717316) has left the board
Date: 06/09/2016	Event: Stephen David Heads (911376486) has left the board
Date: 29/01/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Annual Return filed
Date: 29/12/2015	Event: New Accounts filed
Date: 18/04/2015	Event: New Annual Return filed
Date: 30/12/2014	Event: New Accounts filed
Date: 12/11/2014	Event: Change in Reg. Office
Date: 24/01/2014	Event: New Annual Return filed
Date: 14/12/2013	Event: New Accounts filed
Date: 26/01/2013	Event: New Annual Return filed
Date: 09/01/2013	Event: New Accounts filed

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MARCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£150.4k

£4.3M

£2.5M

£4.5M

People Overview

4

14

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£150.4k

£4.3M

£2.5M

£4.5M

Accounts

People Overview

4

14

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™