Marco Island Developments Limited. net worth, address, company information. Free

Company search

Marco Island Developments Limited (Companies House Registration Number 08878682) is a private limited company started on 2014-02-06 in England. The firm is registered at First Floor, Unit 1B St. Georges Business Centre, St. Georges Square, Portsmouth PO1 3EY. Marco Island Developments Limited operates SIC code: 68100 which means "buying and selling of own real estate", SIC code: 41100 - "development of building projects".

Company details

Name	Marco Island Developments Limited
Number	08878682
Date of Incorporation:	February 6, 2014
End of financial year:	30 December
Address:	First Floor, Unit 1B St. Georges Business Centre, St. Georges Square, Portsmouth, PO1 3EY
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Simon B. (in the company from 06 February 2014). The official register reports 3 persons of significant control, namely: Kenneth R. has substantial control or influence, Simon B. has 1/2 or less of shares, 1/2 or less of voting rights, Graham H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-30	2017-12-30	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Current Assets	7,914,396	15,064,167	34,839,446	39,927,284	32,463,822	35,278,565	39,918,055	37,766,076
Fixed Assets	-	2,233	946,522	967,081	961,704	953,680	643,008	579,344
Total Assets Less Current Liabilities	4,990,984	6,155,415	11,590,210	26,298,869	26,767,412	26,346,036	29,053,385	26,704,880

People with significant control

Kenneth R.

6 April 2016

Nature of control:	significiant influence or control

Simon B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Graham H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 30th Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 30th Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Tue, 19th Sep 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 088786820015, created on Wed, 6th Sep 2023 filed on: 11th, September 2023 \| mortgage	Free Download (37 pages)
(PSC04) Change to a person with significant control Fri, 19th May 2023 filed on: 30th, May 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 19th May 2023 director's details were changed filed on: 30th, May 2023 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 19th, January 2023 \| mortgage	Free Download (1 page)
(PSC04) Change to a person with significant control Wed, 6th Apr 2016 filed on: 28th, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 19th Sep 2022 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Fri, 18th Sep 2020 filed on: 27th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 6th Apr 2016 filed on: 27th, September 2022 \| persons with significant control	Free Download (2 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Thu, 30th Dec 2021 filed on: 24th, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Dec 2021 filed on: 29th, June 2022 \| accounts	Free Download (12 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, May 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 088786820014, created on Tue, 11th Jan 2022 filed on: 19th, January 2022 \| mortgage	Free Download (4 pages)
(CH01) On Mon, 28th Jun 2021 director's details were changed filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 18th Dec 2020 filed on: 21st, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 28th Jun 2021 filed on: 21st, October 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 19th Sep 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Dec 2020 filed on: 30th, July 2021 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 088786820013, created on Tue, 23rd Feb 2021 filed on: 23rd, February 2021 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with updates Sat, 19th Sep 2020 filed on: 19th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Dec 2019 filed on: 4th, September 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Thu, 19th Mar 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, October 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 088786820012, created on Fri, 18th Oct 2019 filed on: 21st, October 2019 \| mortgage	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Dec 2018 filed on: 20th, June 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Tue, 19th Mar 2019 filed on: 23rd, March 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 19th Nov 2018 director's details were changed filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 5th, October 2018 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 5th, October 2018 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 088786820011, created on Wed, 4th Jul 2018 filed on: 6th, July 2018 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 088786820010, created on Wed, 23rd May 2018 filed on: 30th, May 2018 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 19th Mar 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Thu, 1st Mar 2018. New Address: First Floor, Unit 1B St. Georges Business Centre St. Georges Square Portsmouth PO1 3EY. Previous address: Unit 1B St. Georges Square Portsmouth PO1 3EY England filed on: 1st, March 2018 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 27th Feb 2018. New Address: Unit 1B St. Georges Square Portsmouth PO1 3EY. Previous address: 77 Festing Grove Southsea Hampshire PO4 9QE filed on: 27th, February 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 088786820009, created on Thu, 15th Feb 2018 filed on: 16th, February 2018 \| mortgage	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Dec 2016 filed on: 30th, November 2017 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 088786820008, created on Fri, 29th Sep 2017 filed on: 5th, October 2017 \| mortgage	Free Download (38 pages)
(AA01) Previous accounting period shortened to Fri, 30th Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 088786820007, created on Fri, 24th Mar 2017 filed on: 28th, March 2017 \| mortgage	Free Download (40 pages)
(CS01) Confirmation statement with updates Sun, 19th Mar 2017 filed on: 22nd, March 2017 \| confirmation statement	Free Download (7 pages)
(MR01) Registration of charge 088786820006, created on Thu, 2nd Feb 2017 filed on: 2nd, February 2017 \| mortgage	Free Download (42 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 19th Mar 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 18th May 2016: 100.00 GBP capital
(MR01) Registration of charge 088786820005, created on Fri, 29th Apr 2016 filed on: 5th, May 2016 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 088786820004, created on Fri, 11th Mar 2016 filed on: 12th, March 2016 \| mortgage	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 19th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 19th Mar 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 088786820003, created on Mon, 26th Jan 2015 filed on: 28th, January 2015 \| mortgage	Free Download (9 pages)
(AA01) Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 31st, December 2014 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 088786820002 filed on: 17th, April 2014 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 088786820001 filed on: 1st, April 2014 \| mortgage	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 19th Mar 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 19th Mar 2014: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 6th, February 2014 \| incorporation	Free Download (7 pages)

Companies nearby
Rbh No1 Ltd [0.00 mile]
Hbr Propco Limited [0.00 mile]
Rbh No2 Ltd [0.00 mile]
My-direction Ltd [0.01 mile]


Gramon Ltd [0.00 mile]
Rbh Dinnington Ltd [0.00 mile]
Grant Smith Property Ltd [0.01 mile]
Grant Smith Holdings Ltd [0.01 mile]