Marco Limited (number 03495807) is a private limited company founded on 1998-01-20. This enterprise is located at Block 3 The Industrial Estate, Enterprise Way, Edenbridge TN8 6HF. Having undergone a change in 2007-08-02, the previous name this company utilized was Marco Weighing Systems Limited. Marco Limited is operating under Standard Industrial Classification code: 28990 which stands for "manufacture of other special-purpose machinery n.e.c.".

Company details

Name Marco Limited
Number 03495807
Date of Incorporation: 20th January 1998
End of financial year: 31 March
Address: Block 3 The Industrial Estate, Enterprise Way, Edenbridge, TN8 6HF
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Simon A. (appointed on 01 April 2006), Murray H. (appointment date: 20 January 1998), Russel H. (appointed on 20 January 1998). The Companies House indexes 4 persons of significant control, namely: Automation Tooling Systems Enterprises England Limited can be reached at Enterprise Way, TN8 6HF Edenbridge, Kent. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Russel H. owns 1/2 or less of shares, 1/2 or less of voting rights, Murray H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2018-03-31 2019-03-31
Current Assets 3,357,561 4,250,133 5,094,522 10,975,438 4,686,338
Fixed Assets 95,417 89,584 170,424 2,674,180 1,836,881
Intangible Fixed Assets 10,000 - - - -
Number Shares Allotted - 815 815 - -
Shareholder Funds 914,402 1,636,106 2,723,439 - -
Tangible Fixed Assets 85,417 89,584 170,424 - -
Total Assets Less Current Liabilities 1,176,332 1,886,397 3,113,722 6,060,190 3,857,700

People with significant control

Automation Tooling Systems Enterprises England Limited
16 December 2019
Address Block 3 Enterprise Way, Edenbridge, Kent, TN8 6HF, England
Legal authority Companies Act 2006
Legal form Limited
Country registered Uk
Place registered Companies House
Registration number 12345545
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Russel H.
6 April 2016 - 16 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Murray H.
20 January 2018 - 16 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Russel H.
20 January 2018 - 20 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to 2019-03-31
filed on: 5th, December 2019 | accounts
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