Marcon Construction Limited. net worth, address, company information. Free

Company search

Marcon Construction Limited (reg no 03224667) is a private limited company established on 1996-07-15. This company was registered at 29-31 Castle Street, High Wycombe HP13 6RU. Marcon Construction Limited is operating under SIC: 41201 that means "construction of commercial buildings", SIC: 43390 - "other building completion and finishing".

Company details

Name	Marcon Construction Limited
Number	03224667
Date of Incorporation:	Mon, 15th Jul 1996
End of financial year:	31 January
Address:	29-31 Castle Street, High Wycombe, HP13 6RU
SIC code:	41201 - Construction of commercial buildings 43390 - Other building completion and finishing

As for the 5 directors that can be found in the aforementioned company, we can name: Joe A. (appointed on 05 February 2025), Liam P. (appointment date: 05 February 2025), Marcus T. (appointed on 30 September 2020). The Companies House reports 7 persons of significant control, namely: Bryn M. owns 1/2 or less of shares, 1/2 or less of voting rights, Marcus T. owns 1/2 or less of shares, 1/2 or less of voting rights, Martin R. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	547,747	687,475	758,701	500,246	504,116	1,009,747	1,704,761	1,845,021	7,135,985	4,741,009	5,767,789
Total Assets Less Current Liabilities	147,518	164,838	187,015	185,248	152,021	565,027	655,972	982,674	3,102,404	2,050,892	1,974,940
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	146,572	164,838	186,155	-	-	-	-	-	-	-	-
Tangible Fixed Assets	10,583	3,569	9,622	-	-	-	-	-	-	-	-

People with significant control

Bryn M.

4 April 2025

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

Marcus T.

4 April 2025

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

Martin R.

21 November 2023 - 4 April 2025

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark J.

21 November 2023 - 1 August 2024

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

Marcon Holdings Limited

9 April 2021 - 21 November 2023

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	11983784
Nature of control:	25-50% voting rights 25-50% shares

Mark J.

3 April 2018 - 9 April 2021

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

Martin R.

6 April 2016 - 9 April 2021

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

Filings

Categories:

	Download filing
(AA) Accounts for a medium company for the period ending on 2024/01/31 filed on: 15th, November 2024 \| accounts	Free Download (27 pages)

	Download filing
(AA) Accounts for a medium company for the period ending on 2024/01/31 filed on: 15th, November 2024 \| accounts	Free Download (27 pages)
(AA) Small company accounts made up to 2023/01/31 filed on: 18th, August 2023 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to 2022/01/31 filed on: 29th, June 2022 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to 2021/01/31 filed on: 19th, May 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 11th, November 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 9th, October 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 23rd, May 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 21st, August 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 11th, October 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 23rd, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/15 filed on: 27th, July 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 30th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/15 filed on: 3rd, September 2014 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2014/09/03 capital
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 16th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/15 filed on: 5th, August 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/15 filed on: 26th, July 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 19th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/15 filed on: 12th, August 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 29th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/15 filed on: 11th, August 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 19th, May 2010 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 2nd, December 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/09/30 with complete member list filed on: 30th, September 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/01/31 filed on: 30th, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/08/28 with complete member list filed on: 28th, August 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 16th, November 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 16th, November 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/01/31 filed on: 27th, September 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/01/31 filed on: 27th, September 2006 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2006/09/12 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/09/12 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/07/05 to 31/01/06 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 31/01/06 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2005/07/19 with complete member list filed on: 19th, July 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return (Director's particulars changed) up to 2005/07/19 annual return
(363s) Annual return drawn up to 2005/07/19 with complete member list filed on: 19th, July 2005 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2004/07/31 filed on: 30th, June 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/07/31 filed on: 30th, June 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2004/07/23 with complete member list filed on: 23rd, July 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/07/23 with complete member list filed on: 23rd, July 2004 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2003/07/31 filed on: 15th, June 2004 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2003/07/31 filed on: 15th, June 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2003/07/27 with complete member list filed on: 27th, July 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2003/07/27 with complete member list filed on: 27th, July 2003 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2002/07/31 filed on: 17th, March 2003 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2002/07/31 filed on: 17th, March 2003 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2002/10/02 with complete member list filed on: 2nd, October 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2002/10/02 with complete member list filed on: 2nd, October 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2002/07/10 with complete member list filed on: 10th, July 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2002/07/10 with complete member list filed on: 10th, July 2002 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2001/07/31 filed on: 12th, March 2002 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2001/07/31 filed on: 12th, March 2002 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2001/08/07 with complete member list filed on: 7th, August 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2001/08/07 with complete member list filed on: 7th, August 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2000/07/31 filed on: 9th, April 2001 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2000/07/31 filed on: 9th, April 2001 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 2000/09/07 with complete member list filed on: 7th, September 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2000/09/07 with complete member list filed on: 7th, September 2000 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 1999/07/31 filed on: 14th, January 2000 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 1999/07/31 filed on: 14th, January 2000 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 1999/08/05 with complete member list filed on: 5th, August 1999 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 1999/08/05 with complete member list filed on: 5th, August 1999 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 1998/07/31 filed on: 22nd, March 1999 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 1998/07/31 filed on: 22nd, March 1999 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 1998/07/29 with complete member list filed on: 29th, July 1998 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1998/07/29 with complete member list filed on: 29th, July 1998 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 1997/07/31 filed on: 12th, May 1998 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 1997/07/31 filed on: 12th, May 1998 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 1997/08/07 with complete member list filed on: 7th, August 1997 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1997/08/07 with complete member list filed on: 7th, August 1997 \| annual return	Free Download (6 pages)

Companies nearby
Winter Hill Eighteen Limited [0.00 mile]
Metrix Developments Ltd [0.00 mile]
Integrated Alarm Technology Services Limited [0.00 mile]
Letterstore Limited [0.00 mile]


Csw Commissioning Associates Limited [0.00 mile]
Harmony House Furnishers Limited [0.00 mile]
Roofline (high Wycombe) Limited [0.00 mile]
Lloyd Masters Consulting Limited [0.00 mile]