Marrakech ( U.k.) Limited (registration number 03785263) is a private limited company established on 1999-06-04 originating in England. This enterprise is registered at Gladstone House, Hithercroft Road, Wallingford OX10 9BT. Marrakech ( U.k.) Limited is operating under SIC: 62012 which stands for "business and domestic software development".

Company details

Name Marrakech ( U.k.) Limited
Number 03785263
Date of Incorporation: 1999/06/04
End of financial year: 31 December
Address: Gladstone House, Hithercroft Road, Wallingford, OX10 9BT
SIC code: 62012 - Business and domestic software development

When it comes to the 3 directors that can be found in the company, we can name: Martin G. (appointed on 19 October 2022), Darrell B. (appointment date: 19 October 2022), Jeff M. (appointed on 01 January 2022). 1 secretary is also present: Martin G. (appointed on 19 October 2022). The official register reports 2 persons of significant control, namely: Jonas Computing (Uk) Ltd is located at Lupton Road, OX10 9BT Wallingford. This corporate PSC owns over 3/4 of shares,. Amt-Sybex Limited is located at Gresham Street, EC2V 7NQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jonas Computing (Uk) Ltd
1 January 2022
Address Gladstone House Lupton Road, Wallingford, OX10 9BT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 05301607
Nature of control: 75,01-100% shares
Amt-Sybex Limited
6 April 2016 - 1 January 2022
Address 65 Gresham Street, London, EC2V 7NQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03036807
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, September 2023 | accounts
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