ME

MARCOE ENGINEERING SERVICES LIMITED

Active

Company number 03279838

Welwyn Garden City, England · Incorporated 18 November 1996

Unit 3 Mallow Park, Welwyn Garden City, Herts, AL7 1GX, England

Last updated on 1 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 November 2025

Company history

Previous company names

MARCOE ELECTRICAL LIMITED · 18 November 1996 – 6 January 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
29 June 2027
10 months left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marcoe Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 November 2025

Funding

1 funding round
18 November 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
23 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
17 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Memorandum Articles
Incorporation
27 November 2025 View
Resolution
Resolution
27 November 2025 View
Memorandum Articles
Incorporation
27 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2025 View
Appoint Person Director Company With Name Date
Officers
24 November 2025 View
Appoint Person Director Company With Name Date
Officers
24 November 2025 View
Capital Allotment Shares
Capital
24 November 2025 View
Resolution
Resolution
21 November 2025 View
Capital Cancellation Shares
Capital
21 November 2025 View
Capital Return Purchase Own Shares
Capital
21 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2025 View
Resolution
Resolution
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Accounts With Accounts Type Group
Accounts
26 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2024 View
Accounts With Accounts Type Group
Accounts
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Resolution
Resolution
2 October 2023 View
Accounts With Accounts Type Group
Accounts
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Change Person Director Company With Change Date
Officers
2 December 2022 View
Accounts With Accounts Type Group
Accounts
13 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2022 View
Resolution
Resolution
1 June 2022 View
Memorandum Articles
Incorporation
1 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2022 View
Resolution
Resolution
30 November 2021 View
Capital Alter Shares Subdivision
Capital
25 November 2021 View
Accounts With Accounts Type Dormant
Accounts
24 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Accounts With Accounts Type Dormant
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Dormant
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Dormant
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Dormant
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2016 View
Accounts With Accounts Type Dormant
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Dormant
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Dormant
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Dormant
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Change Person Secretary Company With Change Date
Officers
31 October 2012 View
Accounts With Accounts Type Dormant
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Change Person Secretary Company With Change Date
Officers
29 December 2011 View
Accounts With Accounts Type Dormant
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Dormant
Accounts
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Dormant
Accounts
5 August 2009 View
Legacy
Annual Return
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Accounts With Accounts Type Dormant
Accounts
4 September 2008 View
Legacy
Annual Return
2 December 2007 View
Accounts With Accounts Type Dormant
Accounts
8 August 2007 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Dormant
Accounts
14 March 2006 View
Legacy
Annual Return
1 December 2005 View
Accounts With Accounts Type Dormant
Accounts
8 August 2005 View
Certificate Change Of Name Company
Change Of Name
6 January 2005 View
Legacy
Annual Return
24 November 2004 View
Accounts With Accounts Type Dormant
Accounts
26 August 2004 View
Legacy
Annual Return
25 November 2003 View
Accounts With Accounts Type Dormant
Accounts
2 July 2003 View
Legacy
Annual Return
22 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2002 View
Legacy
Annual Return
3 December 2001 View
Accounts With Accounts Type Dormant
Accounts
1 August 2001 View
Legacy
Annual Return
24 January 2001 View
Accounts With Accounts Type Dormant
Accounts
7 August 2000 View
Legacy
Annual Return
25 January 2000 View
Accounts With Accounts Type Dormant
Accounts
29 September 1999 View
Resolution
Resolution
8 March 1999 View
Resolution
Resolution
8 March 1999 View
Resolution
Resolution
8 March 1999 View
Legacy
Annual Return
5 January 1999 View
Legacy
Address
10 November 1998 View
Accounts With Accounts Type Dormant
Accounts
15 September 1998 View
Legacy
Capital
18 August 1998 View
Legacy
Annual Return
10 December 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
13 March 1997 View
Incorporation Company
Incorporation
18 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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