Introduction
Watch Company
M
MARCOE CONSTRUCT LIMITED
MARCOE CONSTRUCT LIMITED is an active company incorporated on 6 September 2023 with the registered office located in Welwyn Garden City. The company operates in the Construction sector, specifically engaged in development of building projects. MARCOE CONSTRUCT LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15120497
LTD Company
Age
2 Years
Incorporated 6 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 6 June 2025 (10 months ago)
Period: 6 September 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
Unit 3 Mallow Park Welwyn Garden City, AL7 1GX,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BIMSON, David
ActiveMallow Park, Welwyn Garden CityAL7 1GX
Born February 1980
Director
Appointed 31 Oct 2025
BIMSON, David
Mallow Park, Welwyn Garden CityAL7 1GX
Born February 1980
Director
31 Oct 2025
Active
CRILLEY, Benjamin
ActiveMallow Park, Welwyn Garden CityAL7 1GX
Born October 1996
Director
Appointed 31 Oct 2025
CRILLEY, Benjamin
Mallow Park, Welwyn Garden CityAL7 1GX
Born October 1996
Director
31 Oct 2025
Active
CRILLEY, Mark
ActiveMallow Park, Welwyn Garden CityAL7 1GX
Born December 1965
Director
Appointed 06 Sept 2023
CRILLEY, Mark
Mallow Park, Welwyn Garden CityAL7 1GX
Born December 1965
Director
06 Sept 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mallow Park, Welwyn Garden CityAL7 1GX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 May 2024
Marcoe Engineering Services Limited
Mallow Park, Welwyn Garden CityAL7 1GX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 May 2024
Active
Mr Mark Crilley
ActiveMallow Park, Welwyn Garden CityAL7 1GX
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2024
Mr Mark Crilley
Mallow Park, Welwyn Garden CityAL7 1GX
Born December 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2024
Active
Mr Mark Crilley
CeasedMallow Park, Welwyn Garden CityAL7 1GX
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2023
Ceased 13 May 2024
Mr Mark Crilley
Mallow Park, Welwyn Garden CityAL7 1GX
Born December 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2023
Ceased 13 May 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2024
27 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 November 2024
25 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2024
25 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2024