Introduction
Watch Company
M
MARCOE INTERIORS LIMITED
MARCOE INTERIORS LIMITED is an active company incorporated on 10 May 2024 with the registered office located in Welwyn Garden City. The company operates in the Construction sector, specifically engaged in development of building projects. MARCOE INTERIORS LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15712435
LTD Company
Age
1 Years
Incorporated 10 May 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 10 May 2024 - 30 September 2024(5 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 3 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Unit 3 Mallow Park Welwyn Garden City, AL7 1GX,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BIMSON, David
ActiveMallow Park, Welwyn Garden CityAL7 1GX
Born February 1980
Director
Appointed 12 Nov 2025
BIMSON, David
Mallow Park, Welwyn Garden CityAL7 1GX
Born February 1980
Director
12 Nov 2025
Active
CRILLEY, Benjamin
ActiveMallow Park, Welwyn Garden CityAL7 1GX
Born October 1996
Director
Appointed 12 Nov 2025
CRILLEY, Benjamin
Mallow Park, Welwyn Garden CityAL7 1GX
Born October 1996
Director
12 Nov 2025
Active
CRILLEY, Mark
ActiveMallow Park, Welwyn Garden CityAL7 1GX
Born December 1965
Director
Appointed 10 May 2024
CRILLEY, Mark
Mallow Park, Welwyn Garden CityAL7 1GX
Born December 1965
Director
10 May 2024
Active
Persons with significant control
2
1 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
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 10 May 2024
Ceased 04 Nov 2025
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
10 May 2024
Ceased 04 Nov 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
12 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2025
9 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 June 2025
29 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 November 2024