Introduction
Watch Company
M
MARCOE GROUP LTD
MARCOE GROUP LTD is an active company incorporated on 28 October 2025 with the registered office located in Welwyn Garden City. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARCOE GROUP LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16815108
LTD Company
Age
N/A Years
Incorporated 28 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 July 2027
Period: 28 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Unit 3 Mallow Park Welwyn Garden City, AL7 1GX,
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
5
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BERESFORD, Mark
ActiveMallow Park, Welwyn Garden CityAL7 1GX
Born February 1983
Director
Appointed 28 Oct 2025
BERESFORD, Mark
Mallow Park, Welwyn Garden CityAL7 1GX
Born February 1983
Director
28 Oct 2025
Active
BIMSON, David
ActiveMallow Park, Welwyn Garden CityAL7 1GX
Born February 1980
Director
Appointed 28 Oct 2025
BIMSON, David
Mallow Park, Welwyn Garden CityAL7 1GX
Born February 1980
Director
28 Oct 2025
Active
CRILLEY, Mark Stewart
ActiveMallow Park, Welwyn Garden CityAL7 1GX
Born December 1965
Director
Appointed 18 Nov 2025
CRILLEY, Mark Stewart
Mallow Park, Welwyn Garden CityAL7 1GX
Born December 1965
Director
18 Nov 2025
Active
WOODCOCK, Thomas George
ActiveMallow Park, Welwyn Garden CityAL7 1GX
Born February 1990
Director
Appointed 28 Oct 2025
WOODCOCK, Thomas George
Mallow Park, Welwyn Garden CityAL7 1GX
Born February 1990
Director
28 Oct 2025
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Beresford
CeasedMallow Park, Welwyn Garden CityAL7 1GX
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2025
Ceased 18 Nov 2025
Mr Mark Beresford
Mallow Park, Welwyn Garden CityAL7 1GX
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2025
Ceased 18 Nov 2025
Ceased
Mr David Bimson
CeasedMallow Park, Welwyn Garden CityAL7 1GX
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2025
Ceased 18 Nov 2025
Mr David Bimson
Mallow Park, Welwyn Garden CityAL7 1GX
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2025
Ceased 18 Nov 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
12 December 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 December 2025
12 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2025
12 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2025