Marco Capital Holdings (Uk) Limited
Company Profile
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MediumMarco Capital Holdings (uk) Limited
12419351•Private Limited With Share Capital
24 Monument Street, 4Th Floor, London, EC3R8AJ
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Incorporated
22/01/2020
Company Age
6 years
Directors
5
Employees
—
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Marco Capital Holdings (uk) Limited (12419351) is a private limited with share capital incorporated on 22/01/2020 (6 years old) and registered in london, EC3R8AJ. The company operates under SIC code 65120 - non-life insurance.
Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 22/01/2020
EC3R8AJ
Financial Overview
Total Assets
£21.17M
Liabilities
£66.1K
Net Assets
£21.11M
Cash
£45.3K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
37
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2024
Capital Allotment Shares
Category:Capital
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2023
Capital Allotment Shares
Category:Capital
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Capital Allotment Shares
Category:Capital
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Capital Allotment Shares
Category:Capital
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Capital Allotment Shares
Category:Capital
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Memorandum Articles
Category:Incorporation
Date:09-07-2020
Resolution
Category:Resolution
Date:12-06-2020
Resolution
Category:Resolution
Date:05-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-06-2020
Incorporation Company
Category:Incorporation
Date:22-01-2020
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
24 Monument Street, London, EC3R8AJRegistered
7Th Floor, St Olaves House, 10 Lloyd'S Avenue, London, EC3N3AJ
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Contact
24 Monument Street, 4Th Floor, London, EC3R8AJ