Marcoe Engineering Limited

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Marcoe Engineering Limited

03754286•Private Limited With Share Capital

Unit 3 Mallow Park, Welwyn Garden City, AL71GX
Website01707320572

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Incorporated

19/04/1999

Company Age

27 years

Directors

6

Employees

48

SIC Code

43210

Risk

low risk

Company Overview

Registration, classification & business activity

Marcoe Engineering Limited (03754286) is a private limited with share capital incorporated on 19/04/1999 (27 years old) and registered in welwyn garden city, AL71GX. The company operates under SIC code 43210 and is classified as Small.

Marcoe electrical limited is a construction company based out of united kingdom.

Private Limited With Share Capital
SIC: 43210
Small
Incorporated 19/04/1999
AL71GX
48 employees

Financial Overview

Total Assets

£6.87M

Liabilities

£2.32M

Net Assets

£4.55M

Turnover

£15.66M

Cash

£2.15M

Key Metrics

48

Employees

6

Directors

1

Shareholders

Board of Directors

5
I
ian david haddock
director
M
mark beresford
director
D
david bimson
director
M
mark stewart crilley
director
M
mark stewart crilley
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Medium
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:23-12-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:23-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:18-06-2013
Termination Secretary Company With Name
Category:Officers
Date:28-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Legacy
Category:Mortgage
Date:25-03-2013
Accounts With Made Up Date
Category:Accounts
Date:21-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:16-12-2011
Legacy
Category:Mortgage
Date:09-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2009
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Mortgage
Date:21-06-2008
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2008
Legacy
Category:Annual Return
Date:28-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:26-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2004
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2003
Legacy
Category:Annual Return
Date:01-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2003
Legacy
Category:Annual Return
Date:26-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2002
Legacy
Category:Annual Return
Date:26-04-2001
Legacy
Category:Capital
Date:12-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2001

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date29/06/2027
Filing Date27/01/2026
Latest Accounts30/09/2025

Trading Addresses

Unit 3, Mallow Park, Watchmead, Welwyn Garden City, Hertfordshire, AL71GX
Unit 3, Mallow Park, Watchmead, Welwyn Garden City, AL71GXRegistered

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Contact

01707320572
www.marcoe.co.uk
Unit 3 Mallow Park, Welwyn Garden City, AL71GX