Marcoe Engineering Services Limited
Company Profile
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SmallMarcoe Engineering Services Limited
03279838•Private Limited With Share Capital
Unit 3 Mallow Park, Welwyn Garden City, Herts, AL71GX
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Incorporated
18/11/1996
Company Age
29 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Marcoe Engineering Services Limited (03279838) is a private limited with share capital incorporated on 18/11/1996 (29 years old) and registered in herts, AL71GX. The company operates under SIC code 74990 and is classified as Small.
Marcoe was formed in 1962 to provide high quality engineering services to industries based in the home counties. over 60 years, the company’s capabilities have grown in tandem with its reputation. we have brought our vast experience and engineering expertise to complex, large-scale projects across t...
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 18/11/1996
AL71GX
Financial Overview
Total Assets
£5.48M
Liabilities
£2.33M
Net Assets
£3.15M
Cash
£2.15M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Memorandum Articles
Category:Incorporation
Date:27-11-2025
Resolution
Category:Resolution
Date:27-11-2025
Memorandum Articles
Category:Incorporation
Date:27-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2025
Capital Allotment Shares
Category:Capital
Date:24-11-2025
Resolution
Category:Resolution
Date:21-11-2025
Capital Cancellation Shares
Category:Capital
Date:21-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2025
Resolution
Category:Resolution
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Group
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:12-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Resolution
Category:Resolution
Date:02-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2022
Resolution
Category:Resolution
Date:01-06-2022
Memorandum Articles
Category:Incorporation
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Resolution
Category:Resolution
Date:30-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:25-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:02-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2005
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2004
Legacy
Category:Annual Return
Date:25-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:22-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2002
Legacy
Category:Annual Return
Date:03-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:24-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2000
Legacy
Category:Annual Return
Date:25-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-1999
Resolution
Category:Resolution
Date:08-03-1999
Resolution
Category:Resolution
Date:08-03-1999
Resolution
Category:Resolution
Date:08-03-1999
Legacy
Category:Annual Return
Date:05-01-1999
Legacy
Category:Address
Date:10-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-1998
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date29/06/2027
Filing Date23/02/2026
Latest Accounts30/09/2025
Trading Addresses
Unit 3, Mallow Park, Watchmead, Welwyn Garden City, AL71GXRegistered
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