Marcon Construction Limited
Company Profile
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SmallMarcon Construction Limited
03224667•Private Limited With Share Capital
Unit 7 Redlands Centre, Redlands, Coulsdon, CR52HT
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Incorporated
15/07/1996
Company Age
29 years
Directors
3
Employees
33
SIC Code
41201
Risk
moderate risk
Company Overview
Registration, classification & business activity
Marcon Construction Limited (03224667) is a private limited with share capital incorporated on 15/07/1996 (29 years old) and registered in coulsdon, CR52HT. The company operates under SIC code 41201 - construction of commercial buildings.
Award-winning, independent, marcon construction has a long standing reputation for delivering good value, high quality buildings on time, and on budget. a collaborative contractor, we strive to accommodate our clients' wishes in a progressive, positive and expedient manner. we believe that using loc...
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 15/07/1996
CR52HT
33 employees
Financial Overview
Total Assets
£5.75M
Liabilities
£4.20M
Net Assets
£1.55M
Turnover
£34.51M
Cash
£2.17M
Key Metrics
33
Employees
3
Directors
7
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:22-04-2026
Memorandum Articles
Category:Incorporation
Date:22-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Memorandum Articles
Category:Incorporation
Date:16-06-2025
Resolution
Category:Resolution
Date:11-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2025
Memorandum Articles
Category:Incorporation
Date:05-06-2025
Resolution
Category:Resolution
Date:05-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2025
Capital Allotment Shares
Category:Capital
Date:03-06-2025
Resolution
Category:Resolution
Date:28-05-2025
Capital Cancellation Shares
Category:Capital
Date:28-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:28-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:15-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2024
Resolution
Category:Resolution
Date:21-09-2024
Capital Cancellation Shares
Category:Capital
Date:20-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Resolution
Category:Resolution
Date:15-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Capital Cancellation Shares
Category:Capital
Date:08-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2021
Memorandum Articles
Category:Incorporation
Date:12-05-2021
Resolution
Category:Resolution
Date:12-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2021
Memorandum Articles
Category:Incorporation
Date:10-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Capital Allotment Shares
Category:Capital
Date:04-06-2018
Capital Allotment Shares
Category:Capital
Date:04-06-2018
Capital Allotment Shares
Category:Capital
Date:04-06-2018
Capital Allotment Shares
Category:Capital
Date:04-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2018
Capital Allotment Shares
Category:Capital
Date:04-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Resolution
Category:Resolution
Date:24-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date30/09/2025
Latest Accounts31/01/2025
Trading Addresses
Unit 3, Crowbush Farm, Luton Road, Dunstable, Bedfordshire, LU56HU
Unit 7, Redlands Centre, Redlands, Coulsdon, CR52HTRegistered
Related Companies
2
Contact
01525213978info@marcon-construction.co.ukmarcon-construction.co.uk
Unit 7 Redlands Centre, Redlands, Coulsdon, CR52HT