MARCO SPECIALIST INTERIORS LIMITED - LONDON


Company Profile Company Filings

Overview

MARCO SPECIALIST INTERIORS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARCO SPECIALIST INTERIORS LIMITED was incorporated 18 years ago on 15/08/2005 and has the registered number: 05536025. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

MARCO SPECIALIST INTERIORS LIMITED - LONDON

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 KELLNER ROAD
LONDON
SE28 0AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WHATLING Sep 1967 British Director 2005-08-15 CURRENT
COLIN SCOTT Aug 1958 British Director 2005-08-15 CURRENT
MICHELLE WHATLING Secretary 2015-01-14 CURRENT
SHIRLEY GATES Secretary 2015-01-14 CURRENT
KEY LEGAL SERVICES (NOMINEES) LTD Corporate Director 2005-08-15 UNTIL 2005-08-15 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LTD Corporate Secretary 2005-08-15 UNTIL 2005-08-15 RESIGNED
MARK WHATLING Sep 1967 British Secretary 2005-08-15 UNTIL 2015-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Scott 2016-04-06 8/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Mark Whatling 2016-04-06 9/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
Marco Specialist Interiors Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 31-03-2023 £2,578,312 Cash £3,441,755 equity
Marco Specialist Interiors Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £2,116,811 Cash £2,915,739 equity
Marco Specialist Interiors Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-03-2021 £1,735,470 Cash £2,417,453 equity
Marco Specialist Interiors Limited - Accounts to registrar (filleted) - small 18.2 2020-10-30 31-03-2020 £1,426,385 Cash £2,090,110 equity
Marco Specialist Interiors Limited - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-03-2019 £1,057,004 Cash £1,777,504 equity
Marco Specialist Interiors Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £638,010 Cash £1,331,695 equity
Marco Specialist Interiors Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £250,118 Cash £1,017,698 equity
Marco Specialist Interiors Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £181,702 Cash £855,406 equity
Marco Specialist Interiors Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £226,541 Cash £775,116 equity
Marco Specialist Interiors Limited - Limited company - abbreviated - 11.6 2014-12-20 31-03-2014 £246,510 Cash £678,544 equity

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