MARCO ISLAND LTD - WOKINGHAM
Company Profile | Company Filings |
Overview
MARCO ISLAND LTD is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
MARCO ISLAND LTD was incorporated 17 years ago on 11/12/2006 and has the registered number: 06025259. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
MARCO ISLAND LTD was incorporated 17 years ago on 11/12/2006 and has the registered number: 06025259. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
MARCO ISLAND LTD - WOKINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
140 NASH GROVE LANE
WOKINGHAM
RG40 4HF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
B2GO LTD (until 09/07/2015)
B2GO LTD (until 09/07/2015)
THE MARKETING COMPANY (GB) LTD (until 08/04/2014)
MARCO ISLAND LIMITED (until 03/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HELEN TAYLOR | May 1969 | British | Director | 2013-05-22 | CURRENT |
RICE ASSOCIATES LIMITED | Corporate Secretary | 2012-02-17 UNTIL 2016-07-04 | RESIGNED | ||
BLAIR ASHLEY BEDFORD JENKINS | Feb 1959 | British | Director | 2006-12-11 UNTIL 2007-06-08 | RESIGNED |
MR BLAIR ASHLEY BEDFORD JENKINS | Feb 1959 | British | Director | 2013-05-22 UNTIL 2015-01-31 | RESIGNED |
MR BLAIR ASHLEY BEDFORD JENKINS | Feb 1959 | British | Director | 2017-02-10 UNTIL 2022-08-31 | RESIGNED |
MAX ESSER | Nov 1951 | Australian | Director | 2007-06-07 UNTIL 2013-04-01 | RESIGNED |
MR GILES PETER HANTON | Sep 1956 | British | Secretary | 2006-12-11 UNTIL 2012-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Helen Jenkins | 2016-04-06 | 5/1969 | Wokingham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MARCO ISLAND LTD | 2023-10-21 | 31-01-2023 | £28,292 equity |
Micro-entity Accounts - MARCO ISLAND LTD | 2022-10-28 | 31-01-2022 | £168,464 equity |
Micro-entity Accounts - MARCO ISLAND LTD | 2021-10-26 | 31-01-2021 | £163,376 equity |
Marco Island Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-19 | 31-01-2020 | £-148,200 equity |
Marco Island Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-31 | 31-01-2019 | £-113,719 equity |
Marco Island Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-30 | 31-01-2018 | £-126,243 equity |
Marco Island Ltd - Accounts to registrar - small 17.2 | 2017-10-27 | 31-01-2017 | £-160,706 equity |
Marco Island Ltd - Abbreviated accounts 16.1 | 2016-10-26 | 31-01-2016 | £6,238 Cash £-124,921 equity |
Abbreviated Company Accounts - MARCO ISLAND LTD | 2015-10-29 | 31-01-2015 | £4,995 Cash £-81,805 equity |
Abbreviated Company Accounts - B2GO LTD | 2014-11-01 | 31-01-2014 | £1,399 Cash £-40,915 equity |