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 - WOKINGHAM

This company is listed in the following categories:
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)
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

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INTER.ACT SYSTEMS UK LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities
SMARTSCAN MARKETING SYSTEMS LIMITED BASING VIEW B Dissolved... TOTAL EXEMPTION SMALL 58290 - Other software publishing
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THE VENDING HOLDING COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
WAVERLEY GROUP LIMITED MAIDSTONE Active MICRO ENTITY 85600 - Educational support services
WAVERLEY SCHOOL AND NURSERY LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 85200 - Primary education

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