Marcraft Limited

Active02269381 Private limited company
Incorporated
20 June 1988 (38 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Accounts type
Small
Region
North East
Address
19-34 Bedesway
Bede Industrial Estate
Jarrow
NE32 3BE

Filing status

Accounts due
12 February 2027
Last accounts
10 May 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Grimes, Stephen Richard
Secretary · Appointed 21 September 2023
Director · Appointed 21 September 2023
British
Born March 1962 (64)
Officer history (9 former)
21 September 2023
Appointed Grimes, Stephen Richard as Director
21 September 2023
Resigned Harris, John Richard as Director
21 September 2023
Resigned Harris, John Richard as Secretary
21 September 2023
Appointed Grimes, Stephen Richard as Secretary
14 January 2022
Appointed Harris, John Richard as Director
13 January 2022
Resigned Bloodworth, Walter as Director
16 September 2010
Resigned Bloodworth, Garry as Director
7 May 2004
Resigned Greenhalgh, David as Director
6 September 2002
Resigned Goudie, James Sandford as Director
27 September 1996
Appointed Harris, John Richard as Secretary
27 September 1996
Resigned Greenhalgh, David as Secretary
27 June 1994
Appointed Greenhalgh, David as Secretary
27 June 1994
Resigned Bowman, Gregory Joseph as Director
27 June 1994
Resigned Corbitt, Douglas John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 April 2026
Owns 75–100% of shares (as a trust)
Private Company Limited By Guarantee Without Share Capital
Reg. no. 17059803
Former controllers (2)
16 April 2026
Ceased Be Modern Holdings Limited — Owns 75–100% of shares
13 January 2022
Ceased Walter Bloodworth — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Be Modern Holdings Limited Owns 75–100% of shares
Be Modern Limited Owns 75–100% of shares
Marcraft Limited This company Owns 75–100% of shares (as a trust)

Filings

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