Website & contact details
- Group website
- The site of this company’s group or brand.
Marco Industries Limited
- Incorporated
- 21 August 1992 (34 years)
- Industry
- Dormant Company (99999)
- Directors
- William Sones Woof
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Melita House124 Bridge RoadChertseyKT16 8LA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2024
English
Born July 1972 (54)
Woof, William Sones
Director · Appointed 27 November 2024
British
Born May 1951 (75)
Director · Appointed 30 April 2023
French,British
Born July 1984 (42)
Officer history (11 former)
27 November 2024
Appointed Woof, William Sones as Director
27 November 2024
30 April 2023
28 April 2023
28 April 2023
28 April 2023
31 December 2018
Resigned Goddard, Roger David as Director
25 April 2015
Appointed Goddard, Roger David as Director
30 June 2007
30 June 2007
30 June 2007
30 June 2007
30 June 2007
30 June 2007
Resigned Martin, Maurice John as Director
18 June 2007
Resigned Conolly, Ray as Director
1 July 2005
Appointed Conolly, Ray as Director
6 January 2004
Resigned Coles, Jean as Secretary
6 January 2004
1 October 2002
Appointed Coles, Jean as Secretary
1 October 2002
1 March 1996
1 March 1996
1 October 1992
Appointed Martin, Maurice John as Director
21 August 1992
21 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 1220776
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £0 | £0 | ||||
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £0 | £0 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Micro company accounts | 31 December 2025 | ||
| 1 September 2026 | Confirmation statement with no updates | 21 August 2026 |
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