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Marcon Construction Limited
- Incorporated
- 15 July 1996 (30 years)
- Industry
- Construction of commercial buildings (41201) Other building completion and finishing (43390)
- Directors
- Joe AdamsLiam Mark PickettMarcus Riley Taylor
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- Unit 7 Redlands CentreRedlandsCoulsdonCR5 2HT
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Adams, Joe
Director · Appointed 5 February 2025
British
Born August 1988 (38)
Pickett, Liam Mark
Director · Appointed 5 February 2025
British
Born March 1988 (38)
Taylor, Marcus Riley
Director · Appointed 30 September 2020
British
Born January 1987 (39)
Officer history (11 former)
1 April 2026
Resigned Marsh, Bryn Robert as Director
4 April 2025
5 February 2025
Appointed Adams, Joe as Director
5 February 2025
Appointed Pickett, Liam Mark as Director
1 August 2024
20 November 2023
Resigned Pinder, Glenn Steven as Director
30 September 2020
Resigned Offer, Steve as Director
30 September 2020
Appointed Taylor, Marcus Riley as Director
29 May 2020
Resigned Homewood, David Leslie as Director
17 January 2019
Appointed Marsh, Bryn Robert as Director
17 January 2019
Appointed Homewood, David Leslie as Director
17 January 2019
Appointed Pinder, Glenn Steven as Director
13 July 2018
Appointed Offer, Steve as Director
25 April 2018
28 April 2010
30 November 2009
Resigned Rayment, Peter Sydney as Director
9 December 2004
Appointed Rayment, Peter Sydney as Director
17 June 2004
17 June 2004
Resigned Rockley, Susan Margaret as Secretary
15 July 1996
15 July 1996
15 July 1996
15 July 1996
15 July 1996
Appointed Rockley, Susan Margaret as Secretary
15 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16990140
Former controllers (7)
1 April 2026
Ceased Bryn Robert Marsh — Owns 25–50% of shares
1 April 2026
Ceased Marcus Riley Taylor — Owns 25–50% of shares
4 April 2025
1 August 2024
21 November 2023
Ceased Marcon Holdings Limited — Owns 25–50% of shares
9 April 2021
9 April 2021
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,551,143
- Cash
- £2,168,290
- Profit Before Tax
- £2,559,048
- Debt Ratio
- 73%
- Current Ratio
- 1.4x
- Return on Equity
- 126%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £555 | £60,084 | £104,552 | £145,524 | £12,357 |
| Current Assets | £5,750,676 | £5,767,789 | £4,478,744 | £7,135,985 | £1,845,021 |
| Debtors | £3,582,386 | £4,427,175 | £3,824,981 | £6,107,294 | £1,504,421 |
| Cash | £2,168,290 | £1,340,614 | £653,763 | £1,028,691 | £340,600 |
| Creditors (< 1 year) | £4,200,088 | £3,852,933 | £2,532,404 | £4,179,105 | £874,704 |
| Creditors (> 1 year) | £0 | £178,484 | £320,973 | £137,577 | |
| Net Current Assets | £1,550,588 | £1,914,856 | £1,946,340 | £2,956,880 | £970,317 |
| Net Assets | £1,551,143 | £1,988,033 | £1,875,274 | £2,775,667 | £843,107 |
| Shareholder Funds | £1,551,143 | £1,988,033 | £1,875,274 | £2,775,667 | £843,107 |
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Accounts for a medium company | 31 January 2026 | ||
| 30 July 2026 | Confirmation statement with updates | 15 July 2026 | ||
| 22 April 2026 | Memorandum and Articles of Association | |||
| 22 April 2026 | Change of share class name or designation | |||
| 22 April 2026 | Particulars of variation of rights attached to shares |
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