M.A.R.C. (Co. GB) Limited

Proposed for strike-off03226364 Private limited company
Incorporated
17 July 1996 (30 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Johannes Stephanus Conradie
Owned by
Roy Barry Chandler
Cecilia Boileau Hanks
Accounts type
Total exemption full
Region
South East
Address
Camburgh House
27 New Dover Road
Canterbury
CT1 3DN

Filing status

Accounts due
22 March 2023
Last accounts
31 December 2020
Conf. stmt due
12 May 2023
Last conf. stmt
28 April 2022

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Conradie, Johannes Stephanus
Director · Appointed 1 October 2020
South African
Born September 1978 (48)
Officer history (12 former)
31 October 2022
Resigned Bronkhorst, Pieter Daniël Elardus as Director
30 July 2021
Resigned Steyn-Skinner, Magiel Jacobus as Director
1 October 2020
Appointed Conradie, Johannes Stephanus as Director
1 August 2018
Appointed Steyn-Skinner, Magiel Jacobus as Director
1 August 2018
Appointed Bronkhorst, Pieter Daniël Elardus as Director
1 August 2018
Resigned Conradie, Johannes Stephanus as Director
17 July 2017
Appointed Conradie, Johannes Stephanus as Director
17 July 2017
Resigned Hanks, Cecilia Boileau as Director
17 July 2017
Resigned Chandler, Roy Barry as Director
28 July 2016
Resigned Conradie, Johannes Stephanus as Director
30 January 2015
Appointed Conradie, Johannes Stephanus as Director
1 January 2009
Resigned Curtis, Delia Ann as Secretary
14 March 2006
Appointed Chandler, Roy Barry as Director
26 March 2002
Appointed Hanks, Cecilia Boileau as Director
26 March 2002
Appointed Curtis, Delia Ann as Secretary
31 December 2001
Resigned Griffin, Craig as Secretary
31 December 2001
Resigned Jeffery, Paul Anthony Keith as Director
20 October 2000
Appointed Griffin, Craig as Secretary
19 October 2000
Resigned Walsh, Debora Kay as Secretary
17 July 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 July 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 July 1996
Appointed Walsh, Debora Kay as Secretary
17 July 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 July 1996
Appointed Jeffery, Paul Anthony Keith as Director
17 July 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Roy Barry Chandler
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)
Cecilia Boileau Hanks
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)

Financials

Balance sheet as at 31 December 2020 · total exemption full accounts

Net Assets
£10,192
down £79,051 (89%)
Cash
£7,982
up £834 (12%)
Employees
3
down 1 (25%)
Debt Ratio
96%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 £89,243 £10,192
Balance sheet detail
20202019
Fixed Assets£8,601£11,784
Current Assets£227,890£259,839
Debtors£195,819£206,713
Cash£7,982£7,148
Creditors (< 1 year)£176,299£182,380
Creditors (> 1 year)£50,000
Net Current Assets£51,591£77,459
Net Assets£10,192£89,243
Shareholder Funds£10,192£89,243

Filings

Filing history not loaded yet. See it on Companies House

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