Marcoe Engineering Services Limited

Active03279838 Private limited company
Incorporated
18 November 1996 (29 years)
Industry
Non-trading company (74990)
Accounts type
Group
Region
East of England
Address
Unit 3
Mallow Park
Welwyn Garden City
AL7 1GX

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2025
British
Born January 1983 (43)
Director · Appointed 18 November 2025
British
Born February 1980 (46)
Director · Appointed 18 November 2025
British
Born February 1990 (36)
Director · Appointed 18 November 1996
British
Born December 1965 (60)
Officer history (6 former)
18 November 2025
Appointed Beresford, Mark as Director
18 November 2025
Appointed Bimson, David as Director
18 November 2025
Appointed Woodcock, Thomas George as Director
30 September 2025
Resigned Reynolds, John Arthur as Director
23 March 2021
Appointed Reynolds, John Arthur as Director
23 March 2021
Resigned Mcarthur, Duncan as Secretary
1 September 2016
Appointed Mcarthur, Duncan as Secretary
31 August 2016
Resigned Morgan, Mark as Secretary
17 November 2008
Appointed Morgan, Mark as Secretary
17 November 2008
Resigned Smith, Derek James as Secretary
18 November 1996
Appointed Crilley, Mark Stewart as Director
18 November 1996
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
18 November 1996
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
18 November 1996
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
18 November 1996
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
18 November 1996
Appointed Smith, Derek James as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16815108
Former controllers (1)
18 November 2025
Ceased Mark Stewart Crilley — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Marcoe Engineering Services Limited This company Owns 75–100% of shares
Marcoe Construct Limited Owns 25–50% of shares
Marcoe Engineering Limited Owns 75–100% of shares
Marcoe Interiors Limited Owns 25–50% of shares
MSC Enterprises Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£2,092,977
Cash
£5
Profit
£3,333
Employees
2
Current Ratio
0.0x
Return on Equity
0%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £2,087,937 £2,089,644 £2,092,977
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,500,000£3,500,000£3,500,000£360,000£300,000
Current Assets£9,171£256,806£506,099£500,003£500,003
Debtors£9,166£0£1,000
Cash£5£256,806£505,099£500,003£500,003£3£3
Creditors (< 1 year)£1,416,194£1,667,162£1,418,162£360,000£800,000
Creditors (> 1 year)£0£500,000£500,000
Net Current Assets(£1,407,023)(£1,410,356)(£912,063)£140,003(£299,997)
Net Assets£2,092,977£2,089,644£2,087,937£3£3£3£3
Shareholder Funds£2,092,977£2,089,644£2,087,937£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Group of companies' accounts30 September 2025
23 December 2025Confirmation statement with updates2 December 2025
17 December 2025Appointment of a director
3 December 2025Cessation of a person with significant control
27 November 2025Memorandum and Articles of Association
Show all recent filings

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