Marco Limited

Active03495807 Private limited company
Incorporated
20 January 1998 (28 years)
Previously known as
Marco Weighing Systems Limited (until 2 August 2007)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Full
Region
South East
Address
Block 3 The Industrial Estate
Enterprise Way
Edenbridge
TN8 6HF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025
Canadian,British
Born April 1968 (58)
Corporate Secretary · Appointed 16 December 2019
Officer history (23 former)
18 September 2026
Resigned Alexander, Bruce Paul as Director
12 December 2025
Resigned Mcleod, Ryan Steven as Director
26 September 2025
Resigned Patten, Jeremy Michael as Director
26 September 2025
Appointed Roberts, Simon Owen as Director
22 May 2023
Appointed Alexander, Bruce Paul as Director
25 April 2023
Resigned De Castro, Rubens Sergio as Director
15 October 2021
Appointed De Castro, Rubens Sergio as Director
15 October 2021
Resigned Magnusson, Rune Ingemar as Director
4 January 2021
Appointed Magnusson, Rune Ingemar as Director
26 June 2020
Appointed Patten, Jeremy Michael as Director
26 June 2020
Resigned Mccuaig, Stewart Allan as Director
26 June 2020
Resigned Perrella, Maria Giacoma as Director
16 December 2019
Resigned Hilborne, Russel John as Director
16 December 2019
Appointed Perrella, Maria Giacoma as Director
16 December 2019
Appointed Mcleod, Ryan Steven as Director
16 December 2019
Resigned Astill, Simon John as Director
16 December 2019
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
16 December 2019
Appointed Mccuaig, Stewart Allan as Director
16 December 2019
Resigned Hilborne, Murray Charles as Director
20 November 2018
Resigned Seamons, Paul Ian as Director
20 November 2018
Resigned Hart, Mandy as Director
1 October 2018
Resigned Hilborne, Leonard Ralph as Director
30 September 2016
Resigned Thomas, Alan as Director
30 September 2016
Resigned Murray, James as Director
28 June 2016
Resigned Heads, Stephen David as Secretary
28 June 2016
Resigned Heads, Stephen David as Director
29 March 2012
Resigned Hill, Peter Alan as Director
1 March 2011
Appointed Hart, Mandy as Director
1 March 2011
Appointed Thomas, Alan as Director
1 March 2011
Appointed Murray, James as Director
25 August 2010
Appointed Hilborne, Leonard Ralph as Director
30 June 2006
Resigned Hilborne, Leonard Ralph as Director
2 May 2006
Appointed Heads, Stephen David as Secretary
2 May 2006
Resigned Hilborne, Russel John as Secretary
2 May 2006
Appointed Heads, Stephen David as Director
1 April 2006
Appointed Seamons, Paul Ian as Director
1 April 2006
Appointed Astill, Simon John as Director
1 April 2006
Appointed Hill, Peter Alan as Director
1 April 2002
Appointed Hilborne, Russel John as Secretary
31 March 2002
Resigned Hilborne, Norma as Secretary
13 February 1998
Appointed Hilborne, Norma as Secretary
13 February 1998
Resigned Hilborne, Russel John as Secretary
20 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 January 1998
Appointed Hilborne, Leonard Ralph as Director
20 January 1998
Appointed Hilborne, Murray Charles as Director
20 January 1998
Appointed Hilborne, Russel John as Secretary
20 January 1998
Appointed Hilborne, Russel John as Director
20 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 16 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12345545
Former controllers (3)
16 December 2019
Ceased Murray Charles Hilborne — Owns 25–50% of shares
16 December 2019
Ceased Russel John Hilborne — Owns 25–50% of shares
20 January 2018
Ceased Russel John Hilborne — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marco Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Turnover
£9,009,128
Profit
(£651,848)
Employees
64
Return on Equity
-17%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 2023 2024 2025 £12,793,688 £13,281,366 £10,854,429 £10,128,330 £9,009,128
Balance sheet detail
20252024202320212020
Fixed Assets£295,338£310,237
Current Assets£6,273,244£6,798,396£6,650,995£4,391,056£4,839,911
Debtors£3,429,003£1,233,240
Cash£13,282£2,779,249
Creditors (< 1 year)£2,377,249£2,438,667
Net Current Assets£2,013,807£2,401,244
Net Assets£1,874,522£2,690,253
Shareholder Funds£3,851,926£4,503,774£4,528,448£1,874,522£2,690,253

Turnover£9,009,128£10,128,330£10,854,429£13,281,366£12,793,688
Cost of Sales£4,110,356£4,520,665£4,369,577£5,312,518£5,251,733
Gross Profit£4,898,772£5,607,665£6,484,852£7,968,848£7,541,955
Admin Expenses£5,504,059£5,827,028£5,368,005£5,416,421£4,873,475
Staff Costs£3,424,760£3,659,875£3,747,039£3,766,134£2,774,996
Operating Profit(£605,287)(£219,363)£1,116,847£2,586,262£2,688,097
Profit Before Tax£2,589,472£2,018,697
Tax£305,203£460,225
Profit for Period(£651,848)(£24,674)£1,091,195£2,284,269£1,558,472

Filings 169

Show all 169 filings

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