Marcoe Engineering Limited

Active03754286 Private limited company
Incorporated
19 April 1999 (27 years)
Previously known as
Marcoe Electrical Limited (until 16 March 2022)
Marcoe Engineering Services Limited (until 6 January 2005)
Marcoe Electrical Services Limited (until 7 November 2003)
Industry
Electrical installation (43210)
Accounts type
Full
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
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2024
British
Born February 1990 (36)
Director · Appointed 25 June 2021
British
Born January 1983 (43)
Director · Appointed 25 June 2021
British
Born February 1980 (46)
Director · Appointed 25 June 2021
British
Born August 1959 (67)
Director · Appointed 19 April 1999
British
Born December 1965 (60)
Officer history (11 former)
30 September 2025
Resigned Reynolds, John Arthur as Director
16 January 2024
Appointed Woodcock, Thomas George as Director
25 June 2021
Appointed Beresford, Mark as Director
25 June 2021
Appointed Bimson, David as Director
25 June 2021
Appointed Haddock, Ian David as Director
26 March 2021
Resigned Mcarthur, Duncan as Secretary
26 March 2021
Resigned Mcarthur, Duncan as Director
26 March 2021
Resigned Compton, Lee David as Director
26 March 2021
Resigned Crane, Stewart as Director
1 September 2016
Appointed Mcarthur, Duncan as Secretary
31 August 2016
Resigned Morgan, Mark Peter as Director
31 August 2016
Resigned Morgan, Mark as Secretary
22 December 2015
Appointed Mcarthur, Duncan as Director
22 December 2015
Appointed Crane, Stewart as Director
22 December 2015
Appointed Compton, Lee David as Director
28 May 2013
Resigned Crilley, Mark Stewart as Secretary
1 March 2009
Appointed Morgan, Mark Peter as Director
1 March 2009
Appointed Reynolds, John Arthur as Director
1 March 2009
Appointed Morgan, Mark as Secretary
8 July 2008
Resigned Webb, Robert Edward as Director
19 April 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
19 April 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
19 April 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
19 April 1999
Appointed Webb, Robert Edward as Director
19 April 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
19 April 1999
Appointed Crilley, Mark Stewart as Secretary
19 April 1999
Appointed Crilley, Mark Stewart as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03279838
Former controllers (1)
30 September 2023
Ceased MSC Enterprises Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Marcoe Engineering Services Limited Owns 75–100% of shares
Marcoe Construct Limited Owns 25–50% of shares
Marcoe Engineering Limited This company 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 · full accounts

Net Assets
£4,545,999
Cash
£2,145,851
Turnover
£15,663,703
Profit Before Tax
£1,171,800
Employees
48
Current Ratio
2.9x
Profit Margin
7%
Return on Equity
26%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £16,128,000 £13,151,000 £12,190,226 £15,177,778 £12,459,452 £12,340,243 £15,663,703
Balance sheet detail
2025202420232022202120202019
Fixed Assets£115,881£100,020£17,703£25,314£13,609£18,000£25,000
Current Assets£6,753,392£5,609,682£5,781,991£6,513,909£6,263,464£4,856,000£5,181,000
Debtors£4,269,000£4,819,000
Cash£2,145,851£538,439£1,485,329£68,263£647,173£509,000£284,000
Creditors (< 1 year)£2,323,274£2,351,330£1,601,361£2,861,946£2,974,723£2,491,000£3,108,000
Creditors (> 1 year)£111,111£277,782£416,667£25,000£13,000
Net Current Assets£4,430,118£3,258,352£4,180,630£3,651,963£3,288,741£2,365,000£2,073,000
Net Assets£4,545,999£3,358,372£4,087,222£3,399,495£2,885,683£2,355,000£2,080,000
Shareholder Funds£4,545,999£3,358,372£4,087,222£3,399,495£2,885,683£2,355,000£2,080,000

Turnover£15,663,703£12,340,243£12,459,452£15,177,778£12,190,226£13,151,000£16,128,000
Cost of Sales£12,160,970£11,300,837£10,245,449£13,080,684£10,356,351£11,747,000£14,293,000
Gross Profit£3,502,733£1,039,406£2,214,003£2,097,094£1,833,875£1,404,000£1,835,000
Admin Expenses£2,345,555£1,789,891£1,575,321£1,647,348£1,446,829£1,112,000£1,414,000
Staff Costs£2,612,978£2,091,808£1,857,793£1,880,293£2,096,123£2,363,000£2,454,000
Operating Profit£1,157,178(£750,485)£638,682£449,746£395,771£341,000£421,000
Profit Before Tax£1,171,800(£745,645)£618,688£442,303£387,046£341,000£391,000
Tax(£15,827)(£16,795)(£69,039)(£71,509)(£143,071)£66,000£79,000
Profit for Period£1,187,627(£728,850)£687,727£513,812£530,117£275,000£312,000

Filings 108

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates19 April 2026
22 April 2026Replacement filing for the appointment of a director
27 January 2026Full accounts30 September 2025
16 October 2025Satisfaction of a charge in full
13 October 2025Termination of appointment of a director
Show all 108 filings

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