Marrakech ( U.K.) Limited

Dissolved 7 Apr 202603785263 Private limited company
Incorporated
4 June 1999
Industry
Business and domestic software development (62012)
Directors at dissolution
Jeff Mackinnon
Owners at dissolution
Accounts type
Total exemption full
Address
Gladstone House
Hithercroft Road
Wallingford
OX10 9BT

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2025
Also at Metalogic Holdings Limited, Hopewiser Holding Group Limited, Fitronics Limited · more companies
British
Born July 1973 (53)
Goodwin, Martin
Secretary · Appointed 19 October 2022
Director · Appointed 19 October 2022
Also at Metalogic Holdings Limited, Hopewiser Holding Group Limited, Fitronics Limited · more companies
British
Born January 1983 (43)
Mackinnon, Jeff
Director · Appointed 1 January 2022
Canadian
Born August 1969 (57)
Officer history (22 former)
31 July 2025
Resigned Boxall, Darrell Peter as Director
18 July 2025
Appointed Clancy, Richard as Director
19 October 2022
Resigned Belghoul, Jemma as Secretary
19 October 2022
Appointed Goodwin, Martin as Secretary
19 October 2022
Appointed Goodwin, Martin as Director
19 October 2022
Appointed Boxall, Darrell Peter as Director
19 October 2022
Resigned Saklad, Scott Ryan as Director
1 January 2022
Appointed Saklad, Scott Ryan as Director
1 January 2022
Resigned Capita Corporate Director Limited as Corporate Director
1 January 2022
Appointed Belghoul, Jemma as Secretary
1 January 2022
Resigned Cowan, James as Director
1 January 2022
Appointed Mackinnon, Jeff as Director
1 January 2022
Resigned Capita Group Secretary Limited as Corporate Secretary
28 May 2021
Resigned Timlin, Andrew James as Director
28 May 2021
29 June 2020
Appointed Timlin, Andrew James as Director
29 June 2020
Resigned Maynard, Stefan John as Director
28 February 2017
Resigned Mcbrinn, William Stephen as Director
26 January 2017
Appointed Cowan, James as Director
14 November 2016
Resigned Rodgerson, Craig Hilton as Director
14 November 2016
Appointed Baker, Christopher Francis Henry as Director
1 September 2016
Resigned Radford, Jamie Leigh as Director
1 September 2016
Appointed Mcbrinn, William Stephen as Director
3 September 2015
Appointed Radford, Jamie Leigh as Director
3 September 2015
Resigned Collier, Michael Patrick as Director
16 May 2014
Appointed Maynard, Stefan John as Director
16 May 2014
Appointed Capita Group Secretary Limited as Corporate Secretary
16 May 2014
Appointed Rodgerson, Craig Hilton as Director
16 May 2014
Appointed Capita Corporate Director Limited as Corporate Director
16 May 2014
Appointed Collier, Michael Patrick as Director
16 May 2014
Resigned Gillott, Timothy Alan as Secretary
16 May 2014
Resigned Hamlyn, Andrew John as Director
16 May 2014
Resigned Miller, Andrew John as Director
15 January 2007
Appointed Gillott, Timothy Alan as Secretary
18 December 2006
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
4 September 2006
Resigned Murphy, Kelly as Director
4 July 2006
Appointed Hamlyn, Andrew John as Director
4 July 2006
Appointed Miller, Andrew John as Director
23 June 2003
Resigned Timmons, Brian Patrick as Secretary
23 June 2003
Resigned Timmons, Brian Patrick as Director
4 June 1999
Resigned Instant Companies Limited as Corporate Nominee Director
4 June 1999
Appointed Timmons, Brian Patrick as Secretary
4 June 1999
Appointed Instant Companies Limited as Corporate Nominee Director
4 June 1999
Appointed Timmons, Brian Patrick as Director
4 June 1999
Appointed Murphy, Kelly as Director
4 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 June 1999
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
4 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Limited Company
Reg. no. 05301607
Former controllers (1)
1 January 2022
Ceased Amt-Sybex Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Constellation Software UK Holdco Ltd
Atex Media Limited Owns 75–100% of shares
Corporate It Systems Limited Owns 75–100% of shares
Datamine Corporate Limited Owns 75–100% of shares
Datamine International Limited Owns 75–100% of shares
Datamine Software Limited Owns 75–100% of shares
Infomill (Holdco) Ltd Owns 75–100% of shares
Finglow Limited Owns 75–100% of shares
Gladstone Limited Owns 75–100% of shares
Gladstone MRM Limited Owns 75–100% of shares
Vesta Payroll Ltd Owns 75–100% of shares
Jonas Computing (UK) Limited Owns 75–100% of shares
Amt-Sybex Limited Owns 75–100% of shares
Blayhall Marine Limited Owns 75–100% of shares
Bluestar Software Limited Owns 75–100% of shares
Evercommerce UK Company Limited Owns 75–100% of shares
Ez-Runner Systems Limited Owns 75–100% of shares
Fashionmaster Limited DissolvedOwns 75–100% of shares
Fitronics Limited Owns 75–100% of shares
Hopewiser Holding Group Limited Owns 75–100% of shares
Intelligent Counting Limited Owns 75–100% of shares
Invicta Business Machines Limited Status not confirmedOwns 75–100% of shares
Jonas Lifestyle Limited Owns 75–100% of shares
Kahootz Limited Owns 75–100% of shares
London & Zurich Limited Owns 75–100% of shares
Marrakech ( U.K.) Limited This company DissolvedOwns 75–100% of shares
Metalogic Holdings Limited Owns 75–100% of shares
And 11 more
K2 Medical Systems Holdings Limited Owns 75–100% of shares
K2 Medical Systems Limited Owns 75–100% of shares
Onefile Ltd Owns 75–100% of shares
Perseus Group Software Ltd Owns 75–100% of shares
Quicksilva Limited Owns 75–100% of shares
Rialtas Business Solutions Limited Owns 75–100% of shares
Vela Software Limited Owns 75–100% of shares
Crescentone Software Limited Owns 75–100% of shares
Realis Simulation Ltd Owns 75–100% of shares
Vela UK Holdco Ltd Owns 75–100% of shares
Ascertra UK Ltd Owns 75–100% of shares
Carina UK Holdco Ltd. Owns 75–100% of shares
Fog UK Holdco Ltd Owns 75–100% of shares
Gemba Solutions Limited Owns 75–100% of shares
Inspiretec Group Limited Owns 75–100% of shares
Isometrix Software UK Ltd Owns 75–100% of shares
Its Computing Limited Owns 75–100% of shares
Traveltek Group Holdings Limited Owns 75–100% of shares
Vela Apac UK Holdco Ltd Owns 75–100% of shares
Vela Latam UK Holdco 1 Ltd Owns 75–100% of shares
Vertus Group UK Holdco Limited Owns 75–100% of shares
Delineate Strategy Limited Owns 75–100% of shares
Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
Contronics Limited Owns 75–100% of shares
CRB Cunninghams Limited Owns 75–100% of shares
Dataflow Events Ltd Owns 75–100% of shares
Fidelity Systems Limited Owns 75–100% of shares
Fieldwright Limited Owns 75–100% of shares
Fisikal Limited Owns 75–100% of shares
Green 4 Solutions Limited Owns 75–100% of shares
Greycon Limited Owns 75–100% of shares
Hellenic Systems Ltd Owns 75–100% of shares
And 14 more
And 2 more

Financials

Net Assets
£946,583
up £80,657 (9%)
Cash
£1,000
up £1,000
Profit
£80,657
down £72,100 (47%)
Current Ratio
51.0x
Return on Equity
9%
Balance sheet detail
2021
Current Assets£965,502
Cash£1,000
Creditors (< 1 year)£18,919
Net Current Assets£946,583
Net Assets£946,583
Shareholder Funds£946,583

Filings 164

DateDescriptionMade Up ToPagesPDF
7 April 2026Final Gazette dissolved via voluntary strike-off
20 January 2026First Gazette notice for voluntary strike-off
13 January 2026Application to strike the company off the register
13 November 2025Other filing
13 November 2025Other filing
Show all 164 filings

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Amt-Sybex Limited
Ariane Systems UK Limited
Ez-Runner Systems Limited
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Jonas Computing (UK) Limited

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