Marco Specialist Interiors Limited

Active05536025 Private limited company
Incorporated
15 August 2005 (21 years)
Industry
Other building completion and finishing (43390)
Directors
Colin Scott
Mark Whatling
Owned by
Colin Scott
Mark Whatling
Accounts type
Unaudited abridged
Region
Greater London
Address
7 Kellner Road
West Thamesmead Business Park
London
SE28 0AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Gates, Shirley
Secretary · Appointed 14 January 2015
British
Whatling, Michelle
Secretary · Appointed 14 January 2015
British
Scott, Colin
Director · Appointed 15 August 2005
British
Born August 1958 (68)
Whatling, Mark
Director · Appointed 15 August 2005
British
Born September 1967 (59)
Officer history (3 former)
14 January 2015
Appointed Gates, Shirley as Secretary
14 January 2015
Appointed Whatling, Michelle as Secretary
14 January 2015
Resigned Whatling, Mark as Secretary
15 August 2005
Appointed Scott, Colin as Director
15 August 2005
Appointed Whatling, Mark as Director
15 August 2005
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
15 August 2005
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
15 August 2005
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
15 August 2005
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
15 August 2005
Appointed Whatling, Mark as Secretary

Ownership 2 active

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

Colin Scott
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1958 (68)
Mark Whatling
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1967 (59)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£3,631,725
Cash
£2,580,423
Employees
36
Debt Ratio
12%
Current Ratio
9.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,090,110 £2,417,453 £2,915,739 £3,821,758 £3,631,725
Balance sheet detail
202520242023202220212020
Fixed Assets£563,103£450,859£176,598£184,948£243,597
Current Assets£3,577,663£3,974,193£3,342,378£2,843,521£2,423,419
Debtors£971,230£1,038,822£1,180,249£1,087,564£991,587
Cash£2,580,423£2,898,690£2,116,811£1,735,470£1,426,385
Creditors (< 1 year)£372,177£492,715£566,121£562,835£511,203
Creditors (> 1 year)£12,461£24,456£36,002
Net Current Assets£3,205,486£3,481,478£2,776,257£2,280,686£1,912,216
Net Assets£3,631,725£3,821,758£2,915,739£2,417,453£2,090,110
Shareholder Funds£3,631,725£3,821,758£2,915,739£2,417,453£2,090,110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates18 July 2026
14 February 2026Particulars of variation of rights attached to shares
14 February 2026Memorandum and Articles of Association
14 February 2026Resolutions
19 December 2025Unaudited abridged accounts31 March 2025
Show all recent filings

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