Marcello Developments (UK) Limited

Dissolved 15 Sep 202609421841 Private limited company
Incorporated
4 February 2015
Industry
Activities of other holding companies n.e.c. (64209)
Directors at dissolution
Bryan Gauson
Keith William Wotherspoon
Controllers at dissolution
Keith Wotherspoon
Bryan Gauson
Accounts type
Total exemption full
Region
South East
Address
Inchmead Suite
100 Berkshire Place
Winnersh
RG41 5RD

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gauson, Bryan
Director · Appointed 5 March 2018
British
Born August 1954 (72)
Wotherspoon, Keith William
Director · Appointed 5 March 2018
British
Born October 1960 (66)
Officer history (3 former)
24 September 2021
Resigned Accounting Worx Secretaries Limited as Corporate Secretary
5 March 2018
Appointed Gauson, Bryan as Director
5 March 2018
Appointed Wotherspoon, Keith William as Director
28 February 2018
Resigned Matin, Andrew as Director
2 February 2018
Resigned Andrews, Layla as Director
1 June 2016
Appointed Andrews, Layla as Director
4 February 2015
Appointed Matin, Andrew as Director
4 February 2015
Appointed Accounting Worx Secretaries Limited as Corporate Secretary

Ownership 2 at dissolution

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

Keith Wotherspoon
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1960 (66)
Bryan Gauson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1954 (72)
Former controllers (1)
6 April 2016
Ceased Graham Andrew Arnott — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Employees
2

Trend

Employees
0 1 2 2019 2020 2021 2022 2023 2024 2025 2 2 2 2 2 2 2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,150,325£6,150,325£6,150,325£6,150,325£6,150,325£6,150,325
Current Assets£0£522,482
Debtors£0£522,482
Cash£0
Creditors (> 1 year)£7,209,098£7,209,098£7,209,098£6,682,247£6,173,641£4,815,000
Net Current Assets£0(£1)£0(£812,844)
Net Assets(£1,058,773)(£1,058,773)(£1,058,774)(£531,922)(£23,316)£522,481

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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