Marcura UK Limited

Active09869350 Private limited company
Incorporated
12 November 2015 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Henrik Hyldahn
Owned by
Nathalie Eline Pepping
Christian Siemers Haunso
Accounts type
Full
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
Also at Envoy Bidco Limited, Shipserv Limited, Hub Software Engineering Limited
Hungarian
Born May 1980 (46)
Hyldahn, Henrik
Director · Appointed 19 August 2024
Danish
Born May 1971 (55)
Officer history (10 former)
30 January 2026
Appointed Mecser, Andras Viktor as Director
29 January 2026
Resigned Sasikumar, Sreenath as Director
30 June 2025
Appointed Sasikumar, Sreenath as Director
13 March 2025
Resigned Greensmith, Paul John as Director
5 December 2024
Appointed Greensmith, Paul John as Director
5 December 2024
Resigned Ball, Leanne as Director
19 August 2024
Resigned Sasikumar, Sreenath as Director
19 August 2024
Appointed Hyldahn, Henrik as Director
19 August 2024
Appointed Ball, Leanne as Director
25 June 2024
Resigned Gregory, Karsten Nelboe as Director
25 June 2024
Resigned Mordhorst, Hans-Christian as Director
8 April 2024
Appointed Sasikumar, Sreenath as Director
8 April 2024
Resigned Antero, Felix Jonathan Etis as Director
8 April 2024
Appointed Mordhorst, Hans-Christian as Director
12 February 2024
Resigned Poulsen, Jens Lorens as Director
12 October 2018
Resigned Challinor, Adrian Paul as Director
31 January 2018
Resigned David Venus & Company LLP as Corporate Secretary
21 January 2016
Appointed Challinor, Adrian Paul as Director
12 November 2015
Appointed David Venus & Company LLP as Corporate Secretary
12 November 2015
Appointed Poulsen, Jens Lorens as Director
12 November 2015
Appointed Antero, Felix Jonathan Etis as Director
12 November 2015
Appointed Gregory, Karsten Nelboe as Director

Ownership 2 active

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

Nathalie Eline Pepping
Individual · Notified 25 June 2026
Owns 25–50% of shares
Dutch
Born April 1973 (53)
Christian Siemers Haunso
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born January 1971 (55)

Filings

Filing history not loaded yet. See it on Companies House

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