Marquee One Limited

Active12259271 Private limited company
Incorporated
14 October 2019 (7 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Mark Andrew Brown
Luke Nowacki
Accounts type
Micro entity
Region
South East
Address
Unit 5 Shepperton Business Park
Govett Avenue
Shepperton
TW17 8BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2019
British
Born January 1965 (61)
Nowacki, Luke
Director · Appointed 14 October 2019
British
Born November 1983

Ownership 2 active

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

Individual · Notified 14 October 2019
Owns 50–75% of shares
Right to appoint and remove directors
British
Born January 1965 (61)
Luke Nowacki
Individual · Notified 14 October 2019
Owns 25–50% of shares
Right to appoint and remove directors
British
Born November 1983

Financials

Net Assets
£37,238
Debt Ratio
88%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £6,377 £23,659 £1,274 £18,298 £37,238
Balance sheet detail
20242023202220212020
Fixed Assets£16,075£8,528£2,095
Current Assets£297,152£344,029£260,283£269,906£138,576
Creditors (< 1 year)£285,937£322,709£315,607£300,150£132,488
Creditors (> 1 year)£19,979£30,677£41,624£50,000
Net Current Assets£41,142£40,447£40,803£73,659£6,377
Net Assets£37,238£18,298£1,274£23,659£6,377
Shareholder Funds£37,238£18,298£1,274£23,659£6,377

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates13 October 2026
23 October 2025Change of details for a person with significant control
23 October 2025Director's details changed
23 October 2025Confirmation statement with updates13 October 2025
2 September 2025Micro company accounts31 December 2024
Show all recent filings

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