Marcello Developments (UK) Limited

General information

Name:

Marcello Developments (UK) Ltd

Office Address:

Inchmead Suite 100 Berkshire Place RG41 5RD Winnersh

Number: 09421841

Incorporation date: 2015-02-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09421841 9 years ago, Marcello Developments (UK) Limited is a Private Limited Company. The firm's active mailing address is Inchmead Suite, 100 Berkshire Place Winnersh. This firm's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The firm's most recent annual accounts were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-02-14.

As stated, this firm was formed 9 years ago and has been managed by four directors, and out of them two (Keith W. and Bryan G.) are still participating in the company's duties.

Executives who have control over the firm are as follows: Bryan G. has substantial control or influence over the company. Keith W. has substantial control or influence over the company.

Financial data based on annual report

Company staff

Keith W.

Role: Director

Appointed: 05 March 2018

Latest update: 21 March 2024

Bryan G.

Role: Director

Appointed: 05 March 2018

Latest update: 21 March 2024

People with significant control

Bryan G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Keith W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Graham A.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 4 February 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 4 March 2016
Annual Accounts
Start Date For Period Covered By Report 1 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New registered office address Inchmead Suite 100 Berkshire Place Winnersh Wokingham RG41 5rd. Change occurred on Friday 14th April 2023. Company's previous address: 61/63 Crockhamwell Road Woodley Reading RG5 3JP England. (AD01)
filed on: 14th, April 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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