Marcon Construction Limited

General information

Name:

Marcon Construction Ltd

Office Address:

29-31 Castle Street HP13 6RU High Wycombe

Number: 03224667

Incorporation date: 1996-07-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marcon Construction Limited with Companies House Reg No. 03224667 has been operating on the market for twenty eight years. This Private Limited Company is officially located at 29-31 Castle Street, in High Wycombe and company's post code is HP13 6RU. This firm's Standard Industrial Classification Code is 41201 : Construction of commercial buildings. Marcon Construction Ltd reported its account information for the financial period up to 2023-01-31. The company's latest annual confirmation statement was filed on 2023-07-15.

On Tue, 16th Aug 2016, the corporation was employing a Surveyor / Manager to fill a full time position in Leighton Buzzard, Home Counties. The offered position required managerial experience.

The following business owes its achievements and unending progress to a group of four directors, who are Marcus T., Bryn M., Mark J. and Martin R., who have been controlling the firm since 2020-09-30.

Financial data based on annual reports

Company staff

Marcus T.

Role: Director

Appointed: 30 September 2020

Latest update: 13 April 2024

Bryn M.

Role: Director

Appointed: 17 January 2019

Latest update: 13 April 2024

Mark J.

Role: Director

Appointed: 25 April 2018

Latest update: 13 April 2024

Martin R.

Role: Director

Appointed: 15 July 1996

Latest update: 13 April 2024

People with significant control

Executives who have control over the firm are as follows: Martin R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martin R.
Notified on 21 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark J.
Notified on 21 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marcon Holdings Limited
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11983784
Notified on 9 April 2021
Ceased on 21 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin R.
Notified on 6 April 2016
Ceased on 9 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark J.
Notified on 3 April 2018
Ceased on 9 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 3 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 3 October 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 16 September 2015
Annual Accounts 11 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 11 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Jobs and Vacancies at Marcon Construction Ltd

Surveyor / Manager in Leighton Buzzard, posted on Tuesday 16th August 2016
Region / City Home Counties, Leighton Buzzard
Industry Construction of residential and office buildings
Job type full time
Career level supervising
 

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2023/01/31 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
  • 43390 : Other building completion and finishing
27
Company Age

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