General information

Name:

Marcos Properties Limited

Office Address:

Parker House 44 Stafford Road SM6 9AA Wallington

Number: 11023421

Incorporation date: 2017-10-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marcos Properties is a business situated at SM6 9AA Wallington at Parker House. This enterprise was established in 2017 and is established under the registration number 11023421. This enterprise has been present on the UK market for 7 years now and the current state is active. This enterprise's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. Marcos Properties Limited released its latest accounts for the period that ended on 2022-10-31. Its most recent annual confirmation statement was filed on 2023-10-19.

Within this particular company, the majority of director's responsibilities have been done by Sheila C., Jonathan M. and Rachel M.. Amongst these three executives, Sheila C. has been with the company for the longest period of time, having become one of the many members of officers' team on 2017-10-20.

Financial data based on annual reports

Company staff

Sheila C.

Role: Director

Appointed: 20 October 2017

Latest update: 5 April 2024

Jonathan M.

Role: Director

Appointed: 20 October 2017

Latest update: 5 April 2024

Rachel M.

Role: Director

Appointed: 20 October 2017

Latest update: 5 April 2024

People with significant control

Executives with significant control over this firm are: Rachel M. has substantial control or influence over the company. Jonathan M. has substantial control or influence over the company. Sheila C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rachel M.
Notified on 20 October 2017
Nature of control:
substantial control or influence
Jonathan M.
Notified on 20 October 2017
Nature of control:
substantial control or influence
Sheila C.
Notified on 20 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-20
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 19th Oct 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
Company Age

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