General information

Name:

Marecon Limited.

Office Address:

17 Honiton Road Queens Park NW6 6QD London

Number: 03454559

Incorporation date: 1997-10-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Marecon Ltd.. It was established twenty four years ago and was registered with 03454559 as its registration number. This registered office of this firm is situated in London. You may visit them at 17 Honiton Road, Queens Park. Its registered name switch from Maritime Economics to Marecon Ltd. came on April 7, 1998. This enterprise's registered with SIC code 52290: Other transportation support activities. 2019-10-31 is the last time when company accounts were filed.

At present, this particular business is presided over by 1 managing director: Robert S., who was assigned to lead the company in October 1997. The business had been controlled by Anne S. till June 28, 2005. In order to provide support to the directors, this specific business has been using the skills of Benjamin S. as a secretary since the appointment on June 28, 2005.

Robert S. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Marecon Ltd. 1998-04-07
  • Maritime Economics Limited 1997-10-23

Financial data based on annual reports

Company staff

Benjamin S.

Role: Secretary

Appointed: 28 June 2005

Latest update: 4 June 2021

Robert S.

Role: Director

Appointed: 23 October 1997

Latest update: 4 June 2021

People with significant control

Robert S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 06 November 2021
Confirmation statement last made up date 23 October 2020
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 29 June 2015
Annual Accounts 12 June 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 12 June 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 (AA)
filed on: 27th, July 2020
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Hammel Accountancy Services Limited

Address:

Unit 14.5, Block A Ugli Campus 56 Wood Lane

Post code:

W12 7SB

City / Town:

London

Accountant/Auditor,
2014

Name:

Hammel Accountancy Services Limited

Address:

8a Lonsdale Road

Post code:

NW6 6RD

City / Town:

London

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Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 82990 : Other business support service activities not elsewhere classified
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
23
Company Age

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