Marko (UK) Ltd

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General information

Name:

Marko (UK) Limited

Office Address:

25 Lichfield Road Brownhills WS8 6HR Walsall

Number: 05562041

Incorporation date: 2005-09-13

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

05562041 is a registration number used by Marko (UK) Ltd. This firm was registered as a Private Limited Company on Tue, 13th Sep 2005. This firm has been actively competing on the market for the last nineteen years. The firm can be gotten hold of in 25 Lichfield Road Brownhills in Walsall. The office's zip code assigned to this location is WS8 6HR. The enterprise's registered with SIC code 41202 which stands for Construction of domestic buildings. Its most recent financial reports were submitted for the period up to 2019-09-30 and the most recent annual confirmation statement was submitted on 2020-10-04.

At the moment, this company is managed by a single director: Borislav T., who was designated to this position three years ago. This company had been guided by Yordana P. up until 2021. Additionally a different director, namely Veselin M. quit three years ago.

Borislav T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Borislav T.

Role: Director

Appointed: 23 April 2021

Latest update: 31 October 2023

People with significant control

Borislav T.
Notified on 23 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Veselin M.
Notified on 1 July 2016
Ceased on 23 April 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Yordana P.
Notified on 1 July 2016
Ceased on 11 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Veselin M.
Notified on 3 October 2017
Ceased on 6 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Yordana P.
Notified on 3 October 2017
Ceased on 6 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 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 18 October 2021
Confirmation statement last made up date 04 October 2020
Annual Accounts 29/06/2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 29/06/2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 25/06/2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 25/06/2015
Annual Accounts 16/11/2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 16/11/2015
Annual Accounts 16/05/2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 16/05/2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts 24/06/2014
Date Approval Accounts 24/06/2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Free Download
Change of registered address from 113 Winchestar Road Chingford London E4 9LJ on 2022/04/12 to 25 Lichfield Road Brownhills Walsall WS8 6HR (AD01)
filed on: 12th, April 2022
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
18
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