Marrakech ( U.k.) Limited

General information

Name:

Marrakech ( U.k.) Ltd

Office Address:

Gladstone House Hithercroft Road OX10 9BT Wallingford

Number: 03785263

Incorporation date: 1999-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was founded is 1999-06-04. Established under no. 03785263, the company is classified as a Private Limited Company. You can contact the headquarters of the firm during its opening times at the following location: Gladstone House Hithercroft Road, OX10 9BT Wallingford. The enterprise's SIC and NACE codes are 62012 and has the NACE code: Business and domestic software development. The business most recent accounts were submitted for the period up to 2022/12/31 and the latest annual confirmation statement was released on 2023/03/31.

As for the business, most of director's responsibilities have so far been done by Martin G., Darrell B. and Jeff M.. As for these three individuals, Jeff M. has supervised business the longest, having become a part of the Management Board two years ago.

The companies with significant control over this firm are as follows: Jonas Computing (Uk) Ltd owns over 3/4 of company shares. This business can be reached in Wallingford at Lupton Road, OX10 9BT and was registered as a PSC under the reg no 05301607.

Company staff

Martin G.

Role: Director

Appointed: 19 October 2022

Latest update: 8 April 2024

Martin G.

Role: Secretary

Appointed: 19 October 2022

Latest update: 8 April 2024

Darrell B.

Role: Director

Appointed: 19 October 2022

Latest update: 8 April 2024

Jeff M.

Role: Director

Appointed: 01 January 2022

Latest update: 8 April 2024

People with significant control

Jonas Computing (Uk) Ltd
Address: Gladstone House Lupton Road, Wallingford, OX10 9BT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 05301607
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
Amt-Sybex Limited
Address: 65 Gresham Street, London, EC2V 7NQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03036807
Notified on 6 April 2016
Ceased on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Administrative Expenses 14,780
Amounts Owed By Parent Entities 2,936,034
Cash Cash Equivalents 118,691
Comprehensive Income Expense 49,377
Cost Sales 644,863
Profit Loss 49,377
Total Assets 3,054,725
Turnover Revenue 716,515

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 20th, September 2023
accounts
Free Download Download filing (90 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
24
Company Age

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