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Marcon Construction Limited

Marcon Construction Limited is an active company incorporated on 15 July 1996 with the registered office located in Coulsdon, Greater London. Marcon Construction Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03224667
Private limited company
Age
29 years
Incorporated 15 July 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Unit 7 Redlands Centre
Redlands
Coulsdon
Surrey
CR5 2HT
England
Address changed on 30 Sep 2025 (1 month ago)
Previous address was 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU
Telephone
01525375830
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in UK • Born in Jan 1959
Director • British • Lives in UK • Born in Aug 1988
Director • Managing Director • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Marcon Building Services Limited
Martin Steven Rockley and Mark Jones are mutual people.
Active
Ideal Farm Management Limited
Martin Steven Rockley and Mark Jones are mutual people.
Active
R & J Homes Development Limited
Martin Steven Rockley and Mark Jones are mutual people.
Active
Pickett Construction Services Ltd
Liam Mark Pickett is a mutual person.
Active
Thourea Consulting Limited
Martin Steven Rockley is a mutual person.
Active
Marcon Holdings Limited
Martin Steven Rockley and Mark Jones are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.17M
Decreased by £2.43M (-53%)
Turnover
£34.51M
Decreased by £751K (-2%)
Employees
33
Increased by 5 (+18%)
Total Assets
£5.75M
Decreased by £4.79M (-45%)
Total Liabilities
-£4.2M
Decreased by £4.5M (-52%)
Net Assets
£1.55M
Decreased by £288K (-16%)
Debt Ratio (%)
73%
Decreased by 9.52% (-12%)
Latest Activity
Charge Satisfied
14 Days Ago on 17 Oct 2025
New Charge Registered
17 Days Ago on 14 Oct 2025
Mr Marcus Riley Taylor (PSC) Details Changed
1 Month Ago on 30 Sep 2025
Mr Bryn Robert Marsh (PSC) Details Changed
1 Month Ago on 30 Sep 2025
Mr Marcus Riley Taylor Details Changed
1 Month Ago on 30 Sep 2025
Mr Liam Mark Pickett Details Changed
1 Month Ago on 30 Sep 2025
Mr Joe Adams Details Changed
1 Month Ago on 30 Sep 2025
Registered Address Changed
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
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Documents
Satisfaction of charge 2 in full
Submitted on 17 Oct 2025
Registration of charge 032246670004, created on 14 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Liam Mark Pickett on 30 September 2025
Submitted on 30 Sep 2025
Change of details for Mr Bryn Robert Marsh as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU to Unit 7 Redlands Centre Redlands Coulsdon Surrey CR5 2HT on 30 September 2025
Submitted on 30 Sep 2025
Full accounts made up to 31 January 2025
Submitted on 30 Sep 2025
Director's details changed for Mr Joe Adams on 30 September 2025
Submitted on 30 Sep 2025
Change of details for Mr Marcus Riley Taylor as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Director's details changed for Mr Marcus Riley Taylor on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 15 July 2025 with updates
Submitted on 24 Jul 2025
Repayment History
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