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Marcoe Engineering Services Limited

Marcoe Engineering Services Limited is an active company incorporated on 18 November 1996 with the registered office located in Welwyn Garden City, Hertfordshire. Marcoe Engineering Services Limited was registered 29 years ago.
Status
Active
Active since 4 years ago
Company No
03279838
Private limited company
Age
29 years
Incorporated 18 November 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 December 2025 (27 days ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (11 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 29 September 2025
Due by 29 June 2026 (6 months remaining)
Contact
Address
Unit 3 Mallow Park
Welwyn Garden City
Herts
AL7 1GX
England
Address changed on 11 Jun 2024 (1 year 6 months ago)
Previous address was 55 High Street Hoddesdon Hertfordshire EN11 8TQ
Telephone
01707 320572
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in UK • Born in Feb 1990
Marcoe Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marcoe Engineering Limited
David Bimson, Mark Stewart Crilley, and 1 more are mutual people.
Active
Marcoe Group Ltd
David Bimson and Thomas George Woodcock are mutual people.
Active
MSC Enterprises Limited
Mark Stewart Crilley is a mutual person.
Active
Jbos Holdings Limited
Mark Stewart Crilley is a mutual person.
Active
Marcoe Construct Limited
David Bimson is a mutual person.
Active
Marcoe Interiors Limited
David Bimson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£795K
Decreased by £1.2M (-60%)
Turnover
£12.34M
Increased by £12.34M (%)
Employees
45
Increased by 5 (+13%)
Total Assets
£4.41M
Increased by £10.53K (0%)
Total Liabilities
-£2.46M
Increased by £737.84K (+43%)
Net Assets
£1.95M
Decreased by £727.31K (-27%)
Debt Ratio (%)
56%
Increased by 16.66% (+43%)
Latest Activity
Confirmation Submitted
6 Days Ago on 23 Dec 2025
Shares Cancelled
1 Month Ago on 21 Nov 2025
Own Shares Purchased
1 Month Ago on 21 Nov 2025
Mr Mark Beresford Appointed
1 Month Ago on 18 Nov 2025
Mark Stewart Crilley (PSC) Resigned
1 Month Ago on 18 Nov 2025
Marcoe Group Ltd (PSC) Appointed
1 Month Ago on 18 Nov 2025
Mr Thomas George Woodcock Appointed
1 Month Ago on 18 Nov 2025
Mr David Bimson Appointed
1 Month Ago on 18 Nov 2025
Charge Satisfied
1 Month Ago on 31 Oct 2025
John Arthur Reynolds Resigned
3 Months Ago on 30 Sep 2025
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Documents
Confirmation statement made on 2 December 2025 with updates
Submitted on 23 Dec 2025
Appointment of Mr Mark Beresford as a director on 18 November 2025
Submitted on 17 Dec 2025
Cessation of Mark Stewart Crilley as a person with significant control on 18 November 2025
Submitted on 3 Dec 2025
Memorandum and Articles of Association
Submitted on 27 Nov 2025
Memorandum and Articles of Association
Submitted on 27 Nov 2025
Resolutions
Submitted on 27 Nov 2025
Appointment of Mr Thomas George Woodcock as a director on 18 November 2025
Submitted on 24 Nov 2025
Notification of Marcoe Group Ltd as a person with significant control on 18 November 2025
Submitted on 24 Nov 2025
Appointment of Mr David Bimson as a director on 18 November 2025
Submitted on 24 Nov 2025
Statement of capital following an allotment of shares on 18 November 2025
Submitted on 24 Nov 2025
Repayment History
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