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Marrakech ( U.K.) Limited

Marrakech ( U.K.) Limited is a dormant company incorporated on 4 June 1999 with the registered office located in Wallingford, Oxfordshire. Marrakech ( U.K.) Limited was registered 26 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
03785263
Private limited company
Age
26 years
Incorporated 4 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Marrakech ( U.K.) Limited
Contact Update Details
Address
Gladstone House
Hithercroft Road
Wallingford
OX10 9BT
England
Address changed on 4 Jan 2022 (3 years ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Martin Goodwin
Secretary • Director • British • Lives in England • Born in Jan 1983
Richard Clancy
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Jeff Mackinnon
Director • Cfo • Canadian • Lives in Canada • Born in Aug 1969
Darrell Peter Boxall
Director • British • Lives in UK • Born in Oct 1970
Jonas Computing (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Intelligent Counting Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
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Gladstone Limited
Martin John Goodwin, Darrell Peter Boxall, and 1 more are mutual people.
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Wheatley Software Solutions Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
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Bluestar Software Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.01M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Darrell Peter Boxall Resigned
3 Months Ago on 31 Jul 2025
Mr Richard Clancy Appointed
3 Months Ago on 18 Jul 2025
Mr Martin John Goodwin Details Changed
5 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Mr Martin John Goodwin Details Changed
7 Months Ago on 19 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Jonas Computing Uk Ltd (PSC) Details Changed
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Richard Clancy as a director on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Martin John Goodwin on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 2 Apr 2025
Director's details changed for Mr Martin John Goodwin on 19 March 2025
Submitted on 19 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 11 Apr 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 20 Sep 2023
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Repayment History
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