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MC Marron Group Limited

MC Marron Group Limited is an active company incorporated on 18 November 2013 with the registered office located in Greenford, Greater London. MC Marron Group Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08778417
Private limited company
Age
11 years
Incorporated 18 November 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit 39 Sheraton Business Centre Wadsworth Road
Perivale
Greenford
UB6 7JB
England
Address changed on 24 Mar 2023 (2 years 7 months ago)
Previous address was Unit 39 Sheraton Business Centre Wadsworth Close Greenford Middlesex UB6 7JB
Telephone
020 86017100
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • Irish • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Jan 1971
Director • Irish • Lives in UK • Born in Jul 1963
Director • Irish • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Marron Civil Engineering Limited
Claire Marron and Mr Colin Joseph Marron are mutual people.
Active
Matlock Homes Limited
Mr Colin Joseph Marron is a mutual person.
Active
Aib Pensions UK Limited
Claire Marron is a mutual person.
Active
M.C. Construction Equipment Limited
Mr Paul Martin Marron is a mutual person.
Active
Goldings Investment Limited
Mr John Francis Marron is a mutual person.
Active
Bermuda House RTM Company Limited
Claire Marron 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
£14.23M
Increased by £5.07M (+55%)
Turnover
£26.09M
Decreased by £1.71M (-6%)
Employees
20
Decreased by 1 (-5%)
Total Assets
£26.75M
Increased by £1.85M (+7%)
Total Liabilities
-£3.91M
Decreased by £1.22M (-24%)
Net Assets
£22.85M
Increased by £3.07M (+16%)
Debt Ratio (%)
15%
Decreased by 5.98% (-29%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Claire Marron Resigned
1 Year 2 Months Ago on 7 Aug 2024
Group Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Group Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Group Accounts Submitted
3 Years Ago on 5 Oct 2022
Auditor Resigned
3 Years Ago on 23 Jun 2022
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Termination of appointment of Claire Marron as a director on 7 August 2024
Submitted on 18 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 21 Nov 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 21 Nov 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Registered office address changed from Unit 39 Sheraton Business Centre Wadsworth Close Greenford Middlesex UB6 7JB to Unit 39 Sheraton Business Centre Wadsworth Road Perivale Greenford UB6 7JB on 24 March 2023
Submitted on 24 Mar 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 29 Nov 2022
Group of companies' accounts made up to 30 September 2021
Submitted on 5 Oct 2022
Auditor's resignation
Submitted on 23 Jun 2022
Repayment History
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