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Marco Island Developments Limited

Marco Island Developments Limited is an active company incorporated on 6 February 2014 with the registered office located in Portsmouth, Hampshire. Marco Island Developments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08878682
Private limited company
Age
11 years
Incorporated 6 February 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (25 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
First Floor, Unit 1b St. Georges Business Centre
St. Georges Square
Portsmouth
PO1 3EY
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1964
Mr Simon Christopher Brock
PSC • British • Lives in England • Born in Jan 1964
Mr Kenneth James Gordon Harvey Ross
PSC • British • Lives in England • Born in Aug 1971
Mr Graham Nicholas Hazell
PSC • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Halliday Projects Ltd
Simon Christopher Brock is a mutual person.
Active
Gramon Ltd
Simon Christopher Brock is a mutual person.
Active
Admiral House Property Trading Limited
Simon Christopher Brock is a mutual person.
Active
Rocklands Holiday Lets Ltd
Simon Christopher Brock is a mutual person.
Active
HBR Propco Limited
Simon Christopher Brock is a mutual person.
Active
Melody Investco Ltd
Simon Christopher Brock is a mutual person.
Active
RBH Dinnington Ltd
Simon Christopher Brock is a mutual person.
Active
RBH No1 Ltd
Simon Christopher Brock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£79K
Increased by £58K (+276%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£40.42M
Increased by £2.08M (+5%)
Total Liabilities
-£37.04M
Increased by £2.25M (+6%)
Net Assets
£3.38M
Decreased by £169K (-5%)
Debt Ratio (%)
92%
Increased by 0.89% (+1%)
Latest Activity
Mr Graham Nicholas Hazell (PSC) Details Changed
6 Months Ago on 3 Mar 2025
Mr Simon Christopher Brock (PSC) Details Changed
11 Months Ago on 10 Oct 2024
Mr Simon Christopher Brock Details Changed
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
New Charge Registered
2 Years Ago on 6 Sep 2023
Mr Simon Christopher Brock Details Changed
2 Years 3 Months Ago on 19 May 2023
Mr Simon Christopher Brock (PSC) Details Changed
2 Years 3 Months Ago on 19 May 2023
Get Credit Report
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Documents
Change of details for Mr Simon Christopher Brock as a person with significant control on 10 October 2024
Submitted on 24 Mar 2025
Director's details changed for Mr Simon Christopher Brock on 10 October 2024
Submitted on 24 Mar 2025
Change of details for Mr Graham Nicholas Hazell as a person with significant control on 3 March 2025
Submitted on 24 Mar 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 27 Sep 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 20 Sep 2023
Registration of charge 088786820015, created on 6 September 2023
Submitted on 11 Sep 2023
Change of details for Mr Simon Christopher Brock as a person with significant control on 19 May 2023
Submitted on 30 May 2023
Director's details changed for Mr Simon Christopher Brock on 19 May 2023
Submitted on 30 May 2023
Repayment History
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