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Marc One Security Limited

Marc One Security Limited is an active company incorporated on 28 April 2020 with the registered office located in Ramsgate, Kent. Marc One Security Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12575629
Private limited company
Age
5 years
Incorporated 28 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (5 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 May31 Jan 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2025
Due by 30 October 2025 (24 days remaining)
Address
Fleete Court Farm Preston Road
Manston
Ramsgate
Kent
CT12 5AT
United Kingdom
Address changed on 15 Mar 2024 (1 year 6 months ago)
Previous address was The Tollhouse Guilford Road Sandwich CT13 9PF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Chauffeur Hire Limited
Charlene Williams is a mutual person.
Active
Marc One Security Services Ltd
Charlene Williams is a mutual person.
Active
Marc One Security (Sussex) Ltd
Charlene Williams is a mutual person.
Active
Kent Security Ltd
Charlene Williams is a mutual person.
Active
Marc One Security (Kent) Ltd
Charlene Williams is a mutual person.
Active
Thanet Security Ltd
Charlene Williams is a mutual person.
Active
Sussex Security Ltd
Charlene Williams is a mutual person.
Active
Pro Security & Response Limited
Charlene Williams is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 1 May31 Jan 2024
Traded for 9 months
Cash in Bank
£32.35K
Increased by £13.39K (+71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£159.06K
Decreased by £82.2K (-34%)
Total Liabilities
-£86.45K
Decreased by £60.36K (-41%)
Net Assets
£72.62K
Decreased by £21.84K (-23%)
Debt Ratio (%)
54%
Decreased by 6.5% (-11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Full Accounts Submitted
8 Months Ago on 30 Jan 2025
Accounting Period Shortened
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Accounting Period Shortened
1 Year 6 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 27 Apr 2022
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Jan 2025
Previous accounting period shortened from 31 January 2024 to 30 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 10 Jun 2024
Registered office address changed from The Tollhouse Guilford Road Sandwich CT13 9PF United Kingdom to Fleete Court Farm Preston Road Manston Ramsgate Kent CT12 5AT on 15 March 2024
Submitted on 15 Mar 2024
Previous accounting period shortened from 30 April 2024 to 31 January 2024
Submitted on 15 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 15 Jan 2024
Confirmation statement made on 27 April 2023 with updates
Submitted on 4 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 5 Jan 2023
Confirmation statement made on 27 April 2022 with updates
Submitted on 27 Apr 2022
Repayment History
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