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Marport UK Ltd

Marport UK Ltd is an active company incorporated on 5 November 2021 with the registered office located in Peterhead, Aberdeenshire. Marport UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC714234
Private limited company
Scottish Company
Age
3 years
Incorporated 5 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 9 Dales Industrial Estate
Peterhead
Aberdeenshire
AB42 3JF
Scotland
Address changed on 24 Apr 2025 (4 months ago)
Previous address was 32 Wilson Street Peterhead AB42 1UD Scotland
Telephone
01779 474397
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Jan 1969
Director • Business Executive • American • Lives in United States • Born in Dec 1969
Mr Stephen George Boucher
PSC • American • Lives in United States • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Lutze Limited
Craig Anthony Lampo is a mutual person.
Active
Cablescan Limited
Craig Anthony Lampo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£301.7K
Increased by £265.81K (+740%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£1.14M
Increased by £663.61K (+138%)
Total Liabilities
-£1.61M
Increased by £905.1K (+128%)
Net Assets
-£466.67K
Decreased by £241.49K (+107%)
Debt Ratio (%)
141%
Decreased by 6.06% (-4%)
Latest Activity
Registered Address Changed
4 Months Ago on 24 Apr 2025
Small Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Stephen George Boucher Resigned
1 Year 9 Months Ago on 1 Dec 2023
George Youngson Resigned
1 Year 9 Months Ago on 1 Dec 2023
Axel Sigurdur Oskarsson Resigned
1 Year 9 Months Ago on 1 Dec 2023
Lance Edward D’Amico Appointed
1 Year 9 Months Ago on 1 Dec 2023
Craig Anthony Lampo Appointed
1 Year 9 Months Ago on 1 Dec 2023
Oskar Axelsson Resigned
1 Year 9 Months Ago on 1 Dec 2023
Danielle Gek Choo Lim Appointed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Registered office address changed from 32 Wilson Street Peterhead AB42 1UD Scotland to Unit 9 Dales Industrial Estate Peterhead Aberdeenshire AB42 3JF on 24 April 2025
Submitted on 24 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 11 Nov 2024
Appointment of Danielle Gek Choo Lim as a secretary on 1 December 2023
Submitted on 4 Dec 2023
Termination of appointment of Oskar Axelsson as a director on 1 December 2023
Submitted on 4 Dec 2023
Appointment of Craig Anthony Lampo as a director on 1 December 2023
Submitted on 4 Dec 2023
Appointment of Lance Edward D’Amico as a director on 1 December 2023
Submitted on 4 Dec 2023
Termination of appointment of Axel Sigurdur Oskarsson as a director on 1 December 2023
Submitted on 4 Dec 2023
Termination of appointment of George Youngson as a director on 1 December 2023
Submitted on 4 Dec 2023
Termination of appointment of Stephen George Boucher as a director on 1 December 2023
Submitted on 4 Dec 2023
Repayment History
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