Company Information for MARCO INVESTMENTS LIMITED
81 NEWTON STREET, MANCHESTER, M1 1EX,
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Company Registration Number
06337794
Private Limited Company
Active |
Company Name | |
---|---|
MARCO INVESTMENTS LIMITED | |
Legal Registered Office | |
81 NEWTON STREET MANCHESTER M1 1EX Other companies in M1 | |
Company Number | 06337794 | |
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Company ID Number | 06337794 | |
Date formed | 2007-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 09:22:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Marco Investments Ltd | 1693 W 7TH AV Vancouver British Columbia BC V6J 1S4 | Active | ||
MARCO INVESTMENTS, LLC | 1711 MONTEREY COURT BETTENDORF IA 52722 | Active | Company formed on the 2012-04-02 | |
Marco Investments LLC | 7631 S Monaco CIR W Centennial CO 80112 | Delinquent | Company formed on the 2008-08-28 | |
MARCO INVESTMENTS, INC. | 1244 EXECUTIVE BLVD B111 CHESAPEAKE VA 23320 | Active | Company formed on the 2001-04-26 | |
Marco Investments of Virginia, Inc. | 1244 EXECUTIVE BLVD B111 1272-311 CHESAPEAKE VA 23320 | Active | Company formed on the 2015-10-20 | |
MARCO INVESTMENTS, LTD. | 123 E 4TH ST - CINCINNATI OH 452020000 | Active | Company formed on the 1998-08-25 | |
marco investments, llc | ONE SHIP STREET PROVIDENCE RI 02903 | Active | Company formed on the 2013-01-08 | |
MARCO INVESTMENTS PTY LTD | Active | Company formed on the 2010-01-15 | ||
MARCO INVESTMENTS LLC | Delaware | Unknown | ||
MARCO INVESTMENTS, INC. | 6441 WOODLAND LN NEW PORT RICHEY FL 34653 | Inactive | Company formed on the 1995-01-18 | |
MARCO INVESTMENTS AND SERVICE CORPORATION, INC. | 1000 N. COLLIER BLVD., HERITAGE SQ., #18 MARCO ISLAND FL 33937 | Inactive | Company formed on the 1980-10-30 | |
MARCO INVESTMENTS OF SOUTH FLORIDA, INC. | 5898 S.E. AVALON DRIVE STUART FL 34997 | Inactive | Company formed on the 1996-12-13 | |
MARCO INVESTMENTS OF AMERICA, INC. | 343 ALMERIA AVE. CORAL GABLES FL 33134 | Inactive | Company formed on the 1994-12-21 | |
MARCO INVESTMENTS UNLIMITED, INC. | 525 NAUTICAL BLVD., N ATLANTIC BEACH FL 32233 | Inactive | Company formed on the 2005-10-26 | |
MARCO INVESTMENTS CORP | 18040 SW 87 CT MIAMI FL 33157 | Inactive | Company formed on the 2005-09-26 | |
MARCO INVESTMENTS, INC. | PO BOX 1522 EDINBURG TX 78540 | Active | Company formed on the 2002-06-21 | |
MARCO INVESTMENTS LLC | Georgia | Unknown | ||
MARCO INVESTMENTS LLC | Georgia | Unknown | ||
MARCO INVESTMENTS INCORPORATED | Michigan | UNKNOWN | ||
MARCO INVESTMENTS LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
AMIR AZIZ AHMED |
||
AMIR AZIZ AHMED |
||
MOHAMMED ABID AHMED |
||
TAHIR RIAZ AHMED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RWL REGISTRARS LIMITED |
Company Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARCO APPAREL LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-08-08 | Active | |
48 AVENUE ROAD LIMITED | Director | 2014-10-23 | CURRENT | 2001-01-16 | Active | |
MARCO APPAREL LIMITED | Director | 2009-01-22 | CURRENT | 2007-08-08 | Active | |
MARCO TRADING CO. LIMITED | Director | 2000-09-14 | CURRENT | 1982-12-15 | Active | |
MELBOURNE WEST LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
MARCO APPAREL LIMITED | Director | 2014-09-01 | CURRENT | 2007-08-08 | Active | |
MARCO TRADING CO. LIMITED | Director | 2014-09-01 | CURRENT | 1982-12-15 | Active | |
MARCO APPAREL LIMITED | Director | 2007-10-05 | CURRENT | 2007-08-08 | Active | |
MARCO TRADING CO. LIMITED | Director | 1988-09-01 | CURRENT | 1982-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063377940001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/08/18 STATEMENT OF CAPITAL;GBP 166 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 166 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 166 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 166 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 166 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MOHAMMED ABID AHMED | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/13 FROM Marco House Tariff Street Manchester M1 2FF | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAHIR RIAZ AHMED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMIR AZIZ AHMED / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AMIR AZIZ AHMED on 2009-10-01 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
225 | PREVSHO FROM 31/08/2008 TO 30/06/2008 | |
123 | NC INC ALREADY ADJUSTED 22/01/09 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 22/01/09 GBP SI 330@0.5=165 GBP IC 1/166 | |
RES01 | ADOPT ARTICLES 22/01/2009 | |
RES04 | NC INC ALREADY ADJUSTED 22/01/2009 | |
123 | GBP NC 100/166 22/01/09 | |
RES13 | RE PROPERTY AQUISITION 22/01/2009 | |
288a | DIRECTOR APPOINTED AMIR AZIZ AHMED | |
363s | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-06-30 | £ 243,944 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 141,444 |
Creditors Due Within One Year | 2012-06-30 | £ 141,444 |
Creditors Due Within One Year | 2011-06-30 | £ 262,941 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARCO INVESTMENTS LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 58,875 |
Cash Bank In Hand | 2012-06-30 | £ 25,485 |
Cash Bank In Hand | 2012-06-30 | £ 25,485 |
Cash Bank In Hand | 2011-06-30 | £ 174,661 |
Current Assets | 2013-06-30 | £ 141,431 |
Current Assets | 2012-06-30 | £ 36,431 |
Current Assets | 2012-06-30 | £ 36,431 |
Current Assets | 2011-06-30 | £ 180,841 |
Debtors | 2013-06-30 | £ 82,556 |
Debtors | 2012-06-30 | £ 10,946 |
Debtors | 2012-06-30 | £ 10,946 |
Debtors | 2011-06-30 | £ 6,180 |
Shareholder Funds | 2013-06-30 | £ 997,487 |
Shareholder Funds | 2012-06-30 | £ 994,987 |
Shareholder Funds | 2012-06-30 | £ 994,987 |
Shareholder Funds | 2011-06-30 | £ 1,017,900 |
Tangible Fixed Assets | 2013-06-30 | £ 1,100,000 |
Tangible Fixed Assets | 2012-06-30 | £ 1,100,000 |
Tangible Fixed Assets | 2012-06-30 | £ 1,100,000 |
Tangible Fixed Assets | 2011-06-30 | £ 1,100,000 |
Debtors and other cash assets
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
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SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |