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Company Information for

MARCO GROUP LIMITED

C/O BEGBIES TRAYNOR (CENTRAL) LLP, St. James Court 9/12 St. James Parade, Bristol, BS1 3LH,
Company Registration Number
08265040
Private Limited Company
Liquidation

Company Overview

About Marco Group Ltd
MARCO GROUP LIMITED was founded on 2012-10-23 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Marco Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MARCO GROUP LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR (CENTRAL) LLP
St. James Court 9/12 St. James Parade
Bristol
BS1 3LH
Other companies in PO16
 
Previous Names
VOGEL-WEHR LIMITED15/04/2015
JEK BUILDING SERVICES LTD01/05/2014
Filing Information
Company Number 08265040
Company ID Number 08265040
Date formed 2012-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-10-31
Account next due 31/07/2019
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts GROUP
Last Datalog update: 2023-01-05 12:08:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARCO GROUP LIMITED
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Companies with same name MARCO GROUP LIMITED
The following companies were found which have the same name as MARCO GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARCO GROUP INC. 1936 McDonald Avenue Kings BROOKLYN NY 11223 Active Company formed on the 2008-07-02
Marco Group Inc. 6734 Green River Dr Apt H Littleton CO 80130 Delinquent Company formed on the 2013-05-01
MARCO GROUP HOLDINGS PTY LTD Active Company formed on the 1979-12-12
MARCO GROUP INTERNATIONAL INC Delaware Unknown
MARCO GROUP, INC. BANK OF AMERICA CENTER 16TH FLOORT RICHMOND VA 23219 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2010-12-15
MARCO GROUP, LLC. 6300 SW 186TH WAY SOUTHWEST RANCHES FL 33332 Inactive Company formed on the 2007-01-02
MARCO GROUP, INC. 141 S. BARFIELD DRIVE MARCO ISLAND FL 34145 Inactive Company formed on the 1980-09-18
MARCO GROUP HOLDINGS LLC Delaware Unknown
MARCO GROUP INTERNATIONAL INC Georgia Unknown
MARCO GROUP ENTERPRISES California Unknown
MARCO GROUP INC WHICH WILL DO BUSINESS IN CALIFORNIA AS MARCO FURNITURE GROUP California Unknown
MARCO GROUP INTERNATIONAL INCORPORATED New Jersey Unknown
MARCO GROUP LIMITED Unknown
MARCO GROUP LIMITED Voluntary Liquidation
MARCO GROUP LLC Georgia Unknown
MARCO GROUP L.L.C West Virginia Unknown
MARCO GROUP SERVICES LIMITED 24 MONUMENT STREET 4TH FLOOR LONDON EC3R 8AJ Active Company formed on the 2020-05-29
MARCO GROUP LIMITED 3300, 421 - 7TH AVENUE S.W. CALGARY ALBERTA T2P 4K9 Active Company formed on the 2020-01-17

Company Officers of MARCO GROUP LIMITED

Current Directors
Officer Role Date Appointed
SIMON DEREK FOX
Director 2015-05-01
DAVID BARWISE GILL
Director 2015-05-01
KEVIN JAMES WILSON WEIR
Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ST CLARE LOCKE
Director 2012-10-23 2014-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DEREK FOX AIRPORT FACILITIES (HEATHROW) LIMITED Director 2014-10-31 CURRENT 2014-01-07 Active
SIMON DEREK FOX AIRPORT FACILITIES (GATWICK) LIMITED Director 2014-10-31 CURRENT 2014-01-07 Liquidation
DAVID BARWISE GILL AIRPORT FACILITIES ELECTRICAL LIMITED Director 2015-01-01 CURRENT 2014-03-28 Liquidation
DAVID BARWISE GILL AIRPORT FACILITIES (HEATHROW) LIMITED Director 2014-10-31 CURRENT 2014-01-07 Active
DAVID BARWISE GILL AIRPORT FACILITIES (GATWICK) LIMITED Director 2014-10-31 CURRENT 2014-01-07 Liquidation
DAVID BARWISE GILL AIRPORT FACILITIES (MAINTENANCE) LIMITED Director 2014-10-01 CURRENT 2009-08-20 Active
DAVID BARWISE GILL AIRPORT FACILITIES LIMITED Director 2009-11-14 CURRENT 2009-11-14 Liquidation
KEVIN JAMES WILSON WEIR TO YOU HIRE LTD Director 2016-10-03 CURRENT 2016-09-06 Active
KEVIN JAMES WILSON WEIR MARCO MAINTENANCE LTD Director 2015-05-01 CURRENT 2014-08-04 Dissolved 2017-01-17
KEVIN JAMES WILSON WEIR W3G-CO-UK LIMITED Director 2014-10-06 CURRENT 2014-10-06 Dissolved 2017-12-19
KEVIN JAMES WILSON WEIR TAW ACCOUNTANCY SERVICES LIMITED Director 2014-01-01 CURRENT 2011-01-10 Active
KEVIN JAMES WILSON WEIR SIMPLY BOOKKEEPING (SOUTHERN) LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2014-07-08
KEVIN JAMES WILSON WEIR ASHFORD TAILORED TRAINING LIMITED Director 2010-05-07 CURRENT 2008-03-26 Dissolved 2015-05-23
KEVIN JAMES WILSON WEIR UKW LIMITED Director 2007-03-30 CURRENT 2007-03-30 Dissolved 2013-10-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-05Final Gazette dissolved via compulsory strike-off
2022-10-05Compulsory liquidation. Final meeting
2022-10-05WU15Compulsory liquidation. Final meeting
2021-09-22WU07Compulsory liquidation winding up progress report
2021-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/21 FROM Cvr Global Llp Broad Quay House Prince Street Bristol BS1 4DJ
2020-12-08WU04Compulsory liquidation appointment of liquidator
2020-11-23WU14Compulsory liquidation. Removal of liquidator by court
2020-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/20 FROM 2nd Floor Bramble House Furzehall Farm Wickham Road Fareham Hampshire PO16 7JH England
2020-10-08WU04Compulsory liquidation appointment of liquidator
2019-11-29COCOMPCompulsory winding up order
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARWISE GILL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-12-07PSC08Notification of a person with significant control statement
2017-12-07PSC07CESSATION OF SI MON DEREK FOX AS A PERSON OF SIGNIFICANT CONTROL
2017-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM Ground Floor Offices 54B High Street Fareham Hampshire PO16 7BG
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-05AR0123/10/15 ANNUAL RETURN FULL LIST
2016-04-05AP01DIRECTOR APPOINTED MR DAVID BARWISE GILL
2016-04-05AP01DIRECTOR APPOINTED MR SIMON DEREK FOX
2016-04-01SH0101/11/14 STATEMENT OF CAPITAL GBP 951
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 101
2015-12-09SH0101/11/14 STATEMENT OF CAPITAL GBP 101
2015-04-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15RES15CHANGE OF NAME 31/10/2014
2015-04-15CERTNMCompany name changed vogel-wehr LIMITED\certificate issued on 15/04/15
2014-12-13LATEST SOC13/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-13AR0123/10/14 ANNUAL RETURN FULL LIST
2014-05-01RES15CHANGE OF NAME 22/04/2014
2014-05-01CERTNMCompany name changed jek building services LTD\certificate issued on 01/05/14
2014-05-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOCKE
2014-04-19AP01DIRECTOR APPOINTED MR KEVIN JAMES WILSON WEIR
2014-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-13AR0123/10/13 FULL LIST
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ST CLARE LOCKE / 01/07/2013
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2013 FROM GROUND FLOOR OFFICES 54B HIGH STREET FAREHAM HAMPSHIRE PO16 7BG ENGLAND
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2013 FROM WALLINGTON HOUSE 35A WATERSIDE GARDENS FAREHAM HAMPSHIRE PO16 8SD ENGLAND
2012-10-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MARCO GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-09-18
Winding-Up Orders2020-01-31
Petitions to Wind Up (Companies)2019-10-24
Fines / Sanctions
No fines or sanctions have been issued against MARCO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARCO GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-23 £ 1
Shareholder Funds 2012-10-23 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARCO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARCO GROUP LIMITED
Trademarks
We have not found any records of MARCO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCO GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MARCO GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARCO GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMARCO GROUP LIMITEDEvent Date2020-09-18
In the High Court of Justice Court Number: CR-2019-006667 MARCO GROUP LIMITED (Company Number 08265040 ) Registered office: 2nd Floor Bramble House, Furzehall Farm, Wickham Road, Fareham, PO16 7JH Priā€¦
 
Initiating party Event TypeWinding-Up Orders
Defending partyMARCO GROUP LIMITEDEvent Date2019-11-20
In the High Court Of Justice case number 006667 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMARCO GROUP LIMITEDEvent Date2019-10-07
In the High Court of Justice (Chancery Division) Companies Court case number 6667 A Petition to wind up the above-named Company, Registration Number 08265040, of ,2ND FLOOR BRAMBLE HOUSE FURZEHALL FARM, WICKHAM ROAD, FAREHAM, HAMPSHIRE, ENGLAND, PO16 7JH, presented on 7 October 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 20 November 2019 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 19 November 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARCO GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARCO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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