Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MARCELLO DEVELOPMENTS (UK) LIMITED
Company Information for

MARCELLO DEVELOPMENTS (UK) LIMITED

Inchmead Suite, 100 Berkshire Place, Winnersh, WOKINGHAM, RG41 5RD,
Company Registration Number
09421841
Private Limited Company
Active

Company Overview

About Marcello Developments (uk) Ltd
MARCELLO DEVELOPMENTS (UK) LIMITED was founded on 2015-02-04 and has its registered office in Winnersh. The organisation's status is listed as "Active". Marcello Developments (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARCELLO DEVELOPMENTS (UK) LIMITED
 
Legal Registered Office
Inchmead Suite
100 Berkshire Place
Winnersh
WOKINGHAM
RG41 5RD
 
Filing Information
Company Number 09421841
Company ID Number 09421841
Date formed 2015-02-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-02-14
Return next due 2025-02-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-11 18:06:41
Primary Source:Companies House
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.

Company Officers of MARCELLO DEVELOPMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ACCOUNTING WORX SECRETARIES LIMITED
 Company Secretary 2015-02-04
BRYAN GAUSON
 Director 2018-03-05
KEITH WILLIAM WOTHERSPOON
 Director 2018-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MATIN
 Director 2015-02-04 2018-02-28
LAYLA ANDREWS
 Director 2016-06-01 2018-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACCOUNTING WORX SECRETARIES LIMITED QUINOA FOODS COMPANY LIMITED Company Secretary 2017-03-17 CURRENT 2017-03-17 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED IXE ASEAN LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED IXE AMANAH LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED TZB MANAGEMENT LIMITED Company Secretary 2015-08-08 CURRENT 2015-08-08 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED TZB FARMS LIMITED Company Secretary 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED MUNIO CAPITAL LIMITED Company Secretary 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED MUNDO CAPITAL LTD Company Secretary 2015-07-14 CURRENT 2015-07-14 Dissolved 2015-12-29
ACCOUNTING WORX SECRETARIES LIMITED NOVANICA ASSET TRUSTEES LIMITED Company Secretary 2015-07-03 CURRENT 2015-07-03 Active
ACCOUNTING WORX SECRETARIES LIMITED NOVA PRIME DEVELOPMENTS LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active
ACCOUNTING WORX SECRETARIES LIMITED NOVA KBC HOLDINGS LTD Company Secretary 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED SAXON NOMINEES LTD Company Secretary 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED WEST WAY NOMINEES LIMITED Company Secretary 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED IXE GREEN ENERGY LIMITED Company Secretary 2015-04-13 CURRENT 2015-04-13 Active
ACCOUNTING WORX SECRETARIES LIMITED IXE TECHNOLOGY SYSTEMS LIMITED Company Secretary 2015-04-13 CURRENT 2015-04-13 Active
ACCOUNTING WORX SECRETARIES LIMITED CAUTA CAPITAL LIMITED Company Secretary 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED IXE FACTORING AND FORFEIT LIMITED Company Secretary 2015-02-18 CURRENT 2015-02-18 Active
ACCOUNTING WORX SECRETARIES LIMITED IXE CROPS LIMITED Company Secretary 2015-02-18 CURRENT 2015-02-18 Active
ACCOUNTING WORX SECRETARIES LIMITED IXEQUIN PRODUCE (UK) LIMITED Company Secretary 2015-01-29 CURRENT 2015-01-29 Active
ACCOUNTING WORX SECRETARIES LIMITED IXE AGRO INVESTMENTS LIMITED Company Secretary 2015-01-29 CURRENT 2015-01-29 Active
ACCOUNTING WORX SECRETARIES LIMITED IXE VENTURES (UK) LTD Company Secretary 2015-01-29 CURRENT 2015-01-29 Active
ACCOUNTING WORX SECRETARIES LIMITED RENABO (UK) LTD Company Secretary 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED IXEQUIN GLOBAL TRADE LTD Company Secretary 2015-01-29 CURRENT 2015-01-29 Active
ACCOUNTING WORX SECRETARIES LIMITED GMRI TRADING LTD Company Secretary 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED IXE AGRO GLOBAL (UK) LTD Company Secretary 2015-01-29 CURRENT 2015-01-29 Active
ACCOUNTING WORX SECRETARIES LIMITED IXE VENTURES AND INVESTMENTS LIMITED Company Secretary 2015-01-29 CURRENT 2015-01-29 Active
ACCOUNTING WORX SECRETARIES LIMITED IXE STRATEGIC INVESTMENTS (UK) LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Active
ACCOUNTING WORX SECRETARIES LIMITED BETOPTIMIZER LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Dissolved 2018-05-08
ACCOUNTING WORX SECRETARIES LIMITED KRONO PARTNERS LIMITED Company Secretary 2014-02-13 CURRENT 2013-02-12 Liquidation
ACCOUNTING WORX SECRETARIES LIMITED KRONO ADMINISTRATION LIMITED Company Secretary 2014-02-13 CURRENT 2013-03-18 Active
ACCOUNTING WORX SECRETARIES LIMITED SUN-E HOLIDAYS LIMITED Company Secretary 2013-12-23 CURRENT 2011-11-18 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED COMETES LIMITED Company Secretary 2011-12-14 CURRENT 2009-12-17 Dissolved 2016-08-02
ACCOUNTING WORX SECRETARIES LIMITED JADE STATE WEALTH LIMITED Company Secretary 2011-06-30 CURRENT 2011-06-30 Active
ACCOUNTING WORX SECRETARIES LIMITED NEWGEN TECHNOPRISES LIMITED Company Secretary 2011-03-02 CURRENT 2011-03-02 Dissolved 2015-10-27
ACCOUNTING WORX SECRETARIES LIMITED WORLD GOLF TOUR INFORMATION SERVICE LIMITED Company Secretary 2010-07-23 CURRENT 2010-07-23 Dissolved 2015-05-12
ACCOUNTING WORX SECRETARIES LIMITED ANGELUS ADMINISTRATION LIMITED Company Secretary 2010-03-02 CURRENT 2010-03-02 Active
ACCOUNTING WORX SECRETARIES LIMITED GARETH CRUDDACE LIMITED Company Secretary 2010-02-18 CURRENT 2010-02-18 Liquidation
ACCOUNTING WORX SECRETARIES LIMITED HARVEY YORK LIMITED Company Secretary 2010-02-08 CURRENT 2010-02-08 Dissolved 2015-07-21
ACCOUNTING WORX SECRETARIES LIMITED FE LAW LTD Company Secretary 2010-01-05 CURRENT 2010-01-05 Active
ACCOUNTING WORX SECRETARIES LIMITED THE B LEISURE AND ENTERTAINMENT (OPERATIONS) LIMITED Company Secretary 2009-12-30 CURRENT 2009-12-30 Dissolved 2016-02-09
ACCOUNTING WORX SECRETARIES LIMITED THE TEA BAR LIMITED Company Secretary 2009-12-30 CURRENT 2009-12-30 Active
ACCOUNTING WORX SECRETARIES LIMITED PLATINUM SCAFFOLDING & SAFETY SOLUTIONS (UK) LTD Company Secretary 2009-12-30 CURRENT 2009-09-02 Liquidation
ACCOUNTING WORX SECRETARIES LIMITED FAST FIT SERVICE CENTRE LIMITED Company Secretary 2009-12-11 CURRENT 2002-07-23 Active
ACCOUNTING WORX SECRETARIES LIMITED WEBJITSU LIMITED Company Secretary 2009-08-25 CURRENT 2007-08-06 Dissolved 2016-02-09
ACCOUNTING WORX SECRETARIES LIMITED CRITICAL PATH PROJECTS LIMITED Company Secretary 2008-11-27 CURRENT 2008-11-27 Dissolved 2018-04-24
ACCOUNTING WORX SECRETARIES LIMITED OAK RIDGE BUSINESS SOLUTIONS LTD Company Secretary 2008-11-26 CURRENT 2006-09-04 Dissolved 2014-09-09
ACCOUNTING WORX SECRETARIES LIMITED SKYLINE PAINTING CONTRACTORS LTD. Company Secretary 2008-11-21 CURRENT 2001-04-09 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED WORLDWIDE ANGELS NETWORK LIMITED Company Secretary 2008-09-19 CURRENT 2008-09-19 Dissolved 2014-01-14
ACCOUNTING WORX SECRETARIES LIMITED CARLA TWO LIMITED Company Secretary 2008-08-21 CURRENT 2008-08-21 Dissolved 2013-12-24
ACCOUNTING WORX SECRETARIES LIMITED KLE SOLUTIONS (UK) LIMITED Company Secretary 2008-04-17 CURRENT 2008-04-17 Active
ACCOUNTING WORX SECRETARIES LIMITED SECURE PLUS SECURITY LIMITED Company Secretary 2008-03-26 CURRENT 2008-03-26 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED TOP EMPLOYERS LIMITED Company Secretary 2008-02-14 CURRENT 2002-10-15 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED THE B LEISURE AND ENTERTAINMENT (CENSO) LIMITED Company Secretary 2007-11-12 CURRENT 2007-11-12 Dissolved 2016-02-09
ACCOUNTING WORX SECRETARIES LIMITED BYFIELD ENTERPRISES LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Dissolved 2016-01-26
KEITH WILLIAM WOTHERSPOON ONE PRAETORIAN MANAGEMENT LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off
KEITH WILLIAM WOTHERSPOON ONE PRAETORIAN CONSULTANTS LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off

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
2024-04-11CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2024-04-1030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14REGISTERED OFFICE CHANGED ON 14/04/23 FROM 61/63 Crockhamwell Road Woodley Reading RG5 3JP England
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-09-24TM02Termination of appointment of Accounting Worx Secretaries Limited on 2021-09-24
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-09-08AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-10-18PSC04Change of details for Mr Keith Wotherspoon as a person with significant control on 2016-04-06
2019-10-17PSC07CESSATION OF GRAHAM ANDREW ARNOTT AS A PERSON OF SIGNIFICANT CONTROL
2019-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WOTHERSPOON
2019-03-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-11-25AA01Previous accounting period extended from 28/02/18 TO 30/06/18
2018-03-05AP01DIRECTOR APPOINTED MR KEITH WOTHERSPOON
2018-03-05AP01DIRECTOR APPOINTED MR BRYAN GAUSON
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MATIN
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2018-02-04TM01APPOINTMENT TERMINATED, DIRECTOR LAYLA ANDREWS
2017-08-08AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 3000000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-10-11AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16AP01DIRECTOR APPOINTED MISS LAYLA ANDREWS
2016-03-08AR0105/02/16 ANNUAL RETURN FULL LIST
2016-03-03AR0104/02/16 ANNUAL RETURN FULL LIST
2016-03-03CH04SECRETARY'S DETAILS CHNAGED FOR ACCOUNTING WORX SECRETARIES LIMITED on 2016-03-03
2015-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 094218410002
2015-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094218410001
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM 7 Headley Road Woodley Reading RG5 4JB England
2015-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 094218410001
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/15 FROM Accounting Worx One Kingdom Street Paddington Central London W2 6BD United Kingdom
2015-03-31Annotation
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-04NEWINCNew incorporation
2015-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARCELLO DEVELOPMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARCELLO DEVELOPMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MARCELLO DEVELOPMENTS (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MARCELLO DEVELOPMENTS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of MARCELLO DEVELOPMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARCELLO DEVELOPMENTS (UK) LIMITED
Trademarks
We have not found any records of MARCELLO DEVELOPMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCELLO DEVELOPMENTS (UK) 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 (64209 - Activities of other holding companies n.e.c.) as MARCELLO DEVELOPMENTS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARCELLO DEVELOPMENTS (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARCELLO DEVELOPMENTS (UK) 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 MARCELLO DEVELOPMENTS (UK) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG41 5RD