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Company Information for

MARCRET LIMITED

C/O Ednox Technologies 6 Pasture Road, Wembley, Middlesex, HAO 3JD,
Company Registration Number
09617675
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marcret Ltd
MARCRET LIMITED was founded on 2015-06-01 and has its registered office in Middlesex. The organisation's status is listed as "Active - Proposal to Strike off". Marcret Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARCRET LIMITED
 
Legal Registered Office
C/O Ednox Technologies 6 Pasture Road
Wembley
Middlesex
HAO 3JD
 
Filing Information
Company Number 09617675
Company ID Number 09617675
Date formed 2015-06-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-09-14 08:20:57
Primary Source:Companies House
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Companies with same name MARCRET LIMITED
The following companies were found which have the same name as MARCRET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARCRETE ENTERPRISES INCORPORATED New Jersey Unknown
MARCRETE LTD. New Brunswick Unknown
MARCRETT INCORPORATED New Jersey Unknown

Company Officers of MARCRET LIMITED

Current Directors
Officer Role Date Appointed
EDNOX TECHNOLOGIES LIMITED
 Company Secretary 2015-06-01
STEPHEN MARTIN DAVID HAYWARD
 Director 2015-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDNOX TECHNOLOGIES LIMITED CAPITAL INVESTMENTS LONDON LTD. Company Secretary 2013-04-18 CURRENT 2013-04-18 Dissolved 2015-08-04
EDNOX TECHNOLOGIES LIMITED AIKOM LTD. Company Secretary 2011-11-03 CURRENT 2011-11-03 Dissolved 2014-09-16
EDNOX TECHNOLOGIES LIMITED CLOVER EXPLORATION (UK) LTD. Company Secretary 2010-07-01 CURRENT 2010-07-01 Dissolved 2016-09-20
EDNOX TECHNOLOGIES LIMITED ABSOLUTE DEVELOPMENTS SYSTEMS LTD Company Secretary 2009-02-02 CURRENT 2007-03-14 Dissolved 2017-05-23
EDNOX TECHNOLOGIES LIMITED JURIDICA CAPITAL MANAGEMENT (UK) LIMITED Company Secretary 2008-11-06 CURRENT 2008-03-11 Dissolved 2016-07-26
EDNOX TECHNOLOGIES LIMITED TURTLE BAY TECHNOLOGIES LTD Company Secretary 2008-10-22 CURRENT 2008-10-22 Dissolved 2018-01-16
EDNOX TECHNOLOGIES LIMITED TRINITY MANAGEMENT SERVICES LIMITED Company Secretary 2008-09-22 CURRENT 2006-10-11 Dissolved 2014-06-10
EDNOX TECHNOLOGIES LIMITED EUROPEAN RADIOLOGICAL SERVICES LTD Company Secretary 2008-09-12 CURRENT 2008-09-12 Active
EDNOX TECHNOLOGIES LIMITED LONA CONSULTING LIMITED Company Secretary 2008-08-18 CURRENT 2008-02-27 Dissolved 2015-02-03
EDNOX TECHNOLOGIES LIMITED TRINITY TRUSTEES LIMITED Company Secretary 2008-08-18 CURRENT 2007-07-13 Active
STEPHEN MARTIN DAVID HAYWARD CAPITAL INVESTMENTS LONDON LTD. Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2015-08-04
STEPHEN MARTIN DAVID HAYWARD CYAN TRADING LTD Director 2012-11-27 CURRENT 2008-09-10 Active

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
2022-09-20Final Gazette dissolved via compulsory strike-off
2022-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-15DISS40Compulsory strike-off action has been discontinued
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-05RES01ADOPT ARTICLES 05/08/20
2020-07-06AP01DIRECTOR APPOINTED MS. KSENIJA VRBAN
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MARTIN DAVID HAYWARD
2017-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-07AR0101/06/16 ANNUAL RETURN FULL LIST
2015-06-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARCRET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MARCRET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARCRET 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 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
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 MARCRET LIMITED

Intangible Assets
Patents
We have not found any records of MARCRET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARCRET LIMITED
Trademarks
We have not found any records of MARCRET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCRET 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MARCRET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARCRET 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 MARCRET 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 MARCRET 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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