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Company Information for MARENCO LIMITED
15 DRUMHILLERY ROAD, TYNAN, ARMAGH, BT60 4SG,
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Company Registration Number
 NI020095 Private Limited Company
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Company Overview
About Marenco Ltd
MARENCO LIMITED was founded on 1987-01-08 and has its registered office in Armagh. The organisation's status is listed as "Active". Marenco Limited is a Private Limited Company registered in NORTHERN IRELAND 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 | |
|---|---|
| MARENCO LIMITED | |
| Legal Registered Office | |
| 15 DRUMHILLERY ROAD TYNAN ARMAGH BT60 4SG Other companies in BT7 | |
Filing Information
| Company Number | NI020095 | |
|---|---|---|
| Company ID Number | NI020095 | |
| Date formed | 1987-01-08 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 30/04/2016 | |
| Return next due | 28/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB454571831 |
| Last Datalog update: | 2024-04-07 00:58:35 |
| Companies House |
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Companies with same name MARENCO LIMITED
The following companies were found which have the same name as MARENCO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MARENCO & SONS LLC | 4990 W. ATLANTIC BLVD. MARGATE FL 33063 | Active | Company formed on the 2007-12-04 | |
 |
MARENCO 170 INCORPORATED | California | Unknown | |
|
MARENCO 170 INCORPORATED | California | Unknown | |
 |
Marenco Aviation Ltd. | 5040 Coronation Road Whitby Ontario L1M 1G7 | Active | Company formed on the 2023-09-20 |
| MARENCO BUILDING INDUSTRY LIMITED | 73 ALLENBY ROAD SOUTHALL UB1 2EZ | Active - Proposal to Strike off | Company formed on the 2021-05-19 | |
|
MARENCO CATTLE COMPANY INCORPORATED | California | Unknown | |
| MARENCO CLEANING AND SERVICES CORP | 720 NW 18 AVE MIAMI FL 33125 | Active | Company formed on the 2020-01-23 | |
|
MARENCO CONSULTING AND TESTING | Prince Edward Island | Unknown | Company formed on the 1994-11-29 |
| MARENCO CORPORATION | 37 N.W. 31ST STREET MIAMI FL 33127 | Inactive | Company formed on the 1991-09-17 | |
|
MARENCO CONSTRUCTORS INC | Delaware | Unknown | |
|
MARENCO CORPORATION | Michigan | UNKNOWN | |
| MARENCO DRYWALL & SERVICES, INC. | 3710 NORTH WEST 23RD AVE MIAMI FL 33142 | Inactive | Company formed on the 2013-07-24 | |
|
MARENCO ENGINEERING LTD. | 159 KENT STREET CHARLOTTETOWN Prince Edward Island C1A1N5 | Dissolved | Company formed on the 1980-05-09 |
 |
MARENCO ENGINEERING | Singapore | Dissolved | Company formed on the 2008-09-10 |
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MARENCO ENGINEERING PTE LTD | SOON LEE STREET Singapore 627608 | Active | Company formed on the 2008-09-10 |
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MARENCO ENGINEERING CALIFORNIA INC | California | Unknown | |
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MARENCO ENGINEERING INTERNATIONAL INC | California | Unknown | |
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MARENCO ENTERPRISES INCORPORATED | California | Unknown | |
 |
MARENCO HARDWARE AND TRADING SDN. BHD. | Active | ||
| MARENCO HIGUEROS CORPORATION | 8567 CORAL WAY,#316 MIAMI FL 33155 | Inactive | Company formed on the 1999-04-16 |
Company Officers of MARENCO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL MCARDLE |
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JAMES FRANCIS |
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PAUL MC ARDLE |
||
BRIAN ROBERT REID |
||
GRAHAM JOHN SAVIDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANK EDWARD BRYAN |
Director | ||
PANOS (PANAYIOTIS NICHOLAOS) LIOULIAS |
Director | ||
PATRICK J. S. BOADEN |
Director | ||
WILLIAM CHARLES DR HANVEY |
Company Secretary | ||
WILLIAM CHARLES HANVEY |
Director | ||
ALAN BARR |
Director | ||
ERIC PORTER |
Director | ||
EDWARD CARTIN |
Director | ||
ADRIAN KENNEDY BELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ICONI SOFTWARE LIMITED | Director | 2016-04-06 | CURRENT | 2000-04-27 | Active | |
| MODERN DEMOCRACY LIMITED | Director | 2016-03-08 | CURRENT | 2014-03-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT REID | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/21 FROM Queens University Belfast 63 University Road Belfast BT7 1NF | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/05/17 STATEMENT OF CAPITAL;GBP 21280 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 21280 | |
| AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK EDWARD BRYAN | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 21280 | |
| AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Adelaide Business Centre Apollo Road Belfast Antrim BT12 6HP Northern Ireland to 4 Seahill Donaghadee County Down BT21 0SH | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 21280 | |
| AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR FRANK EDWARD BRYAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/12 FROM C/O Qubis Limited Northern Ireland Technology Centre Queens University Belfast Cloreen Park Malone Road Belfast BT9 5HN | |
| AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PANOS LIOULIAS | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR.GRAHAM JOHN SAVIDGE / 30/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MC ARDLE / 30/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANOS LIOULIAS / 30/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS / 30/04/2010 | |
| AP01 | DIRECTOR APPOINTED BRIAN REID | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 371S(NI) | 30/04/09 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 371S(NI) | 30/04/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 30/04/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 371S(NI) | 30/04/06 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 31/12/04 ANNUAL ACCTS | |
| 371S(NI) | 30/04/05 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/03 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 30/04/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/02 ANNUAL ACCTS | |
| 371S(NI) | 30/04/03 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| AC(NI) | 31/12/01 ANNUAL ACCTS | |
| 371S(NI) | 30/04/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/00 ANNUAL ACCTS | |
| 371S(NI) | 30/04/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/99 ANNUAL ACCTS | |
| 371S(NI) | 30/04/00 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/98 ANNUAL ACCTS | |
| 371S(NI) | 30/04/99 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/97 ANNUAL ACCTS | |
| 371S(NI) | 30/04/98 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/96 ANNUAL ACCTS | |
| 371S(NI) | 20/05/97 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/95 ANNUAL ACCTS | |
| 371S(NI) | 21/05/96 ANNUAL RETURN SHUTTLE |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities
Licences & Regulatory approval
We could not find any licences issued to MARENCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MARENCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
| MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LIMITED | |
| MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LIMITED |
Filed Financial Reports
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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 MARENCO LIMITED
Income
Government Income
We have not found government income sources for MARENCO 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 (74901 - Environmental consulting activities) as MARENCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARENCO 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 MARENCO 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 MARENCO 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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