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Home > England & Wales Companies > MARKON ENGINEERING COMPANY LIMITED
Company Information for

MARKON ENGINEERING COMPANY LIMITED

FOUNTAIN COURT, LYNCH WOOD, PETERBOROUGH, PE2 6FZ,
Company Registration Number
00378872
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Markon Engineering Company Ltd
MARKON ENGINEERING COMPANY LIMITED was founded on 1943-02-17 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Markon Engineering Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARKON ENGINEERING COMPANY LIMITED
 
Legal Registered Office
FOUNTAIN COURT
LYNCH WOOD
PETERBOROUGH
PE2 6FZ
Other companies in PE9
 
Filing Information
Company Number 00378872
Company ID Number 00378872
Date formed 1943-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts FULL
Last Datalog update: 2019-05-04 19:08:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKON ENGINEERING COMPANY LIMITED
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Companies with same name MARKON ENGINEERING COMPANY LIMITED
The following companies were found which have the same name as MARKON ENGINEERING COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARKON ENGINEERING COMPANY LIMITED ROBINSON ROAD Singapore 068877 Dissolved Company formed on the 2008-09-09

Company Officers of MARKON ENGINEERING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH MORGAN RIGLER
Director 2016-12-06
AMANDA JANE ROBINSON
Director 2015-12-31
EDWARD DAVID SMITH
Director 2016-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
PRESTON BLAIR RAY
Director 2014-03-10 2016-12-06
CLAIRE CRASHAW
Company Secretary 2015-12-31 2016-11-23
RAYMOND JOHN EYRES
Company Secretary 1998-07-17 2015-12-31
VIKRANT AGGARWAL
Director 2012-06-01 2015-12-31
ANTONY TERENCE FRANKLIN
Director 2014-11-27 2015-12-31
OMER TABASSUM HUSSAIN
Director 2013-02-05 2014-11-27
JEREMY THEODORE BERENZWEIG
Director 2012-06-01 2014-03-10
STUART JONATHAN PATCH
Director 2010-09-09 2013-02-05
BENJAMIN JOSEPH MILLER
Director 2008-01-10 2012-06-01
LESLEY TEESDALE
Director 2004-05-01 2012-06-01
JULIE ANNE FURBER
Director 2005-10-04 2010-09-09
SRIKANTH PADMANABHAN
Director 2004-05-01 2008-01-15
EDWARD ANDREW KELLY
Director 1999-07-01 2006-10-29
ANDREW NICHOLAS
Director 2004-01-02 2006-04-30
PETER VINCENT MCDOWELL
Director 2002-05-20 2004-05-01
MICHAEL JOHN COCKERILL
Director 1991-09-05 2004-01-09
MICHAEL FRANCIS MITCHELL
Director 1991-09-05 2002-03-18
GAVIN SINCLAIR
Company Secretary 1996-03-06 1998-07-17
ALISON EDWARDS
Company Secretary 1995-02-01 1996-03-05
PATRICK JOSEPH WARD
Company Secretary 1994-10-31 1995-01-31
DAVID JOHN HINKS
Company Secretary 1991-09-05 1994-10-31
DAVID JOHN HINKS
Director 1991-09-05 1994-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH MORGAN RIGLER CUMMINS ELECTRIFIED POWER EUROPE LTD. Director 2018-01-31 CURRENT 2005-06-06 Active
JOSEPH MORGAN RIGLER PETBOW LIMITED Director 2016-12-08 CURRENT 1954-03-30 Active - Proposal to Strike off
JOSEPH MORGAN RIGLER NEWAGE LIMITED Director 2016-12-06 CURRENT 1987-04-24 Active - Proposal to Strike off
JOSEPH MORGAN RIGLER NEWAGE MACHINE TOOLS LIMITED Director 2016-12-06 CURRENT 1935-09-14 Active - Proposal to Strike off
JOSEPH MORGAN RIGLER POWER GROUP INTERNATIONAL LIMITED Director 2016-11-23 CURRENT 1991-02-28 Active
JOSEPH MORGAN RIGLER CMI CANADA FINANCING LTD Director 2016-11-08 CURRENT 2016-11-08 Active
JOSEPH MORGAN RIGLER NELSON-BURGESS, LIMITED Director 2016-08-12 CURRENT 1984-02-22 Active - Proposal to Strike off
AMANDA JANE ROBINSON NEWAGE LIMITED Director 2015-12-31 CURRENT 1987-04-24 Active - Proposal to Strike off
AMANDA JANE ROBINSON NEWAGE MACHINE TOOLS LIMITED Director 2015-12-31 CURRENT 1935-09-14 Active - Proposal to Strike off
AMANDA JANE ROBINSON CUMMINS PGI HOLDINGS LTD Director 2012-11-22 CURRENT 2012-11-22 Active
AMANDA JANE ROBINSON CUMMINS EMEA HOLDINGS LIMITED Director 2011-10-31 CURRENT 2011-10-31 Active
EDWARD DAVID SMITH CUMMINS ELECTRIFIED POWER EUROPE LTD. Director 2018-01-31 CURRENT 2005-06-06 Active
EDWARD DAVID SMITH CUMMINS POWER GENERATION (UK) LIMITED Director 2017-05-11 CURRENT 1986-09-26 Active
EDWARD DAVID SMITH CUMMINS TURBO TECHNOLOGIES LIMITED Director 2017-05-08 CURRENT 1952-03-29 Active
EDWARD DAVID SMITH CUMMINS U.K. HOLDINGS LTD. Director 2017-05-08 CURRENT 1973-04-09 Active
EDWARD DAVID SMITH CUMMINS GENERATOR TECHNOLOGIES LIMITED Director 2017-03-13 CURRENT 1947-08-27 Active
EDWARD DAVID SMITH CUMMINS LTD. Director 2017-03-13 CURRENT 1956-11-07 Active
EDWARD DAVID SMITH POWER GROUP INTERNATIONAL LIMITED Director 2016-11-23 CURRENT 1991-02-28 Active
EDWARD DAVID SMITH PETBOW LIMITED Director 2016-11-23 CURRENT 1954-03-30 Active - Proposal to Strike off
EDWARD DAVID SMITH NELSON-BURGESS, LIMITED Director 2016-11-23 CURRENT 1984-02-22 Active - Proposal to Strike off
EDWARD DAVID SMITH CUMMINS POWER GENERATION LIMITED Director 2016-11-23 CURRENT 1932-01-30 Active
EDWARD DAVID SMITH POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED Director 2016-11-22 CURRENT 1992-03-23 Active
EDWARD DAVID SMITH CMI CANADA FINANCING LTD Director 2016-11-08 CURRENT 2016-11-08 Active
EDWARD DAVID SMITH CUMMINS UK PENSION PLAN TRUSTEE LIMITED Director 2014-09-23 CURRENT 1999-04-26 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
2019-07-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-03DS01Application to strike the company off the register
2019-03-08AP01DIRECTOR APPOINTED MR ALOUIS NGOSHI
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE ROBINSON
2019-01-21PSC05Change of details for Cummins Generator Technologies as a person with significant control on 2019-01-01
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM Park Works Barnack Road Stamford Lincolnshire PE9 2NB
2018-11-20CC04Statement of company's objects
2018-11-20RES13Resolutions passed:
  • Directors conflict of interest authorised in accordance with section 175(5) (a) companies act 2006 11/10/2018
  • ADOPT ARTICLES
2018-11-19SH0111/10/18 STATEMENT OF CAPITAL GBP 28593
2018-10-23SH20Statement by Directors
2018-10-23SH19Statement of capital on 2018-10-23 GBP 1.00
2018-10-23CAP-SSSolvency Statement dated 11/10/18
2018-10-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-09AP01DIRECTOR APPOINTED MR EDWARD DAVID SMITH
2016-12-20AP01DIRECTOR APPOINTED MR JOSEPH MORGAN RIGLER
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PRESTON BLAIR RAY
2016-12-07TM02Termination of appointment of Claire Crashaw on 2016-11-23
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 20002
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-13AP01DIRECTOR APPOINTED MRS AMANDA JANE ROBINSON
2016-01-13AP03Appointment of Mrs Claire Crashaw as company secretary on 2015-12-31
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY FRANKLIN
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR VIKRANT AGGARWAL
2016-01-13TM02Termination of appointment of Raymond John Eyres on 2015-12-31
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 20002
2015-08-19AR0118/08/15 FULL LIST
2015-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-27AP01DIRECTOR APPOINTED MR ANTONY TERENCE FRANKLIN
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR OMER HUSSAIN
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 20002
2014-08-19AR0118/08/14 FULL LIST
2014-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-10AP01DIRECTOR APPOINTED MR PRESTON BLAIR RAY
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BERENZWEIG
2013-09-03AR0118/08/13 FULL LIST
2013-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-05AP01DIRECTOR APPOINTED MR OMER TABASSUM HUSSAIN
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART PATCH
2012-08-21AR0118/08/12 FULL LIST
2012-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY TEESDALE
2012-06-22AP01DIRECTOR APPOINTED MR VIKRANT AGGARWAL
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MILLER
2012-06-21AP01DIRECTOR APPOINTED MR JEREMY THEODORE BERENZWEIG
2011-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-07AR0118/08/11 FULL LIST
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-09AP01DIRECTOR APPOINTED MR STUART JONATHAN PATCH
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JULIE FURBER
2010-08-25AR0118/08/10 FULL LIST
2009-10-07AR0118/08/09 FULL LIST
2009-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-05363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-05-20288aDIRECTOR APPOINTED BENJAMIN JOSEPH MILLER
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR SRIKANTH PADMANABHAN
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-22363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-05-22288cDIRECTOR'S PARTICULARS CHANGED
2007-05-09288cDIRECTOR'S PARTICULARS CHANGED
2007-04-27353LOCATION OF REGISTER OF MEMBERS
2007-02-08353LOCATION OF REGISTER OF MEMBERS
2007-02-08363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2007-02-07288aNEW DIRECTOR APPOINTED
2007-01-05288bDIRECTOR RESIGNED
2006-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-28288bDIRECTOR RESIGNED
2005-09-15363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-17288aNEW DIRECTOR APPOINTED
2004-09-17288aNEW DIRECTOR APPOINTED
2004-09-17288aNEW DIRECTOR APPOINTED
2004-09-17363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-09-17288bDIRECTOR RESIGNED
2004-09-17288bDIRECTOR RESIGNED
2004-09-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/04
2004-08-27288aNEW DIRECTOR APPOINTED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288bDIRECTOR RESIGNED
2004-08-18288bDIRECTOR RESIGNED
2003-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-09363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-04-22AUDAUDITOR'S RESIGNATION
2002-12-24AUDAUDITOR'S RESIGNATION
2002-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-29363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-06-05288aNEW DIRECTOR APPOINTED
2002-04-08288bDIRECTOR RESIGNED
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 MARKON ENGINEERING COMPANY 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 MARKON ENGINEERING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARKON ENGINEERING COMPANY 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
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 MARKON ENGINEERING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MARKON ENGINEERING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKON ENGINEERING COMPANY LIMITED
Trademarks
We have not found any records of MARKON ENGINEERING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKON ENGINEERING COMPANY 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 MARKON ENGINEERING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARKON ENGINEERING COMPANY 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 MARKON ENGINEERING COMPANY 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 MARKON ENGINEERING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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