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Home > England & Wales Companies > MARCON INTERNATIONAL (UK) LIMITED
Company Information for

MARCON INTERNATIONAL (UK) LIMITED

1 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DJ,
Company Registration Number
04375801
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marcon International (uk) Ltd
MARCON INTERNATIONAL (UK) LIMITED was founded on 2002-02-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Marcon International (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MARCON INTERNATIONAL (UK) LIMITED
 
Legal Registered Office
1 BERKELEY STREET
MAYFAIR
LONDON
W1J 8DJ
Other companies in W1J
 
Filing Information
Company Number 04375801
Company ID Number 04375801
Date formed 2002-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 30/11/2020
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB791879463  
Last Datalog update: 2019-09-06 15:28:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARCON INTERNATIONAL (UK) LIMITED
The accountancy firm based at this address is SIGNIA ASSOCIATES LTD
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Company Officers of MARCON INTERNATIONAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
ALLEN LONE
Company Secretary 2002-02-18
ALLEN LONE
Director 2002-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2002-02-18 2009-03-20
INCORPORATE DIRECTORS LIMITED
Nominated Director 2002-02-18 2002-02-18

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
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-08AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02AR0104/01/16 ANNUAL RETURN FULL LIST
2016-02-02CH03SECRETARY'S DETAILS CHNAGED FOR ALLEN LONE on 2016-02-01
2015-09-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0104/01/15 ANNUAL RETURN FULL LIST
2014-06-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-31AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0104/01/13 ANNUAL RETURN FULL LIST
2012-09-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0104/01/12 ANNUAL RETURN FULL LIST
2012-02-06CH03SECRETARY'S DETAILS CHNAGED FOR ALLEN LONE on 2011-08-01
2011-03-18AR0104/01/11 ANNUAL RETURN FULL LIST
2010-03-08AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-05AR0104/01/10 ANNUAL RETURN FULL LIST
2010-01-05CH01Director's details changed for Allen Lone on 2010-01-04
2009-03-20363aReturn made up to 18/02/09; full list of members
2009-03-20288bAppointment terminated secretary incorporate secretariat LIMITED
2009-02-09288aSecretary appointed allen lone
2008-12-09AA29/02/08 TOTAL EXEMPTION FULL
2008-06-03363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / ALLEN LONE / 02/06/2008
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2007-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-14363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-05-09363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-07-22363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-07-02363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-30363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-19288bDIRECTOR RESIGNED
2002-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to MARCON INTERNATIONAL (UK) 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 MARCON INTERNATIONAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARCON INTERNATIONAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Creditors
Creditors Due Within One Year 2012-03-01 £ 4,693

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 MARCON INTERNATIONAL (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1
Cash Bank In Hand 2012-03-01 £ 3,561
Current Assets 2012-03-01 £ 15,151
Debtors 2012-03-01 £ 11,590
Shareholder Funds 2012-03-01 £ 10,459

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARCON INTERNATIONAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARCON INTERNATIONAL (UK) LIMITED
Trademarks
We have not found any records of MARCON INTERNATIONAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCON INTERNATIONAL (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 (46690 - Wholesale of other machinery and equipment) as MARCON INTERNATIONAL (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARCON INTERNATIONAL (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 MARCON INTERNATIONAL (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 MARCON INTERNATIONAL (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.
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