Marko (UK) Ltd, Chingford

Marko (Uk) Ltd is a private limited company. Situated at 113 Winchestar Road, Chingford E4 9LJ, the above-mentioned 15 years old firm was incorporated on 2005-09-13 and is officially categorised as "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201).
2 directors can be found in this business: Yordana P. (appointed on 01 August 2012), Veselin M. (appointed on 13 September 2005). Moving on to the secretaries (1 in total), we can name: Yordana P. (appointed on 01 September 2006).
About
Name: Marko (UK) Ltd
Number: 05562041
Incorporation date: 2005-09-13
End of financial year: 30 September
 
Address: 113 Winchestar Road
Chingford
E4 9LJ
SIC code: 41202 - Construction of domestic buildings
41201 - Construction of commercial buildings
Company staff
People with significant control
Borislav T.
23 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Veselin M.
1 July 2016 - 23 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Yordana P.
1 July 2016 - 11 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Veselin M.
3 October 2017 - 6 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Yordana P.
3 October 2017 - 6 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000
Shareholder Funds - 1,170 2,708 34,894 54,721 47,193 - - -
Tangible Fixed Assets 1,156 603 2,046 2,006 1,685 1,556 - - -
Total Assets Less Current Liabilities - 1,170 2,708 34,894 54,721 47,193 58,956 67,390 40,377

The date for Marko (Uk) Ltd confirmation statement filing is 2021-10-18. The most recent confirmation statement was submitted on 2020-10-04. The target date for a subsequent accounts filing is 30 June 2021. Previous accounts filing was sent for the time up until 30 September 2019.

5 persons of significant control are listed in the Companies House, namely: Borislav T. that has over 3/4 of shares, 3/4 to full of voting rights. Veselin M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Yordana P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Director's appointment terminated on 2021/04/23
filed on: 23rd, April 2021 | officers
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