Marko (UK) Ltd, Walsall

Marko (Uk) Ltd is a private limited company. Situated at 25 Lichfield Road, Brownhills, Walsall WS8 6HR, the above-mentioned 18 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).
1 director can be found in this business: Borislav T. (appointed on 23 April 2021).
About
Name: Marko (UK) Ltd
Number: 05562041
Incorporation date: 2005-09-13
End of financial year: 30 September
 
Address: 25 Lichfield Road
Brownhills
Walsall
WS8 6HR
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
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Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Change of registered address from 113 Winchestar Road Chingford London E4 9LJ on 2022/04/12 to 25 Lichfield Road Brownhills Walsall WS8 6HR
filed on: 12th, April 2022 | address
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