Marcon Construction Limited
- Company number
- 03224667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 1996
- Nature of business
- Construction of commercial buildings
Other building completion and finishing
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Mark Newton | Director | 25 Apr 2018 | 1 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Newton Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Apr 2018 | 9 Apr 2021 |
| Mr Martin Steven Rockley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Apr 2021 |
| Marcon Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Apr 2021 | 21 Nov 2023 |
| Mr Mark Newton Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2023 | 1 Aug 2024 |
| Mr Martin Steven Rockley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2023 | 4 Apr 2025 |
| Mr Marcus Riley Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Apr 2025 | 1 Apr 2026 |
| Mr Bryn Robert Marsh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Apr 2025 | 1 Apr 2026 |
| Marcon Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £1,551,143 | £2,168,290 | 0 |
| 31 Jan 2024 | - | - | - |
| 31 Jan 2023 | £1,988,033 | £1,340,614 | 21 |
| 31 Jan 2022 | £1,875,274 | £653,763 | 16 |
| 31 Jan 2021 | £2,775,667 | £1,028,691 | 16 |
| 31 Jan 2020 | £843,107 | £340,600 | 16 |
| 31 Jan 2019 | £451,956 | £213,786 | - |
| 31 Jan 2018 | £245,780 | £76,303 | - |
| 31 Jan 2017 | £115,726 | £54,885 | - |
| 31 Jan 2016 | - | £67,110 | - |
| 31 Jan 2015 | - | £285,075 | - |
| 31 Jan 2014 | - | £123,406 | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
Connections
Owned by
Marcon Construction Limited → Marcon Group Limited