# Marcon Construction Limited

## Details

- **Company number:** [03224667](https://find-and-update.company-information.service.gov.uk/company/03224667)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 1996
- **Registered office:** UNIT 7 REDLANDS CENTRE, REDLANDS, COULSDON, CR5 2HT
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [43390](/sic/43390) Other building completion and finishing



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Mark Newton | director | 25 Apr 2018 | 1 Aug 2024 |
| MARSH, Bryn Robert | director | 17 Jan 2019 | 1 Apr 2026 |
| PICKETT, Liam Mark | director | 5 Feb 2025 |  |
| ADAMS, Joe | director | 5 Feb 2025 |  |
| TAYLOR, Marcus Riley | director | 30 Sep 2020 |  |



## 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 Bryn Robert Marsh | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Apr 2025 | 1 Apr 2026 |
| Mr Marcus Riley Taylor | 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 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 | - |



## Owned by

Marcon Construction Limited → [Marcon Group Limited](/company/16990140)