M.a.r.c. Co GB) Limited
- Company number
- 03226364
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Jul 1996
- Nature of business
- Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Previous names
- Jeffery Properties Limited (until 16 Nov 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONRADIE, Johannes Stephanus | Director | 1 Oct 2020 | |
| BRONKHORST, Pieter Daniël Elardus | Director | 1 Aug 2018 | 31 Oct 2022 |
| STEYN-SKINNER, Magiel Jacobus | Director | 1 Aug 2018 | 30 Jul 2021 |
| CONRADIE, Johannes Stephanus | Director | 17 Jul 2017 | 1 Aug 2018 |
| CHANDLER, Roy Barry | Director | 14 Mar 2006 | 17 Jul 2017 |
| HANKS, Cecilia Boileau | Director | 26 Mar 2002 | 17 Jul 2017 |
| CONRADIE, Johannes Stephanus | Director | 30 Jan 2015 | 28 Jul 2016 |
| CURTIS, Delia Ann | Secretary | 26 Mar 2002 | 1 Jan 2009 |
| GRIFFIN, Craig | Secretary | 20 Oct 2000 | 31 Dec 2001 |
| JEFFERY, Paul Anthony Keith | Director | 17 Jul 1996 | 31 Dec 2001 |
| WALSH, Debora Kay | Secretary | 17 Jul 1996 | 19 Oct 2000 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 17 Jul 1996 | 17 Jul 1996 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Jul 1996 | 17 Jul 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Cecilia Boileau Hanks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Roy Barry Chandler | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | £10,192 | £7,982 | 4 |
| 31 Dec 2019 | £89,243 | £7,148 | 4 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £103,145 | £902 | 7 |
| 27 Jul 2017 | - | - | - |
| 28 Jul 2016 | £108,519 | £219 | - |
| 31 Jul 2015 | £73,849 | £14,772 | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | £322,782 | £107,485 | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 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
Registered address
1,117 companies are registered at this address - likely a registration agent.