OpenCompanies

Markos Commercial Limited

Company number
04070154
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 2000
Nature of business
Aluminium production

Registered office

Higher Berse Hall
Higher Berse Road
Wrexham
LL11 6PW

Previous names

  • Remetal Total Reclamation Plant Limited (until 7 Jan 2004)
  • Befesa Salt Slags Limited (until 15 Feb 2023)

Officers

NameRoleAppointedResigned
WAKEFIELD, Mark Norman Director 10 Feb 2023 6 Jun 2026
WAKEFIELD, Chloe Anne Director 19 Aug 2026
EDWARDS, Natalie Michelle Director 6 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Peder Erik Prahl Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 5 Jun 2019
Befesa Aluminio S.L.U. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 6 Jun 2019 6 Jun 2019
Befesa S.A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jun 2019 10 Feb 2023
Markos Properties (Whitchurch) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Feb 2023

Accounts

Year ended Net assets Cash Employees
28 Mar 2025 £2,151,787 £0 0
28 Mar 2024 £125,078 £7 5
30 Mar 2023 £125,078 £7 5
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Owned by

Markos Commercial Limited → Markos Properties (Whitchurch) Ltd

Directors’ other companies

Companies at the same address

Data