OpenCompanies

Marko (UK) Ltd

Company number
05562041
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Sep 2005
Nature of business
Construction of commercial buildings
Construction of domestic buildings

Registered office

25 Lichfield Road
Brownhills
Walsall
WS8 6HR

Officers

NameRoleAppointedResigned
THEYDON NOMINEES LIMITED Corporate-Nominee-Director 13 Sep 2005 13 Sep 2005
THEYDON SECRETARIES LIMITED Corporate-Secretary 13 Sep 2005 13 Sep 2005
YANCHEV, Yanko Dimitrov Secretary 13 Sep 2005 1 Sep 2006
PITOVA, Yordana Raykova Director 1 Aug 2012 23 Apr 2021
PITOVA, Yordana Raykova Secretary 1 Sep 2006 23 Apr 2021
MARKOV, Veselin Angelov Director 13 Sep 2005 23 Apr 2021
TSOLOV, Borislav Ivanov Director 23 Apr 2021

Control

NameNature of controlNotifiedCeased
Ms Yordana Raykova Pitova Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Oct 2017 6 Oct 2017
Mr Veselin Angelov Markov Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 3 Oct 2017 6 Oct 2017
Ms Yordana Raykova Pitova Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016 11 Nov 2017
Mr Veselin Angelov Markov Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 1 Jul 2016 23 Apr 2021
Mr Borislav Ivanov Tsolov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Apr 2021

Accounts

Year ended Net assets Cash
30 Sep 2019 - £10,616
30 Sep 2018 - £30,864
30 Sep 2017 - £10,534
30 Sep 2016 - £40,762
30 Sep 2015 - £23,890
30 Sep 2014 - £21,920
30 Sep 2013 - £31,949
30 Sep 2012 - £39,861
30 Sep 2011 £1,016 £31,091
30 Sep 2010 £934 £21,276
30 Sep 2009 £1,105 £14,218
30 Sep 2008 £3,925 £2,694
30 Sep 2007 - -
30 Sep 2006 - -

Connections

Directors’ other companies

Companies at the same address

Data