# Marko (UK) Ltd

## Details

- **Company number:** [05562041](https://find-and-update.company-information.service.gov.uk/company/05562041)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2005
- **Registered office:** 25 LICHFIELD ROAD, BROWNHILLS, WALSALL, WS8 6HR
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Directors' other companies

- [TSOLOV, Borislav Ivanov](/person/5724590) - director at [TED Safety Consultancy Limited](/company/10629585)
- [TSOLOV, Borislav Ivanov](/person/5724590) - director at [Yanis Direct Limited](/company/09644568)



## Companies at the same address

- [Milestone Safety Ltd](/company/12287820) (12287820)