Marbase Ltd
- Company number
- 12390467
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Jan 2020
- Nature of business
- Other building completion and finishing
Management consultancy activities other than financial management
Registered office
Previous names
- Marbase Construction Ltd (until 14 Sep 2026)
- Cons Projects Ltd (until 2 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARCU, Alin-Stefan | Director | 7 Jan 2020 | 16 Feb 2022 |
| MARCU, Anastasiia | Director | 1 May 2021 | 2 Oct 2023 |
| MARCU, Anastasiia | Secretary | 25 Sep 2024 | |
| MARCU, Bogdan-Adrian | Director | 2 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bogdan-Adrian Marcu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £268,861 | £295,806 | 4 |
| 31 Jan 2025 | £151,703 | £64,825 | 4 |
| 31 Jan 2024 | £150,361 | £107,454 | 4 |
| 31 Jan 2023 | - | £22,040 | 3 |
| 31 Jan 2022 | - | £7,208 | 2 |
| 31 Jan 2021 | - | £17,073 | 2 |
Connections
Registered address
17,818 companies are registered at this address - likely a registration agent.