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Company profile

MARCO GROUP SERVICES LIMITED

active • ltd • 24 Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom

Company no.12632131Officers6Documents20

Key company facts

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Company Number
12632131
Company Status
active
Type
ltd
Date Of Creation
2020-05-29
Registered Office
24 Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom
Sic Codes
other business support service activities n.e.c.

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PropertyTrademarkGazette NoticesCharges

Latest activity

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UpdateDateRecency
Accounts Submitted7 Oct 20257 Months
Accounts Submitted19 Sep 20258 Months
Confirmation Statement Submitted5 Jun 202511 Months
MINSHALL, Simon Resigned3 Dec 20241 Year
CHEAL, Simon James Appointed3 Dec 20241 Year
Accounts Submitted10 Sep 20241 Year
Accounts Submitted6 Jun 20241 Year
Confirmation Statement Submitted6 Jun 20241 Year
Change of Date Of Creation6 Jun 20241 Year
Change of Has Charges6 Jun 20241 Year
Change of Jurisdiction6 Jun 20241 Year
Change of Registered Office Address6 Jun 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
notification-of-a-person-with-significant-control2026-03-06Open PDF
cessation-of-a-person-with-significant-control2026-03-06Open PDF
change-person-director-company-with-change-date2025-12-17Open PDF
change-person-director-company-with-change-date2025-12-17Open PDF
accounts-with-accounts-type-full2025-10-07Open PDF
confirmation-statement-with-no-updates2025-06-05Open PDF
change-to-a-person-with-significant-control2024-12-23Open PDF
appoint-person-director-company-with-name-date2024-12-05Open PDF
termination-director-company-with-name-termination-date2024-12-05Open PDF
accounts-with-accounts-type-full2024-09-10Open PDF
confirmation-statement-with-no-updates2024-06-06Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2024-05-20Open PDF