Marco Investments Limited

Company Name	Marco Investments Limited
Company Status	Active
Company Number	06337794
Category	Private Limited Company
Incorporation Date	8 August 2007(16 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Tahir Riaz Ahmed
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 October 2007(1 month, 4 weeks after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Newton Street Manchester M1 1EX

Secretary Name	Amir Aziz Ahmed
Nationality	British
Status	Current
Appointed	05 October 2007(1 month, 4 weeks after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Correspondence Address	81 Newton Street Manchester M1 1EX

Director Name	Mr Amir Aziz Ahmed
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 January 2009(1 year, 5 months after company formation)
Appointment Duration	15 years, 3 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	81 Newton Street Manchester M1 1EX

Director Name	Mr Mohammed Abid Ahmed
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(7 years after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Newton Street Manchester M1 1EX

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Telephone	0161 2280135
Telephone region	Manchester

Location

Registered Address	81 Newton Street Manchester M1 1EX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

160 at £0.5	Amir Aziz Ahmed 48.19% Ordinary A
80 at £0.5	Nasir Riaz Ahmed 24.10% Ordinary A
80 at £0.5	Tahir Riaz Ahmed 24.10% Ordinary A
3 at £0.5	Humaira Chaudhary 0.90% Ordinary B
3 at £0.5	Mursaleen Javeed 0.90% Ordinary B
2 at £0.5	Mobeen Shariff 0.60% Ordinary B
2 at £0.5	Rehana Ahmed 0.60% Ordinary B
2 at £0.5	Yasmin Chaudhary 0.60% Ordinary B

Financials

Year	2014
Net Worth	£1,035,279
Cash	£24,631
Current Liabilities	£195,648

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 April 2024 (3 weeks, 2 days ago)
Next Return Due	26 April 2025 (11 months, 3 weeks from now)

Charges

13 May 2019	Delivered on: 14 May 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Fixed charge over 236 palatine road, manchester, M20 2WF registered at hm land registry under title number LA352245. Outstanding

Filing History

12 April 2024	Confirmation statement made on 12 April 2024 with no updates (3 pages)
26 March 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
29 June 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
13 April 2023	Confirmation statement made on 12 April 2023 with updates (4 pages)
8 July 2022	Confirmation statement made on 12 April 2022 with updates (4 pages)
16 June 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
30 April 2021	Confirmation statement made on 12 April 2021 with updates (4 pages)
26 February 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
4 June 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
14 May 2019	Registration of charge 063377940001, created on 13 May 2019 (16 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
14 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
10 August 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
12 September 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 166 (5 pages)
8 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 166 (5 pages)
8 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 166 (5 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 166 (5 pages)
19 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 166 (5 pages)
19 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 166 (5 pages)
9 September 2014	Appointment of Mohammed Abid Ahmed as a director on 1 September 2014 (2 pages)
9 September 2014	Appointment of Mohammed Abid Ahmed as a director on 1 September 2014 (2 pages)
9 September 2014	Appointment of Mohammed Abid Ahmed as a director on 1 September 2014 (2 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
17 October 2013	Registered office address changed from Marco House Tariff Street Manchester M1 2FF on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from Marco House Tariff Street Manchester M1 2FF on 17 October 2013 (1 page)
11 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 166 (5 pages)
11 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 166 (5 pages)
11 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 166 (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 September 2010	Director's details changed for Tahir Riaz Ahmed on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Secretary's details changed for Amir Aziz Ahmed on 1 October 2009 (1 page)
7 September 2010	Director's details changed for Tahir Riaz Ahmed on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Amir Aziz Ahmed on 1 October 2009 (1 page)
7 September 2010	Secretary's details changed for Amir Aziz Ahmed on 1 October 2009 (1 page)
7 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Amir Aziz Ahmed on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Tahir Riaz Ahmed on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Amir Aziz Ahmed on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Amir Aziz Ahmed on 1 October 2009 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (10 pages)
30 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (10 pages)
30 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (10 pages)
16 June 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
16 June 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
22 May 2009	Accounting reference date shortened from 31/08/2008 to 30/06/2008 (1 page)
22 May 2009	Accounting reference date shortened from 31/08/2008 to 30/06/2008 (1 page)
25 March 2009	Nc inc already adjusted 22/01/09 (1 page)
25 March 2009	Statement of affairs (21 pages)
25 March 2009	Statement of affairs (21 pages)
25 March 2009	Ad 22/01/09\gbp si [email protected]=165\gbp ic 1/166\ (4 pages)
25 March 2009	Nc inc already adjusted 22/01/09 (1 page)
25 March 2009	Ad 22/01/09\gbp si [email protected]=165\gbp ic 1/166\ (4 pages)
18 February 2009	Resolutions RES13 ‐ Re property aquisition 22/01/2009 (2 pages)
18 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
18 February 2009	Director appointed amir aziz ahmed (2 pages)
18 February 2009	Resolutions RES13 ‐ Re property aquisition 22/01/2009 (2 pages)
18 February 2009	Gbp nc 100/166\22/01/09 (2 pages)
18 February 2009	Gbp nc 100/166\22/01/09 (2 pages)
18 February 2009	Director appointed amir aziz ahmed (2 pages)
18 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 22/01/2009 RES10 ‐ Resolution of allotment of securities (7 pages)
1 November 2008	Return made up to 08/08/08; full list of members (6 pages)
1 November 2008	Return made up to 08/08/08; full list of members (6 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New secretary appointed (2 pages)
9 November 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Director resigned (1 page)
8 August 2007	Incorporation (21 pages)
8 August 2007	Incorporation (21 pages)

Marco Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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