MARCON CONSTRUCTION LIMITED

MARCON CONSTRUCTION LIMITED is an active private limited company, incorporated on 15 July 1996. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Castle Street, High Wycombe. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Small. MARCON CONSTRUCTION LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number03224667
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 129-31 CASTLE STREET
Post TownHIGH WYCOMBE
CountyBUCKINGHAMSHIRE
PostcodeHP13 6RU

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date29/07/2024
Last Made Up Date15/07/2023

Return

Next Due Date12/08/2016
Last Made Up Date15/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings
43390 - Other building completion and finishing

Company Name History

From incorporation onwards:
MARCON CONSTRUCTION LIMITED

Directors

(The company's officers)
MARK JONES
(~65 year old British national)
29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/04/2018
MR BRYN ROBERT MARSH
(~53 year old British national)
29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/01/2019
MR MARTIN STEVEN ROCKLEY
(~59 year old British national)
29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/07/1996
MR MARCUS RILEY TAYLOR
(~37 year old British national)
29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROJECTS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2020

Shareholders

(Persons of Significant Control)
Mark Jones
(~65 year old British national)
29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/11/2023
Mr Martin Steven Rockley
(~59 year old British national)
29-31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/11/2023

Connections

(Shared officers)
  • MARK JONES
  • MR MARTIN STEVEN ROCKLEY
  • MARK JONES
  • MR MARTIN STEVEN ROCKLEY
MARCON HOLDINGS LIMITED
  • MARK JONES
  • MR MARTIN STEVEN ROCKLEY
  • MARK JONES
  • MR MARTIN STEVEN ROCKLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MARCON CONSTRUCTION LIMITED: Maps

Maps show the location of the postcode of the registered office, HP13 6RU.

Map of MARCON CONSTRUCTION LIMITED at local scale
Map of MARCON CONSTRUCTION LIMITED at local scale
Map of MARCON CONSTRUCTION LIMITED at district scale
Map of MARCON CONSTRUCTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP13 6RU

Other companies with registered offices in HP13 6RU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)