Menna Overview
Here’s a quick overview of MARCON CONSTRUCTION LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1996.
MARCON CONSTRUCTION LIMITED
- Company statusactive
- Company No03224667
- Age30 years Incorporated 15 July 1996
- Officers4
Address
29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU
MARCON CONSTRUCTION LIMITED is an active company incorporated on 15 July 1996 and based in High Wycombe, Buckinghamshire. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 43390 Other building completion and finishing
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 17 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 15 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 30 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Memorandum Articles
1 Year Ago on 16 Jun 2025
Resolution
1 Year Ago on 11 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 10 Jun 2025
Memorandum Articles
1 Year Ago on 05 Jun 2025
Resolution
1 Year Ago on 05 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 04 Jun 2025
Capital Allotment Shares
1 Year Ago on 03 Jun 2025
Resolution
1 Year Ago on 28 May 2025
Capital Cancellation Shares
1 Year Ago on 28 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 28 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Change To A Person With Significant Control
1 Year Ago on 08 Apr 2025
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Joe | director | Aug 1988 | 05 Feb 2025 |
| MARSH, Bryn Robert | director | Jan 1971 | 17 Jan 2019 |
| PICKETT, Liam Mark | director | Mar 1988 | 05 Feb 2025 |
| TAYLOR, Marcus Riley | director | Jan 1987 | 30 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bryn Robert Marsh | Jan 1971 | 04 Apr 2025 |
| Mr Marcus Riley Taylor | Jan 1987 | 04 Apr 2025 |
| Mr Martin Steven Rockley | Mar 1965 | 21 Nov 2023 |
| Mark Jones | Jan 1959 | 21 Nov 2023 |
| Marcon Holdings Limited | 09 Apr 2021 | |
| Mark Jones | Jan 1959 | 03 Apr 2018 |
| Mr Martin Steven Rockley | Mar 1965 | 06 Apr 2016 |
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Here’s a quick overview of MARCON CONSTRUCTION LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1996.