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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Crilley, Mark Stewart
    Born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ now
    OF - Director → CIF 0
    Mr Mark Stewart Crilley
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Reynolds, John Arthur
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2021-03-23 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Smith, Derek James
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 3
    Morgan, Mark
    Office Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 4
    Mcarthur, Duncan
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2021-03-23
    OF - Secretary → CIF 0
  • 5
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 1996-11-18
    OF - Nominee Director → CIF 0
  • 6
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-11-18 ~ 1996-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARCOE ENGINEERING SERVICES LIMITED

Previous name
MARCOE ELECTRICAL LIMITED - 2005-01-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Fixed Assets - Investments
3,500,000 GBP2024-09-30
3,500,000 GBP2023-09-30
Fixed Assets
3,500,000 GBP2024-09-30
3,500,000 GBP2023-09-30
Debtors
1,000 GBP2023-09-30
Cash at bank and in hand
256,806 GBP2024-09-30
505,099 GBP2023-09-30
Current Assets
256,806 GBP2024-09-30
506,099 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,667,162 GBP2024-09-30
Net Current Assets/Liabilities
-1,410,356 GBP2024-09-30
-912,063 GBP2023-09-30
Total Assets Less Current Liabilities
2,089,644 GBP2024-09-30
2,587,937 GBP2023-09-30
Net Assets/Liabilities
2,089,644 GBP2024-09-30
2,087,937 GBP2023-09-30
Equity
Called up share capital
3 GBP2024-09-30
3 GBP2023-09-30
3 GBP2022-10-01
Retained earnings (accumulated losses)
2,089,641 GBP2024-09-30
2,087,934 GBP2023-09-30
Equity
2,089,644 GBP2024-09-30
2,087,937 GBP2023-09-30
3 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,707 GBP2023-10-01 ~ 2024-09-30
2,087,934 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,707 GBP2023-10-01 ~ 2024-09-30
2,087,934 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-10-01 ~ 2024-09-30
Furniture and fittings
252023-10-01 ~ 2024-09-30
Office equipment
502023-10-01 ~ 2024-09-30
Other Debtors
Current
1,000 GBP2023-09-30
Debtors
Current
1,000 GBP2023-09-30
Amounts owed to group undertakings
Current
1,561,442 GBP2024-09-30
1,411,474 GBP2023-09-30
Corporation Tax Payable
Current
968 GBP2023-09-30
Other Creditors
Current
105,720 GBP2024-09-30
5,720 GBP2023-09-30
Creditors
Current
1,667,162 GBP2024-09-30
1,418,162 GBP2023-09-30
Amounts owed to group undertakings
Non-current
500,000 GBP2023-09-30
Creditors
Non-current
500,000 GBP2023-09-30
Related profiles found in government register
  • MARCOE ENGINEERING SERVICES LIMITED
    Info
    MARCOE ELECTRICAL LIMITED - 2005-01-06
    Registered number 03279838
    icon of addressUnit 3 Mallow Park, Welwyn Garden City, Herts AL7 1GX
    PRIVATE LIMITED COMPANY incorporated on 1996-11-18 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • MARCOE ENGINEERING SERVICES LIMITED
    S
    Registered number 03279838
    icon of addressUnit 3, Mallow Park, Welwyn Garden City, England, AL7 1GX
    Limited By Shares in Register Of Companies, England
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
  • MARCOE ENGINEERING SERVICES LIMITED
    S
    Registered number 03279838
    icon of addressUnit 3, Mallow Park, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1GX
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 3 Mallow Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -8,782 GBP2023-09-06 ~ 2024-09-30
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MARCOE ELECTRICAL LIMITED - 2022-03-16
    MARCOE ENGINEERING SERVICES LIMITED - 2005-01-06
    MARCOE ELECTRICAL SERVICES LIMITED - 2003-11-07
    icon of addressUnit 3 Mallow Park, Welwyn Garden City, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,358,372 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressUnit 3 Mallow Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -10,235 GBP2024-05-10 ~ 2024-09-30
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressUnit 3 Mallow Park, Welwyn Garden City, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,508,267 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.