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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Bimson, David
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcarthur, Duncan
    Individual (15 offsprings)
    Officer
    2016-09-01 ~ 2021-03-23
    OF - Secretary → CIF 0
  • 3
    Smith, Derek James
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 4
    Key Legal Services (nominees) Limited
    Individual (2 offsprings)
    Officer
    1996-11-18 ~ 1996-11-18
    OF - Nominee Director → CIF 0
  • 5
    Crilley, Mark Stewart
    Born in December 1965
    Individual (12 offsprings)
    Officer
    1996-11-18 ~ now
    OF - Director → CIF 0
    Mr Mark Stewart Crilley
    Born in December 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Woodcock, Thomas George
    Born in February 1990
    Individual (4 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Morgan, Mark
    Office Manager
    Individual (9 offsprings)
    Officer
    2008-11-17 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 8
    Beresford, Mark
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 9
    Reynolds, John Arthur
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2021-03-23 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    1996-11-18 ~ 1996-11-18
    OF - Nominee Secretary → CIF 0
  • 11
    MARCOE GROUP LTD
    16815108
    Unit 3, Mallow Park, Welwyn Garden City, Herts, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MARCOE ENGINEERING SERVICES LIMITED

Period: 2005-01-06 ~ now
Company number: 03279838 03754286... (more)
Registered names
MARCOE ENGINEERING SERVICES LIMITED - now 03754286... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Fixed Assets - Investments
3,500,000 GBP2025-09-30
3,500,000 GBP2024-09-30
Fixed Assets
3,500,000 GBP2025-09-30
3,500,000 GBP2024-09-30
Debtors
9,166 GBP2025-09-30
Cash at bank and in hand
5 GBP2025-09-30
256,806 GBP2024-09-30
Current Assets
9,171 GBP2025-09-30
256,806 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-1,416,194 GBP2025-09-30
-1,667,162 GBP2024-09-30
Net Current Assets/Liabilities
-1,407,023 GBP2025-09-30
-1,410,356 GBP2024-09-30
Net Assets/Liabilities
2,092,977 GBP2025-09-30
2,089,644 GBP2024-09-30
Equity
Called up share capital
3 GBP2025-09-30
3 GBP2024-09-30
3 GBP2023-10-01
Retained earnings (accumulated losses)
2,092,974 GBP2025-09-30
2,089,641 GBP2024-09-30
2,087,934 GBP2023-10-01
Equity
2,092,977 GBP2025-09-30
2,089,644 GBP2024-09-30
2,087,937 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
3,333 GBP2024-10-01 ~ 2025-09-30
1,707 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
3,333 GBP2024-10-01 ~ 2025-09-30
1,707 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-10-01 ~ 2025-09-30
Furniture and fittings
252024-10-01 ~ 2025-09-30
Office equipment
502024-10-01 ~ 2025-09-30
Other Debtors
Current
9,166 GBP2025-09-30
Debtors
Current
9,166 GBP2025-09-30
Amounts owed to group undertakings
Current
1,410,474 GBP2025-09-30
1,561,442 GBP2024-09-30
Other Creditors
Current
5,720 GBP2025-09-30
105,720 GBP2024-09-30
Creditors
Current
1,416,194 GBP2025-09-30
1,667,162 GBP2024-09-30
Related profiles found in government register
  • MARCOE ENGINEERING SERVICES LIMITED
    Info
    MARCOE ELECTRICAL LIMITED - 2005-01-06
    Registered number 03279838
    Unit 3 Mallow Park, Welwyn Garden City, Herts AL7 1GX
    PRIVATE LIMITED COMPANY incorporated on 1996-11-18 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • MARCOE ENGINEERING SERVICES LIMITED
    S
    Registered number 03279838
    Unit 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
    Unit 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 4
  • 1
    MARCOE CONSTRUCT LIMITED
    15120497
    Unit 3 Mallow Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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 ENGINEERING LIMITED
    - now 03754286 03279838
    MARCOE ELECTRICAL LIMITED - 2022-03-16
    MARCOE ENGINEERING SERVICES LIMITED - 2005-01-06
    MARCOE ELECTRICAL SERVICES LIMITED - 2003-11-07
    Unit 3 Mallow Park, Welwyn Garden City, England
    Active Corporate (15 parents)
    Person with significant control
    2023-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    MARCOE INTERIORS LIMITED
    15712435
    Unit 3 Mallow Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-13 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MSC ENTERPRISES LIMITED
    06272769
    Unit 3 Mallow Park, Welwyn Garden City, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-03-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.