MARKO (UK) LTD

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

Tsolov, Borislav Ivanov
Builder born in November 1989
Individual (8 offsprings)
Officer
2021-04-23 ~ now
OF - Director → CIF 0
Mr Borislav Ivanov Tsolov
Born in November 1989
Individual (8 offsprings)
Person with significant control
2021-04-23 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Pitova, Yordana Raykova
Cleaner born in September 1979
Individual
Officer
2012-08-01 ~ 2021-04-23
OF - Director → CIF 0
Pitova, Yordana Raykova
Individual
Officer
2006-09-01 ~ 2021-04-23
OF - Secretary → CIF 0
Ms Yordana Raykova Pitova
Born in September 1979
Individual
Person with significant control
2017-10-03 ~ 2017-10-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2016-07-01 ~ 2017-11-11
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Yanchev, Yanko Dimitrov
Individual
Officer
2005-09-13 ~ 2006-09-01
OF - Secretary → CIF 0
3
Theydon Nominees Limited
Individual
Officer
2005-09-13 ~ 2005-09-13
OF - Nominee Director → CIF 0
4
Markov, Veselin Angelov
Fixer born in February 1980
Individual
Officer
2005-09-13 ~ 2021-04-23
OF - Director → CIF 0
Mr Veselin Angelov Markov
Born in February 1980
Individual
Person with significant control
2017-10-03 ~ 2017-10-06
PE - Right to appoint or remove directors → CIF 0
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
2016-07-01 ~ 2021-04-23
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
5
THEYDON SECRETARIES LIMITED
25 Hill Road, Theydon Bois, Epping, Essex
Active Corporate (2 parents, 69 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2005-09-13 ~ 2005-09-13
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

41202 - Construction Of Domestic Buildings

41201 - Construction Of Commercial Buildings

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Property, Plant & Equipment

2,535 GBP2019-09-30

2,119 GBP2018-09-30

Debtors

44,366 GBP2019-09-30

82,706 GBP2018-09-30

Cash at bank and in hand

10,616 GBP2019-09-30

30,864 GBP2018-09-30

Creditors

Current

17,140 GBP2019-09-30

48,299 GBP2018-09-30

Net Current Assets/Liabilities

37,842 GBP2019-09-30

Total Assets Less Current Liabilities

40,377 GBP2019-09-30

67,390 GBP2018-09-30

Equity

Called up share capital

1,000 GBP2019-09-30

1,000 GBP2018-09-30

Equity

40,377 GBP2019-09-30

67,390 GBP2018-09-30

Property, Plant & Equipment

Tools and equipment

2,535 GBP2019-09-30

2,119 GBP2018-09-30

Number of shares allotted

Class 1 ordinary share

1,000 shares2018-10-01 ~ 2019-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2018-10-01 ~ 2019-09-30

MARKO (UK) LTD
Info
Registered number 05562041
25 Lichfield Road, Brownhills, Walsall WS8 6HR
PRIVATE LIMITED COMPANY incorporated on 2005-09-13 (20 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2020-10-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.