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
  • Ramirez, Daniel
    Comercial Manager born in July 1979
    Individual (2 offsprings)
    Officer
    2019-11-05 ~ dissolved
    OF - Director → CIF 0
    Mr Daniel Ramirez
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2020-01-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Feldman, Marc
    Director born in December 1961
    Individual (2255 offsprings)
    Officer
    2018-08-07 ~ 2020-05-15
    OF - Director → CIF 0
  • 2
    Mr Danny Ramirez
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2019-12-09 ~ 2020-09-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARCO MONTALBAN LIMITED

Standard Industrial Classification
43110 - Demolition
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-08-31
1 GBP2019-08-31
Fixed Assets
173,000 GBP2020-08-31
Creditors
Amounts falling due within one year
-33,000 GBP2020-08-31
0 GBP2019-08-31
Net Current Assets/Liabilities
-33,000 GBP2020-08-31
0 GBP2019-08-31
Total Assets Less Current Liabilities
140,001 GBP2020-08-31
1 GBP2019-08-31
Creditors
Amounts falling due after one year
0 GBP2020-08-31
0 GBP2019-08-31
Net Assets/Liabilities
140,001 GBP2020-08-31
1 GBP2019-08-31
Equity
140,001 GBP2020-08-31
1 GBP2019-08-31
Average Number of Employees
22019-09-01 ~ 2020-08-31
02018-08-07 ~ 2019-08-31

  • MARCO MONTALBAN LIMITED
    Info
    Registered number 11504076
    18 Waterton Avenue, Gravesend DA12 2PY
    Private Limited Company incorporated on 2018-08-07 and dissolved on 2022-01-11 (3 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.