MARCOE ENGINEERING SERVICES LIMITED
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Next accounts due
2027-06-29 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
Cash
£5
-100% vs 2024
Net assets
£2M
+0.2% vs 2024
Employees
2
0% vs 2024
Profit before tax
—
Period ending 2025-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- MARCOE ENGINEERING SERVICES LIMITED 2005-01-06 → present
- MARCOE ELECTRICAL LIMITED 1996-11-18 → 2005-01-06
Net assets
10-year trend · vs Industrials median
Accounts
10-year trend · latest reflected 2025-09-30
| Metric | Trend | 2020-11-30 | 2020-12-01 | 2021-09-30 | 2021-10-01 | 2022-09-30 | 2022-10-01 | 2023-09-30 | 2023-10-01 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | £2,087,934 | — | £1,707 | £3,333 | |
| Cash | £3 | — | £500,003 | — | £500,003 | — | £505,099 | — | £256,806 | £5 | |
| Total assets less current liabilities | £3 | — | £3 | — | £500,003 | — | £2,587,937 | — | — | — | |
| Net assets | £3 | — | £3 | — | £3 | — | £2,087,937 | — | £2,089,644 | £2,092,977 | |
| Equity | £3 | £3 | £3 | £3 | £3 | £3 | £2,087,937 | £2,087,937 | £2,089,644 | £2,092,977 | |
| Average employees | 0 | — | 2 | — | 2 | — | 2 | — | 2 | 2 | |
| Wages | — | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERESFORD, Mark | Director | 2025-11-18 | Jan 1983 | British |
| BIMSON, David | Director | 2025-11-18 | Feb 1980 | British |
| CRILLEY, Mark Stewart | Director | 1996-11-18 | Dec 1965 | British |
| WOODCOCK, Thomas George | Director | 2025-11-18 | Feb 1990 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCARTHUR, Duncan | Secretary | 2016-09-01 | 2021-03-23 |
| MORGAN, Mark | Secretary | 2008-11-17 | 2016-08-31 |
| SMITH, Derek James | Secretary | 1996-11-18 | 2008-11-17 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1996-11-18 | 1996-11-18 |
| REYNOLDS, John Arthur | Director | 2021-03-23 | 2025-09-30 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 1996-11-18 | 1996-11-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marcoe Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-18 | Active |
| Mr Mark Stewart Crilley | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2025-11-18 |
Filing timeline
Last 20 of 107 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-27 MA Memorandum articles
- 2025-11-27 RESOLUTIONS Resolution
- 2025-11-27 MA Memorandum articles
- 2025-11-21 RESOLUTIONS Resolution
- 2025-10-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | AA | accounts | Accounts with accounts type group | |
| 2025-12-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-27 | MA | incorporation | Memorandum articles | |
| 2025-11-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-27 | MA | incorporation | Memorandum articles | |
| 2025-11-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-24 | SH01 | capital | Capital allotment shares | |
| 2025-11-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-21 | SH06 | capital | Capital cancellation shares | |
| 2025-11-21 | SH03 | capital | Capital return purchase own shares | |
| 2025-10-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-26 | AA | accounts | Accounts with accounts type group | |
| 2025-06-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 3
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
-100%
£256,806 £5
-
Net assets
+0.2%
£2,089,644 £2,092,977
-
Employees
0%
2 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers