MARCURA UK LIMITED
Active - Accounts Filed
General Information
NAME
MARCURA UK LIMITED
COMPANY NUMBER
09869350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/11/2015
(9 years and 1 months old)
WEBSITE
www.marcura.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN99 3HH
Telephone: 02039481979
TPS: Yes
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARCURA EQUITIES FZE | N/A | N/A |
| MARCURA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Leanne Ball (932712223) has left the board |
| 12/12/2024 | New Board Member Paul John Greensmith (915022700) Appointed |
| 20/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARCURA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARCURA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARCURA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2024 - Present (4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2024 - Present (0 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 6 Past: 180 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
12/11/2015 - 31/01/2018 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 383 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARCURA HOLDINGS LTD | N/A | N/A |
| MARCURA EQUITIES FZE | N/A | N/A |
| G-PORTS (UK) LIMITED | Active - Accounts Filed | View Report |
| MARCURA UK LIMITED | Active - Accounts Filed | View Report |
| MARTRUST CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Leanne Ball (932712223) has left the board |
| 12/12/2024 | New Board Member Paul John Greensmith (915022700) Appointed |
| 20/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 17/09/2024 | Sreenath Sasikumar (932272083) has left the board |
| 17/09/2024 | New Board Member Leanne Ball (932712223) Appointed |
| 17/09/2024 | New Board Member Henrik Hyldahn (932712273) Appointed |
| 02/07/2024 | Karsten Nelboe Gregory (918851144) has left the board |
| 02/07/2024 | Hans-Christian Mordhorst (932272070) has left the board |
| 08/05/2024 | Felix Jonathan Etis Antero (918849494) has left the board |
| 08/05/2024 | New Board Member Hans-Christian Mordhorst (932272070) Appointed |
| 08/05/2024 | New Board Member Sreenath Sasikumar (932272083) Appointed |
| 20/02/2024 | Jens Lorens Poulsen (924122249) has left the board |
| 28/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Jens Lorens Poulsen (924122249) Appointed |
| 03/06/2021 | Change in Reg. Office |
| 21/01/2021 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 26/04/2019 | Change in Reg. Office |
| 06/03/2019 | Change in Reg. Office |
| 15/02/2019 | Change in Reg. Office |
| 16/11/2018 | New Confirmation Statement filed |
| 17/10/2018 | Adrian Paul Challinor (906078331) has left the board |
| 03/09/2018 | Felix Jonathan Etis Antero (920261776) has left the board |
| 03/09/2018 | New Board Member Felix Jonathan Etis Antero (918849494) Appointed |
| 27/08/2018 | Change in Reg. Office |
| 25/08/2018 | New Accounts filed |
| 29/03/2018 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 26/01/2016 | New Board Member Adrian Paul Challinor (906078331) Appointed |
| 30/11/2015 | DAVID VENUS & COMPANY LLP (920261774) has left the board |
| 30/11/2015 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 24/11/2015 | New Board Member Jens Lorens Lorens Poulsen (915706069) Appointed |
| 24/11/2015 | Jens Lorens Poulsen (920267161) has left the board |
| 23/11/2015 | New Board Member Karsten Nelboe Gregory (918851144) Appointed |
| 23/11/2015 | Karsten Nelboe Gregory (920261775) has left the board |
| 17/11/2015 | New Board Member Jens Lorens Poulsen (920267161) Appointed |
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