MARKLINE CONSTRUCTION LIMITED
C/O BEGBIES TRAYNOR, MERIDIANS CROSS, PROSPECT HOUSE, SOUTHAMPTON SO14 3TJ- In Administration
- Private Limited Company
- Company No. 03932395
- Last Updated: 01 Mar 2024
Company Profile
MARKLINE CONSTRUCTION LIMITED was incorporated on Thursday, February 24, 2000 as a Private Limited Company with registered address in SOUTHAMPTON. MARKLINE CONSTRUCTION LIMITED has the status: In Administration and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 25 years and 1 day.
| Name | MARKLINE CONSTRUCTION LIMITED |
|---|---|
| Company number | 03932395 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2000 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR MERIDIANS CROSS, PROSPECT HOUSE SOUTHAMPTON SO14 3TJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen John Lord Nationality: British |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Darren Mark Loader Nationality: British |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven James Lewis Nationality: British |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Philip Loader Nationality: British |
Dates: Tuesday, February 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MARKLINE CONSTRUCTION LIMITED | 24 Feb 2000 |