MARCO ISLAND DEVELOPMENTS LIMITED

FIRST FLOOR, UNIT 1B ST. GEORGES BUSINESS CENTRE, ST. GEORGES SQUARE, PORTSMOUTH  PO1 3EY
  • Active
  • Private Limited Company
  • Company No. 08878682
  • Last Updated: 01 Mar 2024

Company Profile

MARCO ISLAND DEVELOPMENTS LIMITED was incorporated on Thursday, February 6, 2014 as a Private Limited Company with registered address in PORTSMOUTH. MARCO ISLAND DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 7 months and 14 days.

Name MARCO ISLAND DEVELOPMENTS LIMITED
Company number 08878682
Company type Private Limited Company
Incorporation date 06 Feb 2014
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR, UNIT 1B ST. GEORGES BUSINESS CENTRE
ST. GEORGES SQUARE
PORTSMOUTH
PO1 3EY
Country Of Origin ENGLAND

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 Graham Nicholas Hazell Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kenneth James Gordon Harvey Ross Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Simon Christopher Brock Nationality: British Dates: Wednesday, April 6, 2016 - 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 30 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 30 December 2022
Next confirmation statement due 16 April 2017
Last confirmation statement dated 19 March 2016

Mortgages

Total of Mortgages 15
Mortgages Outstanding 12
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
MARCO ISLAND DEVELOPMENTS LIMITED 06 Feb 2014