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Companies House/Coulsdon/Company profile

MARCON CONSTRUCTION LIMITED

Active
03224667·incorporated 1996-07-15

MARCON CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 15 July 1996 at Companies House (number 03224667; OpenRegistry canonical ID GB-03224667-marcon-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,987 active companies registered in Coulsdon, Surrey (postcode CR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-07-15
Registered Address
UNIT 7 REDLANDS CENTRE, REDLANDS, COULSDON, SURREY, CR5 2HT, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MARCON CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Marcon Group Limited (England reg. 16990140). Notified 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Martin Steven Rockley born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Marcon Holdings Limited (United Kingdom reg. 11983784). Notified 2021-04-09. Ceased 2023-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mark Jones born 1959 resident in United Kingdom, British national. Notified 2018-04-03. Ceased 2021-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Steven Rockley born 1965 resident in United Kingdom, British national. Notified 2023-11-21. Ceased 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mark Jones born 1959 resident in United Kingdom, British national. Notified 2023-11-21. Ceased 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bryn Robert Marsh born 1971 resident in United Kingdom, British national. Notified 2025-04-04. Ceased 2026-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marcus Riley Taylor born 1987 resident in United Kingdom, British national. Notified 2025-04-04. Ceased 2026-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Coulsdon: