OpenRegistry
Companies House/London/Company profile

MARBASE CONSTRUCTION LTD

Active
12390467·incorporated 2020-01-07

MARBASE CONSTRUCTION LTD is an active UK private limited company, incorporated on 7 January 2020 at Companies House (number 12390467; OpenRegistry canonical ID GB-12390467-marbase-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 60,104 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-07
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
43390 — Other building completion and finishing
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: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-02-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MARBASE CONSTRUCTION LTD has 1 person with significant control on file:

  • Mr Bogdan-Adrian Marcu born 1984 resident in England, British national. Notified 2023-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2020-01-07. Ceased 2023-10-02.

Previous names

MARBASE CONSTRUCTION LTD has previously traded as:

  • CONS PROJECTS LTD (until 2023-10-02)

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in London: