MARENGO CONSTRUCTION LTD

Dissolved Stanmore
2 employees website.com
M

MARENGO CONSTRUCTION LTD

Founded 25 Jan 2018 Dissolved Stanmore, England 2 employees website.com

Previous Company Names

MARENGO PROJECTS LIMITED 25 Jan 2018 — 20 Jun 2023
Accounts Submitted 29 Oct 2024 Next due 31 Oct 2025 8 months overdue
Confirmation Submitted 30 Dec 2024 Next due 26 Dec 2025 6 months overdue
Net assets £-103K £261K 2023 year on year
Total assets £1M £1M 2023 year on year
Total Liabilities £2M £1M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Office No: 202 ,Devonshire House 582, Honeypot Lane Stanmore HA7 1JS England

Website

www.example.com

Full company profile for MARENGO CONSTRUCTION LTD (11169465), a dissolved company based in Stanmore, England. Incorporated 25 Jan 2018. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2024
Type unaudited-abridged
Next accounts 31 Jan 2025
Due by 31 Oct 2025 8 months overdue

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£1.24k

Net Assets

-£102.90k

Increased by £260.74k (+72%)

Total Liabilities

£1.57M

Increased by £1.08M (+220%)

Turnover

N/A

Employees

2

Debt Ratio

107%

Decreased by 279 (-72%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jan Year End
2023
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jul 20181£1£1

Officers

Officers

1 active 2 resigned
Status
Lloyd Andrew ArcherDirectorBritishEngland381 May 2023Active

Shareholders

Shareholders (1)

Naman Pathak
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Naman Pathak

British

Active
Notified 25 Jan 2018
Residence England
DOB March 1989
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Austin

Ceased 1 Apr 2021

Ceased

Kristofer Adelaide

Ceased 29 May 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025InsolvencyLiquidation Compulsory Winding Up Order
30 Jul 2025OfficersTermination of Kimberley Lynette Watson as director on 19 Jun 2025
20 Jun 2025OfficersAppointment of Ms Kimberley Lynette Watson as director on 19 Jun 2025
19 Jun 2025OfficersTermination of Naman Pathak as director on 19 Jun 2025
27 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Aug 2025 Insolvency

Liquidation Compulsory Winding Up Order

30 Jul 2025 Officers

Termination of Kimberley Lynette Watson as director on 19 Jun 2025

20 Jun 2025 Officers

Appointment of Ms Kimberley Lynette Watson as director on 19 Jun 2025

19 Jun 2025 Officers

Termination of Naman Pathak as director on 19 Jun 2025

27 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Compulsory Winding Up Order

10 months ago on 7 Aug 2025

Termination of Kimberley Lynette Watson as director on 19 Jun 2025

10 months ago on 30 Jul 2025

Appointment of Ms Kimberley Lynette Watson as director on 19 Jun 2025

11 months ago on 20 Jun 2025

Termination of Naman Pathak as director on 19 Jun 2025

11 months ago on 19 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 27 Mar 2025