MARENCO LIMITED

Dissolved Armagh

Environmental consulting activities

2 employees website.com
Environmental consulting activities
M

MARENCO LIMITED

Environmental consulting activities

Founded 8 Jan 1987 Dissolved Armagh, Northern Ireland 2 employees website.com
Environmental consulting activities
Accounts Submitted 22 Aug 2023
Confirmation Submitted 3 Apr 2024 Next due 6 Apr 2025 14 months overdue
Net assets £59K £5K 2022 year on year
Total assets £62K £7K 2022 year on year
Total Liabilities £3K £1K 2022 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

15 Drumhillery Road Tynan Armagh BT60 4SG Northern Ireland

Full company profile for MARENCO LIMITED (NI020095), a dissolved company based in Armagh, Northern Ireland. Incorporated 8 Jan 1987. Environmental consulting activities. 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 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£50.28k

Decreased by £4.19k (-8%)

Net Assets

£59.41k

Decreased by £5.31k (-8%)

Total Liabilities

£2.94k

Decreased by £1.24k (-30%)

Turnover

N/A

Employees

2

Debt Ratio

5%

Decreased by 1 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Qubis Ltd
27.6%
5,878
James Francis
22.4%
4,762

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Paul Mcardle

Irish

Active
Notified 30 Jun 2016
Residence Northern Ireland
DOB June 1963
Nature of Control
  • Significant Influence Or Control

Qubis

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Edmund Francis

British

Active
Notified 30 Jun 2016
Residence Northern Ireland
DOB March 1966
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

QUBIS LIMITED united kingdom
MARENCO LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2024GazetteGazette Dissolved Voluntary
20 Aug 2024GazetteGazette Notice Voluntary
14 Aug 2024DissolutionDissolution Application Strike Off Company
3 Apr 2024Confirmation StatementConfirmation statement made on 23 Mar 2024 with no updates
19 Sept 2023OfficersTermination of Brian Robert Reid as director on 18 Sept 2023
5 Nov 2024 Gazette

Gazette Dissolved Voluntary

20 Aug 2024 Gazette

Gazette Notice Voluntary

14 Aug 2024 Dissolution

Dissolution Application Strike Off Company

3 Apr 2024 Confirmation Statement

Confirmation statement made on 23 Mar 2024 with no updates

19 Sept 2023 Officers

Termination of Brian Robert Reid as director on 18 Sept 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 5 Nov 2024

Gazette Notice Voluntary

1 years ago on 20 Aug 2024

Dissolution Application Strike Off Company

1 years ago on 14 Aug 2024

Confirmation statement made on 23 Mar 2024 with no updates

2 years ago on 3 Apr 2024

Termination of Brian Robert Reid as director on 18 Sept 2023

2 years ago on 19 Sept 2023