MARBASE CONSTRUCTION LTD

Key Data

Status

Active

Company No.

12390467

Incorporation date

07/01/2020

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2020)

02/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (4 pages)

14/11/2025

Withdrawal of the persons' with significant control register information from the public register

View PDF (2 pages)

14/11/2025

Persons' with significant control register information at 2025-11-14 on withdrawal from the public register

View PDF (1 pages)

14/11/2025

Register(s) moved to registered inspection location Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR

View PDF (1 pages)

05/11/2025

Update to the members' register information on the public register

View PDF (11 pages)

22/10/2025

Register inspection address has been changed to Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR

View PDF (1 pages)

22/10/2025

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

22/10/2025

Directors' register information at 2025-10-22 on withdrawal from the public register

View PDF (1 pages)

22/10/2025

Register(s) moved to registered inspection location Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR

View PDF (1 pages)

22/10/2025

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

22/10/2025

Register(s) moved to registered inspection location Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

15/08/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

07/05/2025

Satisfaction of charge 123904670001 in full

View PDF (1 pages)

03/02/2025

Registration of charge 123904670001, created on 2025-01-24

View PDF (24 pages)

11/10/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (5 pages)

25/09/2024

Appointment of Mrs Anastasiia Marcu as a secretary on 2024-09-25

View PDF (2 pages)

20/02/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

02/10/2023

Registered office address changed from 637 Green Lanes London N8 0RE United Kingdom to 124 City Road London EC1V 2NX on 2023-10-02

View PDF (1 pages)

02/10/2023

Certificate of change of name

View PDF (3 pages)

02/10/2023

Appointment of Mr Bogdan-Adrian Marcu as a director on 2023-10-02

View PDF (2 pages)

02/10/2023

Withdrawal of a person with significant control statement on 2023-10-02

View PDF (2 pages)

02/10/2023

Notification of Bogdan-Adrian Marcu as a person with significant control on 2023-10-02

View PDF (2 pages)

02/10/2023

Termination of appointment of Anastasiia Marcu as a director on 2023-10-02

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

08/06/2023

Confirmation statement made on 2023-04-29 with updates

View PDF (4 pages)

25/05/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

01/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

13/05/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (3 pages)

15/03/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

15/03/2022

Termination of appointment of Alin-Stefan Marcu as a director on 2022-02-16

View PDF (1 pages)

08/10/2021

Appointment of Mrs Anastasiia Marcu as a director on 2021-05-01

View PDF (2 pages)

29/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

25/01/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (4 pages)

07/01/2020

Incorporation

View PDF (32 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

+387.54 % *

* during past year

Cash in Bank

£107,454.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

02/12/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
32.68K
-
0.00
7.21K
-

2023
4
30.35K
-
0.00
22.04K
-

2024
4
150.36K
-
0.00
107.45K
-

2024
4
150.36K
-
0.00
107.45K
-

Employees

2024

Employees

4 0 % *

Net Assets(GBP)

150.36K £395.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

107.45K £387.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marcu, Anastasiia	Director	01/05/2021 - 02/10/2023	-
Marcu, Anastasiia	Secretary	25/09/2024 - Present	-
Mr Bogdan-Adrian Marcu	Director	02/10/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

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Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About MARBASE CONSTRUCTION LTD

MARBASE CONSTRUCTION LTD is an(a) Active company incorporated on 07/01/2020 with the registered office located at 124 City Road, London EC1V 2NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of MARBASE CONSTRUCTION LTD?

MARBASE CONSTRUCTION LTD is currently Active. It was registered on 07/01/2020 .

Where is MARBASE CONSTRUCTION LTD located?

MARBASE CONSTRUCTION LTD is registered at 124 City Road, London EC1V 2NX.

What does MARBASE CONSTRUCTION LTD do?

MARBASE CONSTRUCTION LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does MARBASE CONSTRUCTION LTD have?

MARBASE CONSTRUCTION LTD had 4 employees in 2024.

What is the latest filing for MARBASE CONSTRUCTION LTD?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-12-02 with updates.