Skip to content
WhiteIntel
Home
LIVE · CORPUS
Dossier
■

M.A.R.C. (CO. GB) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
13
Beneficial owners
2
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
1996-07-17
Legal form
ltd
Activity
46740
Registered office
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

M.A.R.C. (CO. GB) LIMITED is a ltd registered in GB, incorporated 1996-07-17 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03226364
Status
active
Type
ltd
Incorporated
1996-07-17
Registered office
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
SIC
46740
Officers · 1 active
  • CONRADIE, Johannes Stephanus
    director · South African · appt 2020-10-01
  • CURTIS, Delia Ann(resigned)
    secretary · British · appt 2002-03-26
  • GRIFFIN, Craig(resigned)
    secretary · British · appt 2000-10-20
  • WALSH, Debora Kay(resigned)
    secretary · British · appt 1996-07-17
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1996-07-17
  • BRONKHORST, Pieter Daniël Elardus(resigned)
    director · South African · appt 2018-08-01
  • CHANDLER, Roy Barry(resigned)
    director · British · appt 2006-03-14
  • CONRADIE, Johannes Stephanus(resigned)
    director · South African · appt 2017-07-17
  • CONRADIE, Johannes Stephanus(resigned)
    director · South African · appt 2015-01-30
  • HANKS, Cecilia Boileau(resigned)
    director · British · appt 2002-03-26
  • JEFFERY, Paul Anthony Keith(resigned)
    director · British · appt 1996-07-17
  • STEYN-SKINNER, Magiel Jacobus(resigned)
    director · South African · appt 2018-08-01
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2020-12-31
Accounts due
2023-03-22overdue
Confirmation stmt due
2023-05-12overdue
Outstanding charges
3

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M.A.R.C. (CO. GB) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…