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Marrakech ( U.K.) Limited
Adresa
Gladstone House
Hithercroft Road
Wallingford
OX10 9BT
VAT ID (DIČ) no VAT ID available
Company No. 03785263 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2024
Sector (SIC)62012 Business and domestic software development
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Jonas Computing (Uk) Ltd Status: Active Notified: 01/01/2022 Companies House Number: 05301607 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Amt-Sybex Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2022 Companies House Number: 03036807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (26)

    Source: Companies House
    Clancy, Richard Wallingford, England Status: Active Notified: 18/07/2025 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British
    Goodwin, Martin Wallingford, England Status: Active Notified: 19/10/2022 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goodwin, Martin Wallingford, England Status: Active Notified: 19/10/2022 Role: Secretary
    Mackinnon, Jeff Wallingford, England Status: Active Notified: 01/01/2022 Date of Birth: 08/1969 Occupation: Cfo Role: Director Country of Residence: Canada Nationality: Canadian
    Baker, Christopher Francis Henry London, England Status: Ceased Notified: 14/11/2016 Ceased: 28/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Belghoul, Jemma Wallingford, England Status: Ceased Notified: 01/01/2022 Ceased: 19/10/2022 Role: Secretary
    Boxall, Darrell Peter Wallingford, England Status: Ceased Notified: 19/10/2022 Ceased: 31/07/2025 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Capita Corporate Director Limited Gresham Street, London, England, EC2V 7NQ Status: Ceased Notified: 16/05/2014 Ceased: 01/01/2022 Role: Corporate-Director Companies House Number: 05641516
    Capita Group Secretary Limited Gresham Street, London, England, EC2V 7NQ Status: Ceased Notified: 16/05/2014 Ceased: 01/01/2022 Role: Corporate-Secretary Companies House Number: 02376959
    Collier, Michael Patrick London, United Kingdom Status: Ceased Notified: 16/05/2014 Ceased: 03/09/2015 Role: Director Country of Residence: England Nationality: British
    Cowan, James London, England Status: Ceased Notified: 26/01/2017 Ceased: 01/01/2022 Role: Director Country of Residence: England Nationality: British
    Gillott, Timothy Alan Bridge Road, Letchworth Status: Ceased Notified: 15/01/2007 Ceased: 16/05/2014 Role: Secretary Nationality: British
    Hamlyn, Andrew John Creaton, Northampton Status: Ceased Notified: 04/07/2006 Ceased: 16/05/2014 Role: Director Country of Residence: United Kingdom Nationality: British
    Instant Companies Limited Mitchell Lane, Bristol, BS1 6BU Status: Ceased Notified: 04/06/1999 Ceased: 04/06/1999 Role: Corporate-Nominee-Director
    Jordan Company Secretaries Limited 21 St Thomas Street, Bristol, BS1 6JS Status: Ceased Notified: 04/06/1999 Ceased: 18/12/2006 Role: Corporate-Nominee-Secretary
    Maynard, Stefan John London, England Status: Ceased Notified: 16/05/2014 Ceased: 29/06/2020 Role: Director Country of Residence: England Nationality: British
    Mcbrinn, William Stephen London, United Kingdom Status: Ceased Notified: 01/09/2016 Ceased: 28/02/2017 Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Andrew John West Overton, Marlborough, United Kingdom Status: Ceased Notified: 04/07/2006 Ceased: 16/05/2014 Role: Director Country of Residence: England Nationality: British
    Murphy, Kelly Malahide, Ireland Status: Ceased Notified: 04/06/1999 Ceased: 04/09/2006 Role: Director Nationality: Canadian
    Radford, Jamie Leigh London, United Kingdom Status: Ceased Notified: 03/09/2015 Ceased: 01/09/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rodgerson, Craig Hilton London, United Kingdom Status: Ceased Notified: 16/05/2014 Ceased: 14/11/2016 Role: Director Country of Residence: England Nationality: British
    Saklad, Scott Ryan Wallingford, England Status: Ceased Notified: 01/01/2022 Ceased: 19/10/2022 Role: Director Country of Residence: England Nationality: American
    Swift Incorporations Limited Church Street, London, NW8 8EP Status: Ceased Notified: 04/06/1999 Ceased: 04/06/1999 Role: Corporate-Nominee-Secretary
    Timlin, Andrew James London, England Status: Ceased Notified: 29/06/2020 Ceased: 28/05/2021 Role: Director Country of Residence: United Kingdom Nationality: British
    Timmons, Brian Patrick Ranelagh, Dublin, Ireland Status: Ceased Notified: 04/06/1999 Ceased: 23/06/2003 Role: Director Nationality: Irish
    Timmons, Brian Patrick Ranelagh, Dublin, Ireland Status: Ceased Notified: 04/06/1999 Ceased: 23/06/2003 Role: Secretary Nationality: Irish