opendata.bot
Company number
08878682

MARCO ISLAND DEVELOPMENTS LIMITED

Officer · BROCK, Simon Christopher
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
11 outstanding charges registered against this company. View charges.

Company details

Registered name
MARCO ISLAND DEVELOPMENTS LIMITED
Company number
08878682
Registered office
CAMPUS LODGE PENNINE FIVE, SIMS STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 4DL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
6 February 2014
Status
Active
Age
12 years
Nature of business (SIC)
41100 — Development of building projects · 68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Dec 2024
Confirmation statement — next due
03 Oct 2026
Confirmation statement — last
19 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active

director
Appointed 06/02/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Graham Nicholas Hazell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Kenneth James Gordon Harvey Ross
has significant influence or control
Notified 06/04/2016
Mr Simon Christopher Brock
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Graham Nicholas Hazell
born 11/1961 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 14 companies
Mr Kenneth James Gordon Harvey Ross
born 08/1971 · England has significant influence or control Notified 06/04/2016 Controls 10 companies
Mr Simon Christopher Brock
born 01/1964 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 18 companies

Serving officers

director Appointed 06/02/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/09/2023 Charge registered A registered charge
11/01/2022 Charge registered A registered charge
23/02/2021 Charge registered A registered charge
18/10/2019 Charge registered A registered charge
04/07/2018 Charge registered A registered charge
23/05/2018 Charge registered A registered charge
15/02/2018 Charge registered A registered charge
29/09/2017 Charge registered A registered charge
24/03/2017 Charge registered A registered charge
02/02/2017 Charge registered A registered charge
29/04/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Simon Christopher Brock
06/04/2016 Person with significant control added Mr Kenneth James Gordon Harvey Ross
06/04/2016 Person with significant control added Mr Graham Nicholas Hazell
11/03/2016 Charge registered A registered charge
26/01/2015 Charge registered A registered charge
15/04/2014 Charge registered A registered charge
27/03/2014 Charge registered A registered charge
06/02/2014 Director appointed BROCK, Simon Christopher

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 29,639
▼ 2.4%
30,372
▲ 5.1%
28,910
Net assets 3,482
▲ 1.7%
3,422 3,417
Employees (avg) 1
▼ 66.7%
3
▼ 75.0%
12

Documents for MARCO ISLAND DEVELOPMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers

Charges

11 outstanding · 4 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MARCO ISLAND DEVELOPMENTS LIMITED?
According to the official registry, the company number of MARCO ISLAND DEVELOPMENTS LIMITED is 08878682.
Where is MARCO ISLAND DEVELOPMENTS LIMITED registered?
The registered office is CAMPUS LODGE PENNINE FIVE, SIMS STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 4DL, UNITED KINGDOM.
Who runs MARCO ISLAND DEVELOPMENTS LIMITED?
BROCK, Simon Christopher is listed among the officers of MARCO ISLAND DEVELOPMENTS LIMITED.
What is the SIC code of MARCO ISLAND DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68100 — Buying and selling of own real estate.
Who controls MARCO ISLAND DEVELOPMENTS LIMITED?
Mr Graham Nicholas Hazell is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MARCO ISLAND DEVELOPMENTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 December 2024.
Does MARCO ISLAND DEVELOPMENTS LIMITED have any outstanding charges?
Yes — 11 outstanding charges are registered against the company, alongside 4 already satisfied.

About MARCO ISLAND DEVELOPMENTS LIMITED (08878682)

MARCO ISLAND DEVELOPMENTS LIMITED is a private limited company incorporated on 6 February 2014 and registered in the United Kingdom under company number 08878682. Its registered office is at CAMPUS LODGE PENNINE FIVE, SIMS STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 4DL, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 December 2024. 1 active officer is on record , and the person with significant control is Mr Graham Nicholas Hazell. 11 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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