M.C. Construction Equipment Limited
Company 03108168 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Paul Martin Marron Director · appointed 1995
Directors past 6 years
- Paul Martin Marron Director · appointed 1995
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Marron Civil Engineering Limited 1 shared director
- MC Marron Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03108168 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1995 |
| Address | UNIT 39 SHERATON BUSINESS WADSWORTH ROAD, PERIVALE, GREENFORD, UB6 7JB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- M C Marron Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Officers (6)
- Paul Martin Marron Director · appointed 1995
Show 5 former officers
- Catherine Marron Director · appointed 2014 · resigned 2016
- Patrick Aloysious Marron Secretary · appointed 2003 · resigned 2010
- Colin Joseph Marron Secretary · appointed 1995 · resigned 2003
- Sandra Marie Marron Director · appointed 1995 · resigned 2003
- Greig Coutts Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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