MARCROFT HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04992280
Status: DISSOLVED
Incorporated / age: 11 December 200314 years
Registered office: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 11:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
Nature of business
Activities of head offices
Previous company names
MEAUJO (648) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 October 2017
Dissolved on
18 July 2018
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  26 October 2017
- Toby Scott Underwood
  Insolvency practitioner
  Appointed
  26 October 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YOUNG, Helen Louise ACTIVE	Secretary	01 Oct 2016				Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
ROSSI, Andrea ACTIVE	Director	01 Dec 2013		England	August 1975	Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN, United Kingdom
WERNER, Hans-Georg ACTIVE	Director	21 Jul 2016		Germany	April 1959	Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
BUTCHER, Simon Patrick RESIGNED	Secretary	01 Feb 2006	09 Jun 2006			7 Tunley Road, London, SW17 7QH
GOLD, Paul Gerald RESIGNED	Secretary	17 Jun 2015	30 Sep 2016			Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
MATTHEWS, Alan John RESIGNED	Secretary	20 Feb 2004	01 Feb 2006			165 Musters Road, West Bridgford, Nottingham, NG2 7AF
MCNEIL, Robert RESIGNED	Secretary	13 Oct 2006	12 Jun 2008			29 Hugo Way, Loggerheads, Market Drayton, Shropshire, TF9 4RP
SHAW, William George Armstrong RESIGNED	Secretary	12 Jun 2008	22 Oct 2010			The Old Farmhouse, 1 Park Farm Mews, Spinkhill, Sheffield, South Yorkshire, S21 3YQ
TINGLE, Christopher James RESIGNED	Secretary	22 Oct 2010	11 May 2015			Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN, United Kingdom
WILKINSON, Susan Deborah RESIGNED	Secretary	09 Jun 2006	13 Oct 2006			11 Cobden Street, Stoke On Trent, Staffordshire, ST3 4EL
PHILSEC LIMITED RESIGNED	Nominee Secretary	11 Dec 2003	20 Feb 2004			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
BONER, Stuart Daniel RESIGNED	Director	01 Feb 2006	30 Jun 2008		April 1956	15 Guildway, Todwick, Sheffield, S26 1JN
BUTCHER, Simon Patrick RESIGNED	Director	01 Feb 2006	09 Jun 2008		October 1967	7 Tunley Road, London, SW17 7QH
DAVIES, Michelle Karen RESIGNED	Director	01 Feb 2006	30 Jun 2008	United Kingdom	June 1960	Glebelands, Sandy Lane, Hatford, Oxfordshire, SN7 8JH
HELLER, Keith Louis RESIGNED	Director	09 Jun 2008	31 Jan 2010	United Kingdom	April 1948	56 Scarsdale Villas, London, W8 6PP
HOPWOOD, John RESIGNED	Director	20 Feb 2004	31 Oct 2004		April 1960	26 Greystoke Road, York, North Yorkshire, YO30 5FD
LAWRENCE, Michael Ronald RESIGNED	Director	09 Jun 2008	01 Aug 2011	United Kingdom	September 1956	Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN, United Kingdom
LÜBS, Andreas Hugo Heinrich RESIGNED	Director	01 Aug 2011	01 Dec 2013	United Kingdom	January 1966	Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN, United Kingdom
MACFADYEN, James Gilzean RESIGNED	Director	01 Feb 2005	01 Feb 2006		September 1957	59 Hobgate, York, North Yorkshire, YO24 4HW
MATTHEWS, Alan John RESIGNED	Director	20 Feb 2004	01 Feb 2006	England	January 1945	165 Musters Road, West Bridgford, Nottingham, NG2 7AF
MCNEIL, Robert RESIGNED	Director	20 Feb 2004	01 Feb 2006		July 1957	29 Hugo Way, Loggerheads, Market Drayton, Shropshire, TF9 4RP
SIMONS, Richard RESIGNED	Director	20 Feb 2004	01 Feb 2006		March 1951	7 Yews Lane, Caister Road Laceby, Grimsby, Lincolnshire, DN37 7SU
THAUVETTE, Alain RESIGNED	Director	01 Feb 2010	21 Jul 2016	France	February 1955	Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN, United Kingdom
WICKS, Ian RESIGNED	Director	20 Feb 2004	01 Feb 2006		April 1952	9 Waverton Close, Northwich, Cheshire, CW9 8WD
MEAUJO INCORPORATIONS LIMITED RESIGNED	Nominee Director	11 Dec 2003	20 Feb 2004			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

YOUNG, Helen Louise ACTIVE
Role: Secretary
Appointed on: 01 Oct 2016
Address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN

ROSSI, Andrea ACTIVE
Role: Director
Appointed on: 01 Dec 2013
Country of Residence: England
Date of birth: August 1975
Address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN, United Kingdom

WERNER, Hans-Georg ACTIVE
Role: Director
Appointed on: 21 Jul 2016
Country of Residence: Germany
Date of birth: April 1959
Address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN

BUTCHER, Simon Patrick RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 09 Jun 2006
Address: 7 Tunley Road, London, SW17 7QH

GOLD, Paul Gerald RESIGNED
Role: Secretary
Appointed on: 17 Jun 2015
Resigned on: 30 Sep 2016
Address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN

MATTHEWS, Alan John RESIGNED
Role: Secretary
Appointed on: 20 Feb 2004
Resigned on: 01 Feb 2006
Address: 165 Musters Road, West Bridgford, Nottingham, NG2 7AF

MCNEIL, Robert RESIGNED
Role: Secretary
Appointed on: 13 Oct 2006
Resigned on: 12 Jun 2008
Address: 29 Hugo Way, Loggerheads, Market Drayton, Shropshire, TF9 4RP

SHAW, William George Armstrong RESIGNED
Role: Secretary
Appointed on: 12 Jun 2008
Resigned on: 22 Oct 2010
Address: The Old Farmhouse, 1 Park Farm Mews, Spinkhill, Sheffield, South Yorkshire, S21 3YQ

TINGLE, Christopher James RESIGNED
Role: Secretary
Appointed on: 22 Oct 2010
Resigned on: 11 May 2015
Address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN, United Kingdom

WILKINSON, Susan Deborah RESIGNED
Role: Secretary
Appointed on: 09 Jun 2006
Resigned on: 13 Oct 2006
Address: 11 Cobden Street, Stoke On Trent, Staffordshire, ST3 4EL

PHILSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Dec 2003
Resigned on: 20 Feb 2004
Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

BONER, Stuart Daniel RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 30 Jun 2008
Date of birth: April 1956
Address: 15 Guildway, Todwick, Sheffield, S26 1JN

BUTCHER, Simon Patrick RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 09 Jun 2008
Date of birth: October 1967
Address: 7 Tunley Road, London, SW17 7QH

DAVIES, Michelle Karen RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Glebelands, Sandy Lane, Hatford, Oxfordshire, SN7 8JH

HELLER, Keith Louis RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 56 Scarsdale Villas, London, W8 6PP

HOPWOOD, John RESIGNED
Role: Director
Appointed on: 20 Feb 2004
Resigned on: 31 Oct 2004
Date of birth: April 1960
Address: 26 Greystoke Road, York, North Yorkshire, YO30 5FD

LAWRENCE, Michael Ronald RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN, United Kingdom

LÜBS, Andreas Hugo Heinrich RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 01 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN, United Kingdom

MACFADYEN, James Gilzean RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 01 Feb 2006
Date of birth: September 1957
Address: 59 Hobgate, York, North Yorkshire, YO24 4HW

MATTHEWS, Alan John RESIGNED
Role: Director
Appointed on: 20 Feb 2004
Resigned on: 01 Feb 2006
Country of Residence: England
Date of birth: January 1945
Address: 165 Musters Road, West Bridgford, Nottingham, NG2 7AF

MCNEIL, Robert RESIGNED
Role: Director
Appointed on: 20 Feb 2004
Resigned on: 01 Feb 2006
Date of birth: July 1957
Address: 29 Hugo Way, Loggerheads, Market Drayton, Shropshire, TF9 4RP

SIMONS, Richard RESIGNED
Role: Director
Appointed on: 20 Feb 2004
Resigned on: 01 Feb 2006
Date of birth: March 1951
Address: 7 Yews Lane, Caister Road Laceby, Grimsby, Lincolnshire, DN37 7SU

THAUVETTE, Alain RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 21 Jul 2016
Country of Residence: France
Date of birth: February 1955
Address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN, United Kingdom

WICKS, Ian RESIGNED
Role: Director
Appointed on: 20 Feb 2004
Resigned on: 01 Feb 2006
Date of birth: April 1952
Address: 9 Waverton Close, Northwich, Cheshire, CW9 8WD

MEAUJO INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Dec 2003
Resigned on: 20 Feb 2004
Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.