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MARCON CONSTRUCTION LIMITED
Company number 03224667 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MARCON CONSTRUCTION LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MARCON CONSTRUCTION LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03224667
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 July 1996
- Registered office
- Coulsdon, Surrey
- Country of origin
- United Kingdom
- Business
- Construction of commercial buildings; Other building completion and finishing
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MARCON CONSTRUCTION LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 July 2025) lists 5 shareholders: 5 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MARCON CONSTRUCTION LIMITED
MARCON CONSTRUCTION LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of MARCON CONSTRUCTION LIMITED · statement of 15 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BRYN ROBERT MARSH | 37.5% | 75 | ORDINARY / ORDINARY B |
| MARCUS RILEY TAYLOR | 37.5% | 75 | ORDINARY / ORDINARY C |
| JOE ADAMS | 10% | 20 | ORDINARY |
| Masked · in the company report | — | — | — |
| MARTIN STEVEN ROCKLEY | 5% | 10 | ORDINARY |
People with significant control · 1 current
Who controls MARCON CONSTRUCTION LIMITED
MARCON CONSTRUCTION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 7 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Marcon Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 April 2026 | Company · Private Limited Company · England · number 16990140 |
Former (7)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bryn Robert Marsh | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 4 April 2025 | 1 April 2026 |
| Mr Marcus Riley Taylor | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 4 April 2025 | 1 April 2026 |
| Mr Martin Steven Rockley | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 21 November 2023 | 4 April 2025 |
| Mr Mark Newton Jones | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 21 November 2023 | 1 August 2024 |
| Marcon Holdings Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 9 April 2021 | 21 November 2023 |
| Mr Mark Newton Jones | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 3 April 2018 | 9 April 2021 |
| Mr Martin Steven Rockley | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 9 April 2021 |
Officers · 3 current
Who runs MARCON CONSTRUCTION LIMITED
MARCON CONSTRUCTION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 11 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ADAMS, Joe | Director | 5 February 2025 | British | United Kingdom |
| PICKETT, Liam Mark | Director | 5 February 2025 | British | United Kingdom |
| TAYLOR, Marcus Riley | Director | 30 September 2020 | British | United Kingdom |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROCKLEY, Susan Margaret | Secretary | 15 July 1996 | 17 June 2004 |
| HALE SECRETARIAL LTD | Corporate secretary | 17 June 2004 | 28 April 2010 |
| THE OXFORD SECRETARIAT LIMITED | Corporate nominee secretary | 15 July 1996 | 15 July 1996 |
| HOMEWOOD, David Leslie | Director | 17 January 2019 | 29 May 2020 |
| JONES, Mark Newton | Director | 25 April 2018 | 1 August 2024 |
| MARSH, Bryn Robert | Director | 17 January 2019 | 1 April 2026 |
| OFFER, Steve | Director | 13 July 2018 | 30 September 2020 |
| PINDER, Glenn Steven | Director | 17 January 2019 | 20 November 2023 |
| RAYMENT, Peter Sydney | Director | 9 December 2004 | 30 November 2009 |
| ROCKLEY, Martin Steven | Director | 15 July 1996 | 4 April 2025 |
| THE OXFORD LAW PUBLISHING COMPANY LIMITED | Corporate nominee director | 15 July 1996 | 15 July 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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