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MARCOL INDUSTRIAL LOANCO LIMITED

MARCOL INDUSTRIAL LOANCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARCOL INDUSTRIAL LOANCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08470150
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARCOL INDUSTRIAL LOANCO LIMITED?

    • Development of building projects (41100) / Construction

    Where is MARCOL INDUSTRIAL LOANCO LIMITED located?

    Registered Office Address
    10 Upper Berkeley Street
    W1H 7PE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARCOL INDUSTRIAL LOANCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MARCOL INDUSTRIAL LOANCO LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for MARCOL INDUSTRIAL LOANCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Termination of appointment of Terence Shelby Cole as a director on May 02, 2023

    		1 pagesTM01

    Appointment of Mrs Niki Maxine Cole as a director on May 02, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 02, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 02, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 02, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 02, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 02, 2019 with updates

    		4 pagesCS01

    Satisfaction of charge 084701500002 in full

    		1 pagesMR04

    Satisfaction of charge 084701500003 in full

    		1 pagesMR04

    Satisfaction of charge 084701500001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 02, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Director's details changed for Mr Mark Neil Steinberg on Aug 17, 2016

    		2 pagesCH01

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MARCOL INDUSTRIAL LOANCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Niki Maxine
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		EnglandBritish303564480001
    LAX, Nigel William Hubert
    Seymour Walk
    SW10 9NE London
    37
    United Kingdom
    		Director
    Seymour Walk
    SW10 9NE London
    37
    United Kingdom
    		EnglandBritish9343100006
    STEINBERG, Mark Neil
    25 Cadogan Square
    SW1X 0HU London
    Flat 2
    United Kingdom
    		Director
    25 Cadogan Square
    SW1X 0HU London
    Flat 2
    United Kingdom
    		United KingdomBritish59275730022
    COLE, Terence Shelby
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		United KingdomBritish71810060003
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritish69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARCOL INDUSTRIAL LOANCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Andrew Lawrence
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		Apr 06, 2016
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Marcol Associates Llp
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		Apr 06, 2016
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc332154
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0