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MARCOL INDUSTRIAL MEADOWFIELD LIMITED

MARCOL INDUSTRIAL MEADOWFIELD LIMITED

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

    • Overview

    Company NameMARCOL INDUSTRIAL MEADOWFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11918864
    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 MEADOWFIELD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MARCOL INDUSTRIAL MEADOWFIELD LIMITED located?

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

    What are the latest accounts for MARCOL INDUSTRIAL MEADOWFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for MARCOL INDUSTRIAL MEADOWFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 119188640001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    		7 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 Mar 31, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 31, 2022 with updates

    		5 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 119188640001

    		5 pagesMR05

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 31, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Appointment of Mr Jonathan Whittingham as a director on Aug 10, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 31, 2020 with updates

    		4 pagesCS01

    Registration of charge 119188640001, created on Sep 13, 2019

    		46 pagesMR01

    Notification of Marcol Industrial Investments Llp as a person with significant control on Apr 01, 2019

    		2 pagesPSC02

    Current accounting period shortened from Apr 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2019

    Statement of capital on Apr 01, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MARCOL INDUSTRIAL MEADOWFIELD 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
    LAWRENCE, Stephen Andrew
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		SwitzerlandBritish94702770008
    LAX, Nigel William Hubert
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		EnglandBritish9343100006
    STEINBERG, Mark Neil
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		United KingdomBritish59275730027
    WHITTINGHAM, Jonathan
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		United KingdomBritish107619730001
    COLE, Terence Shelby
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		EnglandBritish71810060007
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Apr 01, 2019
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc383051
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Marcol Industrial Investments Llp
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		Apr 01, 2019
    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 NumberOc383051
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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