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MARCOL (M&F) LIMITED

MARCOL (M&F) LIMITED

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

    • Overview

    Company NameMARCOL (M&F) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12447776
    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 (M&F) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARCOL (M&F) 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 (M&F) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MARCOL (M&F) LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for MARCOL (M&F) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Termination of appointment of Terence Shelby Cole as a director on Apr 27, 2023

    		1 pagesTM01

    Appointment of Mrs Niki Maxine Cole as a director on Apr 27, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2020

    Statement of capital on Feb 06, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MARCOL (M&F) 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
    		United KingdomBritishDirector303564480001
    STEINBERG, Mark Neil
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		United KingdomBritishCompany Director59275730027
    COLE, Terence Shelby
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		EnglandBritishCompany Director71810060007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARCOL (M&F) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Shelby Cole
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Feb 06, 2020
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Mark Neil Steinberg
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Feb 06, 2020
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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