MARCOL ASSOCIATES LLP

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

    Company NameMARCOL ASSOCIATES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC332154
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is MARCOL ASSOCIATES LLP located?

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

    What were the previous names of MARCOL ASSOCIATES LLP?

    Previous Company Names
    Company NameFromUntil
    MARCOL PARTNERS (GERMANY) LLPOct 17, 2007Oct 17, 2007

    What are the latest accounts for MARCOL ASSOCIATES LLP?

    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 ASSOCIATES LLP?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for MARCOL ASSOCIATES LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesLLCS01

    Satisfaction of charge OC3321540004 in full

    1 pagesLLMR04

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesLLCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesLLCS01

    Registration of charge OC3321540004, created on Oct 23, 2018

    35 pagesLLMR01

    Satisfaction of charge OC3321540002 in full

    1 pagesLLMR04

    Satisfaction of charge OC3321540003 in full

    1 pagesLLMR04

    Satisfaction of charge 1 in full

    1 pagesLLMR04

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesLLCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of MARCOL ASSOCIATES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Terence Shelby
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    LLP Designated Member
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    United Kingdom71810060003
    STEINBERG, Mark Neil
    11 Wadham Gardens
    NW3 3DN London
    LLP Designated Member
    11 Wadham Gardens
    NW3 3DN London
    United Kingdom59275730001

    Who are the persons with significant control of MARCOL ASSOCIATES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Neil Steinberg
    10 Upper Berkeley Street
    London
    W1H 7PE
    Apr 06, 2016
    10 Upper Berkeley Street
    London
    W1H 7PE
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Terence Shelby Cole
    10 Upper Berkeley Street
    London
    W1H 7PE
    Apr 06, 2016
    10 Upper Berkeley Street
    London
    W1H 7PE
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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