Marcol Asset Management Ltd

General information

Name:

Marcol Asset Management Limited

Office Address:

Ivor House Bridge Street CF10 2TH Cardiff

Number: 03954619

Incorporation date: 2000-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Cardiff registered with number: 03954619. The firm was established in 2000. The headquarters of this firm is located at Ivor House Bridge Street. The zip code for this address is CF10 2TH. This company's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2019-03-31 is the last time the company accounts were filed.

In order to meet the requirements of their customers, this business is being controlled by a number of four directors who are, amongst the rest, Oliver R., Matthew R. and Lynda R.. Their joint efforts have been of extreme use to the following business since 2006. In order to help the directors in their tasks, this particular business has been utilizing the skills of Matthew R. as a secretary since the appointment on Fri, 25th Mar 2011.

Executives with significant control over the firm are: Matthew R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Oliver R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Matthew R.

Role: Secretary

Appointed: 25 March 2011

Latest update: 7 January 2020

Oliver R.

Role: Director

Appointed: 02 March 2006

Latest update: 7 January 2020

Matthew R.

Role: Director

Appointed: 08 June 2005

Latest update: 7 January 2020

Derek R.

Role: Secretary

Appointed: 23 March 2000

Latest update: 7 January 2020

Lynda R.

Role: Director

Appointed: 23 March 2000

Latest update: 7 January 2020

Derek R.

Role: Director

Appointed: 23 March 2000

Latest update: 7 January 2020

People with significant control

Matthew R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oliver R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 14 April 2020
Confirmation statement last made up date 31 March 2019
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Micro company financial statements for the year ending on Sat, 31st Mar 2018 (AA)
filed on: 17th, December 2018
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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