General information

Name:

Marcol Group Ltd

Office Address:

10 Upper Berkeley Street W1H 7PE London

Number: 04556322

Incorporation date: 2002-10-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marcol Group Limited has been prospering in this business for 22 years. Registered under the number 04556322 in the year 2002, the company is based at 10 Upper Berkeley Street, London W1H 7PE. The company's registered with SIC code 68201 - Renting and operating of Housing Association real estate. 2022-10-31 is the last time company accounts were filed.

In order to be able to match the demands of their client base, this particular business is constantly being supervised by a group of two directors who are Niki C. and Mark S.. Their mutual commitment has been of cardinal use to the business for one year. To find professional help with legal documentation, this specific business has been utilizing the expertise of Mark S. as a secretary since 2002.

Executives who have control over the firm are as follows: Terence C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark S. 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

Niki C.

Role: Director

Appointed: 26 April 2023

Latest update: 26 November 2023

Mark S.

Role: Secretary

Appointed: 08 October 2002

Latest update: 26 November 2023

Mark S.

Role: Director

Appointed: 08 October 2002

Latest update: 26 November 2023

People with significant control

Terence C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark S.
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 2012-11-01
Date Approval Accounts 2 July 2014
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 25 July 2016
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 10 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
End Date For Period Covered By Report 2013-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2022/10/31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
21
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