General information

Name:

Marcol Holdings Ltd

Office Address:

10 Upper Berkeley Street London W1H 7PE Marylebone

Number: 04770339

Incorporation date: 2003-05-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04770339 twenty one years ago, Marcol Holdings Limited is a Private Limited Company. The current registration address is 10 Upper Berkeley Street, London Marylebone. This company's Standard Industrial Classification Code is 41100 and has the NACE code: Development of building projects. The latest annual accounts provide detailed information about the period up to 2022-05-31 and the most recent confirmation statement was released on 2023-05-19.

Within this business, most of director's tasks up till now have been met by Niki C. and Mark S.. When it comes to these two individuals, Mark S. has administered business the longest, having become a member of the Management Board on Monday 19th May 2003. In order to provide support to the directors, the business has been utilizing the skills of Mark S. as a secretary for the last twenty one years.

Financial data based on annual reports

Company staff

Niki C.

Role: Director

Appointed: 27 April 2023

Latest update: 26 April 2024

Mark S.

Role: Director

Appointed: 19 May 2003

Latest update: 26 April 2024

Mark S.

Role: Secretary

Appointed: 19 May 2003

Latest update: 26 April 2024

People with significant control

Executives with significant control over the firm are: 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.

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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
On Thu, 28th Dec 2023 secretary's details were changed (CH03)
filed on: 8th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
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