General information

Name:

Marcol Finance Ltd

Office Address:

10 Upper Berkeley Street London W1H 7PE Marylebone

Number: 04701175

Incorporation date: 2003-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marcol Finance Limited can be contacted at Marylebone at 10 Upper Berkeley Street. Anyone can search for the company by its area code - W1H 7PE. Marcol Finance's founding dates back to 2003. The enterprise is registered under the number 04701175 and its last known status is active. Since 14th June 2016 Marcol Finance Limited is no longer under the name Marcol Hotels. This business's SIC and NACE codes are 74990, that means Non-trading company. Marcol Finance Ltd reported its account information for the period up to Thursday 31st March 2022. Its most recent annual confirmation statement was released on Saturday 18th March 2023.

Niki C. and Mark S. are registered as the firm's directors and have been expanding the company for two years. Moreover, the managing director's assignments are constantly backed by a secretary - Mark S., who was chosen by this limited company in March 2003.

  • Previous company's names
  • Marcol Finance Limited 2016-06-14
  • Marcol Hotels Limited 2003-03-18

Financial data based on annual reports

Company staff

Niki C.

Role: Director

Appointed: 27 April 2023

Latest update: 20 March 2025

Mark S.

Role: Director

Appointed: 18 March 2003

Latest update: 20 March 2025

Mark S.

Role: Secretary

Appointed: 18 March 2003

Latest update: 20 March 2025

People with significant control

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

Mark S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Terence C.
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers
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Total exemption full accounts record for the accounting period up to Sunday 31st March 2024 (AA)
filed on: 3rd, April 2025
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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