Marcol Industrial Holdco Limited

General information

Name:

Marcol Industrial Holdco Ltd

Office Address:

10 Upper Berkeley Street W1H 7PE London

Number: 11422184

Incorporation date: 2018-06-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Marcol Industrial Holdco was created on Tue, 19th Jun 2018 as a Private Limited Company. This business's head office may be contacted at London on 10 Upper Berkeley Street. Assuming you need to contact this firm by post, its postal code is W1H 7PE. The office registration number for Marcol Industrial Holdco Limited is 11422184. This business's registered with SIC code 41100 meaning Development of building projects. Marcol Industrial Holdco Ltd filed its account information for the financial year up to Thu, 31st Mar 2022. The most recent annual confirmation statement was filed on Mon, 12th Jun 2023.

As found in this particular firm's executives list, since 2023 there have been five directors to name just a few: Niki C., Jonathan W. and Mark S..

The companies that control this firm are: Marcol Industrial Investments Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Upper Berkeley Street, W1H 7PE and was registered as a PSC under the registration number Oc383051.

Company staff

Niki C.

Role: Director

Appointed: 02 May 2023

Latest update: 2 April 2024

Jonathan W.

Role: Director

Appointed: 10 August 2020

Latest update: 2 April 2024

Mark S.

Role: Director

Appointed: 19 June 2018

Latest update: 2 April 2024

Nigel L.

Role: Director

Appointed: 19 June 2018

Latest update: 2 April 2024

Stephen L.

Role: Director

Appointed: 19 June 2018

Latest update: 2 April 2024

People with significant control

Marcol Industrial Investments Llp
Address: 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc383051
Notified on 19 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Statement of satisfaction of charge in full (MR04)
filed on: 19th, March 2024
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
5
Company Age

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