Marcol Management Limited

General information

Name:

Marcol Management Ltd

Office Address:

10 Upper Berkeley Street London W1H 7PE Marylebone

Number: 05819977

Incorporation date: 2006-05-17

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

The day this company was registered is 2006-05-17. Started under 05819977, the firm is classified as a Private Limited Company. You can reach the main office of the firm during office hours under the following address: 10 Upper Berkeley Street London, W1H 7PE Marylebone. The company is recognized as Marcol Management Limited. Moreover the firm also was registered as Marcol International Asset Management until the name was changed eighteen years ago. The company's SIC code is 74990: Non-trading company. Its most recent financial reports were submitted for the period up to 2022-03-31 and the most current confirmation statement was released on 2023-05-17.

There seems to be just one director at the moment controlling this particular firm, specifically Mark S. who's been executing the director's responsibilities for nineteen years. That firm had been managed by Niki C. up until 2023. Additionally another director, specifically Terence C. quit in April 2023.

  • Previous company's names
  • Marcol Management Limited 2007-10-01
  • Marcol International Asset Management Limited 2006-05-17

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 03 October 2007

Latest update: 3 May 2025

People with significant control

Executives who control the firm include: 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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 2 July 2014
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Resolution
Free Download
Director's appointment terminated on 18th September 2023 (TM01)
filed on: 18th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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