General information

Name:

Marcol Ventures Ltd

Office Address:

10 Upper Berkeley Street W1H 7PE London

Number: 02669345

Incorporation date: 1991-12-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Marcol Ventures Limited company has been in this business for at least thirty three years, as it's been founded in 1991. Registered with number 02669345, Marcol Ventures is categorised as a Private Limited Company located in 10 Upper Berkeley Street, London W1H 7PE. This company's registered with SIC code 74990 - Non-trading company. Its most recent filed accounts documents describe the period up to 2022/03/31 and the most recent confirmation statement was submitted on 2022/12/09.

The company owes its achievements and unending progress to two directors, namely Niki C. and Mark S., who have been supervising it since April 2023. What is more, the managing director's assignments are often assisted with by a secretary - Mark S., who was chosen by the company on 2003/11/25.

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.

Financial data based on annual reports

Company staff

Niki C.

Role: Director

Appointed: 27 April 2023

Latest update: 19 March 2024

Mark S.

Role: Secretary

Appointed: 25 November 2003

Latest update: 19 March 2024

Mark S.

Role: Director

Appointed: 24 March 1992

Latest update: 19 March 2024

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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts 3 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 3 September 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 September 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 November 2016
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Accounts for a dormant company made up to 31st March 2021 (AA)
filed on: 6th, October 2021
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
32
Company Age

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