General information

Name:

Marcole Ltd

Office Address:

Devonshire House 582 Honeypot Lane HA7 1JS Stanmore

Number: 04895847

Incorporation date: 2003-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marcole came into being in 2003 as a company enlisted under no 04895847, located at HA7 1JS Stanmore at Devonshire House. The company has been in business for twenty one years and its state is active. This enterprise's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. The firm's latest annual accounts describe the period up to 2022-09-30 and the most recent annual confirmation statement was filed on 2022-10-09.

Since Thu, 11th Sep 2003, this specific business has only been supervised by an individual managing director: Neil S. who has been supervising it for twenty one years. To support the directors in their duties, this particular business has been utilizing the skills of Avis S. as a secretary for the last twenty one years.

Executives with significant control over the firm are: Avis S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil 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

Avis S.

Role: Secretary

Appointed: 11 September 2003

Latest update: 23 March 2024

Neil S.

Role: Director

Appointed: 11 September 2003

Latest update: 23 March 2024

People with significant control

Avis S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil 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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 October 2023
Confirmation statement last made up date 09 October 2022
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 January 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on April 24, 2023 (AD01)
filed on: 24th, April 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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