General information

Name:

Marcolini Services Limited

Office Address:

Westwood House Annie Med Lane HU15 2HG South Cave

Number: 08350477

Incorporation date: 2013-01-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Marcolini Services was founded on January 8, 2013 as a Private Limited Company. The company's head office can be reached at South Cave on Westwood House, Annie Med Lane. When you have to get in touch with the company by post, the area code is HU15 2HG. The official registration number for Marcolini Services Ltd is 08350477. The company's principal business activity number is 70229 meaning Management consultancy activities other than financial management. Marcolini Services Limited reported its account information for the financial period up to 2021-12-31. The company's most recent confirmation statement was submitted on 2023-03-31.

When it comes to this particular company, the full scope of director's assignments have so far been carried out by Pierre M. who was selected to lead the company on January 8, 2013. Since 2013 Michel V., had been functioning as a director for this company up until the resignation on November 2, 2015. Additionally a different director, specifically Michel V. gave up the position 11 years ago. At least one limited company has been appointed as a director, specifically Myukoffice Ltd.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 02 November 2015

Address: Annie Med Lane, South Cave, North Humberside, HU15 2HG, United Kingdom

Latest update: 22 March 2024

Role: Corporate Director

Appointed: 01 April 2014

Address: Northumberland Avenue, London, WC2N 5BY, England

Latest update: 22 March 2024

Pierre M.

Role: Director

Appointed: 08 January 2013

Latest update: 22 March 2024

People with significant control

Pierre M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Pierre M.
Notified on 6 April 2016
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 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-08
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 11 October 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Directors's name changed on Wed, 30th Aug 2023 (CH02)
filed on: 30th, August 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

8 Northumberland Avenue

Post code:

WC2N 5BY

City / Town:

London

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
Company Age

Closest Companies - by postcode