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Marcol Limited

Marcol Limited is an active company incorporated on 9 December 1980 with the registered office located in Loughborough, Leicestershire. Marcol Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01533505
Private limited company
Age
45 years
Incorporated 9 December 1980
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 22 February 2025 (10 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Wolds Garage, Melton Road
Burton On The Wolds
Loughborough
Leicestershire,
LE12 5AG
Same address for the past 17 years
Telephone
01509881603
Email
Available in Endole App
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Engineering Consultant • British • Lives in England • Born in Nov 1962
Director • Motor Trade • British • Lives in UK • Born in Jul 1961
Director • Sales Director • British • Lives in England • Born in Dec 1974
Director • Operations Manager • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Wolds Autopoint Ltd
Martin Stuart Betts is a mutual person.
Active
The Fleet Truck Auction Limited
Martin Stuart Betts is a mutual person.
Active
The Fleet Car Auction Limited
Martin Stuart Betts is a mutual person.
Active
The Fleet Auction Group Limited
Martin Stuart Betts is a mutual person.
Active
Pro Truck Auctions Limited
Martin Stuart Betts is a mutual person.
Active
Wolds FS Ltd
Martin Stuart Betts is a mutual person.
Active
Brands
Marcol
Established in 1980, Marcol provides vehicle fleet management services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.82M
Decreased by £1.01M (-21%)
Turnover
£20.34M
Increased by £2.69M (+15%)
Employees
28
Increased by 1 (+4%)
Total Assets
£54.02M
Increased by £8.97M (+20%)
Total Liabilities
-£44.99M
Increased by £8.49M (+23%)
Net Assets
£9.04M
Increased by £475K (+6%)
Debt Ratio (%)
83%
Increased by 2.28% (+3%)
Latest Activity
Marcol Eot Limited (PSC) Appointed
1 Month Ago on 24 Nov 2025
Martin Stuart Betts (PSC) Resigned
1 Month Ago on 24 Nov 2025
Full Accounts Submitted
9 Months Ago on 4 Apr 2025
Confirmation Submitted
10 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 9 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 9 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Feb 2023
Charge Satisfied
3 Years Ago on 6 Oct 2022
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Documents
Submitted on 2 Jan 2026
Resolutions
Submitted on 8 Dec 2025
Change of share class name or designation
Submitted on 4 Dec 2025
Memorandum and Articles of Association
Submitted on 3 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Change of share class name or designation
Submitted on 1 Dec 2025
Cessation of Martin Stuart Betts as a person with significant control on 24 November 2025
Submitted on 28 Nov 2025
Notification of Marcol Eot Limited as a person with significant control on 24 November 2025
Submitted on 28 Nov 2025
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Repayment History
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