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Marcolin (UK) Limited

Marcolin (UK) Limited is an active company incorporated on 28 March 1988 with the registered office located in . Marcolin (UK) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02236133
Private limited company
Age
37 years
Incorporated 28 March 1988
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 13 February 2025 (7 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Learn more about Marcolin (UK) Limited
Contact
Address
2nd Floor 3 Old Street Yard
London
EC1Y 8AF
England
Address changed on 22 Jan 2024 (1 year 7 months ago)
Previous address was Ground Floor 140 Old Street London EC1V 9BJ England
Telephone
01635277277
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Alessandro Matteini
Director • Group Cfo Marcolin Spa • Italian • Lives in Italy • Born in Aug 1969
Mr Stephan Hinkerode
Director • Managing Director • German • Lives in Germany • Born in Nov 1968
Mr Antonio Jove
Director • Spanish • Lives in Spain • Born in Mar 1967
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£102K
Decreased by £2.23M (-96%)
Turnover
£20.25M
Decreased by £18.98M (-48%)
Employees
39
Decreased by 4 (-9%)
Total Assets
£13.52M
Decreased by £6.36M (-32%)
Total Liabilities
-£4.91M
Decreased by £7.69M (-61%)
Net Assets
£8.61M
Increased by £1.34M (+18%)
Debt Ratio (%)
36%
Decreased by 27.08% (-43%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 14 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Feb 2023
Keving Cheung Resigned
3 Years Ago on 28 Jul 2022
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Rocco Del Campo Resigned
3 Years Ago on 13 Apr 2022
Mr Matthew John Goodchild Appointed
3 Years Ago on 13 Apr 2022
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 14 Apr 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 6 Mar 2024
Registered office address changed from Ground Floor 140 Old Street London EC1V 9BJ England to 2nd Floor 3 Old Street Yard London EC1Y 8AF on 22 January 2024
Submitted on 22 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jul 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 16 Feb 2023
Termination of appointment of Keving Cheung as a director on 28 July 2022
Submitted on 6 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 13 Jun 2022
Appointment of Mr Matthew John Goodchild as a secretary on 13 April 2022
Submitted on 16 May 2022
Termination of appointment of Rocco Del Campo as a secretary on 13 April 2022
Submitted on 16 May 2022
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Repayment History
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