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Marcol International Asset Management Limited

Marcol International Asset Management Limited is an active company incorporated on 22 November 1991 with the registered office located in London, Greater London. Marcol International Asset Management Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02665256
Private limited company
Age
34 years
Incorporated 22 November 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 November 2025 (1 month ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 Upper Berkeley Street
London
W1H 7PE
Same address for the past 11 years
Telephone
02074020402
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British
Director • British • Lives in England • Born in Feb 1943
Mr Mark Neil Steinberg
PSC • British • Lives in UK • Born in Jul 1959
Mr Terence Shelby Cole
PSC • British • Lives in England • Born in Aug 1932
Shareholders, PSCs & Group Structure
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Mutual Companies
Safin Investments Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Cambridge Gate Properties Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Lighthaven Properties Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Marcol Ventures Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Baronbook Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
City And General Estate Company Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
City & General Nominees (No.1) Limited
Mark Neil Steinberg and are mutual people.
Active
Chelsea Harbour Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Brands
MARCOL
MARCOL is a pan-European operating investor focused on advancing existing businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£182K
Decreased by £387K (-68%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 7 (-16%)
Total Assets
£4.43M
Decreased by £314K (-7%)
Total Liabilities
-£16.88M
Increased by £4.78M (+39%)
Net Assets
-£12.45M
Decreased by £5.09M (+69%)
Debt Ratio (%)
381%
Increased by 126.07% (+49%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 30 Dec 2025
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Nov 2024
Mr Mark Neil Steinberg Details Changed
2 Years Ago on 28 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 16 Oct 2023
Terence Shelby Cole Resigned
2 Years 8 Months Ago on 27 Apr 2023
Mrs Niki Maxine Cole Appointed
2 Years 8 Months Ago on 27 Apr 2023
Full Accounts Submitted
3 Years Ago on 6 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Confirmation statement made on 22 November 2025 with no updates
Submitted on 9 Dec 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Director's details changed for Mr Mark Neil Steinberg on 28 December 2023
Submitted on 8 Jan 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Termination of appointment of Terence Shelby Cole as a director on 27 April 2023
Submitted on 27 Apr 2023
Appointment of Mrs Niki Maxine Cole as a director on 27 April 2023
Submitted on 27 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Jan 2023
Repayment History
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