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Marcol Ventures Limited

Marcol Ventures Limited is an active company incorporated on 9 December 1991 with the registered office located in London, Greater London. Marcol Ventures Limited was registered 33 years ago.
Status
Active
Active since 4 years ago
Company No
02669345
Private limited company
Age
33 years
Incorporated 9 December 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
10 Upper Berkeley Street
London
W1H 7PE
Same address for the past 11 years
Telephone
020 74020402
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jul 1959
Director • British • Lives in England • Born in Feb 1943
Mr Terence Shelby Cole
PSC • British • Lives in England • Born in Aug 1932
Mr Mark Neil Steinberg
PSC • British • Lives in UK • Born in Jul 1959
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
Marcol 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
Safin Investments (1989) Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Safin (Fursecroft) 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
Tameace Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£57
Same as previous period
Net Assets
-£57
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Dec 2024
Mr Mark Neil Steinberg Details Changed
1 Year 9 Months Ago on 28 Dec 2023
Mr Mark Neil Steinberg Details Changed
1 Year 9 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Abridged Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Terence Shelby Cole Resigned
2 Years 5 Months Ago on 27 Apr 2023
Mrs Niki Maxine Cole Appointed
2 Years 5 Months Ago on 27 Apr 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 28 Dec 2024
Secretary's details changed for Mr Mark Neil Steinberg on 28 December 2023
Submitted on 8 Jan 2024
Director's details changed for Mr Mark Neil Steinberg on 28 December 2023
Submitted on 8 Jan 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 22 Dec 2023
Unaudited abridged accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Appointment of Mrs Niki Maxine Cole as a director on 27 April 2023
Submitted on 27 Apr 2023
Termination of appointment of Terence Shelby Cole as a director on 27 April 2023
Submitted on 27 Apr 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 27 Jan 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 12 Dec 2022
Repayment History
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