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Marcol Group Limited

Marcol Group Limited is a dormant company incorporated on 8 October 2002 with the registered office located in London, Greater London. Marcol Group Limited was registered 23 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
04556322
Private limited company
Age
23 years
Incorporated 8 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (1 year ago)
Next confirmation dated 8 October 2025
Was due on 22 October 2025 (4 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
10 Upper Berkeley Street
London
W1H 7PE
Same address for the past 11 years
Telephone
02074020402
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Mr Mark Neil Steinberg Details Changed
1 Year 10 Months Ago on 28 Dec 2023
Mr Mark Neil Steinberg Details Changed
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
Terence Shelby Cole Resigned
2 Years 6 Months Ago on 27 Apr 2023
Mrs Niki Maxine Cole Appointed
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 15 Jul 2024
Director's details changed for Mr Mark Neil Steinberg on 28 December 2023
Submitted on 8 Jan 2024
Secretary's details changed for Mr Mark Neil Steinberg on 28 December 2023
Submitted on 8 Jan 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 19 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 31 Jul 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 26 April 2023
Submitted on 27 Apr 2023
Confirmation statement made on 8 October 2022 with no updates
Submitted on 24 Oct 2022
Repayment History
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