ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Marcol Holdings Limited

Marcol Holdings Limited is an active company incorporated on 19 May 2003 with the registered office located in London, Greater London. Marcol Holdings Limited was registered 22 years ago.
Status
Active
Active since 4 years ago
Company No
04770339
Private limited company
Age
22 years
Incorporated 19 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
10 Upper Berkeley Street
London
W1H 7PE
Same address since incorporation
Telephone
+1604-574-0314
Email
Unreported
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Mark Neil Steinberg and Niki Maxine Cole are mutual people.
Active
Baronbook Limited
Mark Neil Steinberg and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£335
Same as previous period
Net Assets
£665
Same as previous period
Debt Ratio (%)
34%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Micro Accounts Submitted
7 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 29 Feb 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 5 Months Ago on 26 May 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 27 Apr 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 28 Feb 2023
Get Credit Report
Discover Marcol Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 17 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 19 May 2024 with no updates
Submitted on 12 Jun 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 29 Feb 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 19 May 2023 with no updates
Submitted on 26 May 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 May 2022
Submitted on 28 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year