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Marcol Advisory Services Limited

Marcol Advisory Services Limited is an active company incorporated on 24 April 2009 with the registered office located in London, Greater London. Marcol Advisory Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06886860
Private limited company
Age
16 years
Incorporated 24 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
10 Upper Berkeley Street
London
W1H 7PE
Same address for the past 16 years
Telephone
020 74020402
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1943
Director • British • Lives in UK • Born in Jul 1959
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
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
30 Apr 2024
For period 30 Apr30 Apr 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
£32.94K
Decreased by £1.02K (-3%)
Total Liabilities
-£38.88K
Same as previous period
Net Assets
-£5.94K
Decreased by £1.02K (+21%)
Debt Ratio (%)
118%
Increased by 3.55% (+3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 May 2025
Full Accounts Submitted
5 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 1 Feb 2024
Mr Mark Neil Steinberg Details Changed
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 May 2023
Mrs Niki Maxine Cole Appointed
2 Years 6 Months Ago on 27 Apr 2023
Terence Shelby Cole Resigned
2 Years 6 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 9 May 2022
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 24 April 2024 with no updates
Submitted on 10 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 1 Feb 2024
Director's details changed for Mr Mark Neil Steinberg on 28 December 2023
Submitted on 8 Jan 2024
Confirmation statement made on 24 April 2023 with updates
Submitted on 2 May 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 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 24 April 2022 with updates
Submitted on 9 May 2022
Repayment History
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