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Pierre Marcolini UK Ltd

Pierre Marcolini UK Ltd is an active company incorporated on 25 October 2012 with the registered office located in Brough, East Riding of Yorkshire. Pierre Marcolini UK Ltd was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08268780
Private limited company
Age
13 years
Incorporated 25 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (6 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Westwood House
Annie Med Lane
South Cave
HU15 2HG
Same address since incorporation
Telephone
08450035351
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Jul 1964
Director • Japanese • Lives in Japan • Born in Jul 1959
Director • French • Lives in Japan • Born in Apr 1961
Mr Hongfei Yu
PSC • Chinese • Lives in China • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Myukoffice Ltd is a mutual person.
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Z-Card Limited
Myukoffice Ltd is a mutual person.
Active
Daneels UK Ltd
Myukoffice Ltd is a mutual person.
Active
Denys Limited
Myukoffice Ltd is a mutual person.
Active
Profirst UK Ltd
Myukoffice Ltd is a mutual person.
Active
Ansomat Ltd
Myukoffice Ltd is a mutual person.
Active
Geldof Recycling Ltd
Myukoffice Ltd is a mutual person.
Active
E&C London Ltd
Myukoffice Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£202.91K
Increased by £93.45K (+85%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£929.39K
Increased by £129.3K (+16%)
Total Liabilities
-£5.03M
Increased by £17.23K (0%)
Net Assets
-£4.1M
Increased by £112.07K (-3%)
Debt Ratio (%)
542%
Decreased by 85.37% (-14%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 7 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Jerome Chouchan Details Changed
2 Years 5 Months Ago on 9 May 2023
Mr Jerome Chouchan Details Changed
2 Years 5 Months Ago on 9 May 2023
Yasunori Shimizu Details Changed
2 Years 5 Months Ago on 9 May 2023
Neo Capital General Partner Lp (PSC) Resigned
2 Years 6 Months Ago on 17 Apr 2023
Hongfei Yu (PSC) Appointed
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 6 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Cessation of Neo Capital General Partner Lp as a person with significant control on 17 April 2023
Submitted on 6 Jul 2023
Notification of Hongfei Yu as a person with significant control on 17 April 2023
Submitted on 5 Jul 2023
Director's details changed for Yasunori Shimizu on 9 May 2023
Submitted on 9 May 2023
Director's details changed for Mr Jerome Chouchan on 9 May 2023
Submitted on 9 May 2023
Director's details changed for Mr Jerome Chouchan on 9 May 2023
Submitted on 9 May 2023
Repayment History
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