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Marcol Health Limited
Marcol Health Limited is an active company incorporated on 22 January 2015 with the registered office located in London, Greater London. Marcol Health Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09402424
Private limited company
Age
10 years
Incorporated
22 January 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 January 2025
(9 months ago)
Next confirmation dated
22 January 2026
Due by
5 February 2026
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Marcol Health Limited
Contact
Update Details
Address
10 Upper Berkeley Street
London
W1H 7PE
United Kingdom
Same address since
incorporation
Companies in W1H 7PE
Telephone
020 74020402
Email
Unreported
Website
Marcol.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Niki Maxine Cole
Director • British • Lives in England • Born in Feb 1943
Mark Neil Steinberg
Director • British • Lives in UK • Born in Jul 1959
Marcol Healthcare LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Safin Investments Limited
Mark Neil Steinberg and are mutual people.
Active
Cambridge Gate Properties Limited
Mark Neil Steinberg and are mutual people.
Active
Marcol Properties Limited
Mark Neil Steinberg and are mutual people.
Active
Lighthaven Properties Limited
Mark Neil Steinberg and 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 are mutual people.
Active
Baronbook Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3.26K
Decreased by £90.96K (-97%)
Turnover
£331.41K
Decreased by £428.8K (-56%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£81.21K
Decreased by £84.31K (-51%)
Total Liabilities
-£2.79M
Increased by £1.03M (+58%)
Net Assets
-£2.71M
Decreased by £1.11M (+69%)
Debt Ratio (%)
3439%
Increased by 2371.59% (+222%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Mr Mark Neil Steinberg Details Changed
1 Year 10 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years Ago on 16 Oct 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
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Full Accounts Submitted
3 Years Ago on 25 Oct 2022
Accounting Period Shortened
3 Years Ago on 29 Apr 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 7 Feb 2024
Director's details changed for Mr Mark Neil Steinberg on 28 December 2023
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Oct 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
Confirmation statement made on 22 January 2023 with no updates
Submitted on 6 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 25 Oct 2022
Previous accounting period shortened from 30 June 2022 to 31 December 2021
Submitted on 29 Apr 2022
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Repayment History
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