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Marcol Industrial Filton Ltd

Marcol Industrial Filton Ltd is an active company incorporated on 27 March 2015 with the registered office located in London, Greater London. Marcol Industrial Filton Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09514819
Private limited company
Age
10 years
Incorporated 27 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Marcol Industrial Filton Ltd
Contact
Address
10 Upper Berkeley Street
London
W1H 7PE
United Kingdom
Same address since incorporation
Telephone
020 74020402
Email
Unreported
Website
Marcol.com
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People
Officers
5
Shareholders
3
Controllers (PSC)
2
Mr Stephen Andrew Lawrence
Director • PSC • British • Lives in Switzerland • Born in Jan 1961
Jonathan Whittingham
Director • British • Lives in England • Born in Dec 1975
Mark Neil Steinberg
Director • British • Lives in England • Born in Jul 1959
Nigel William Hubert Lax
Director • British • Lives in England • Born in Oct 1957
Niki Maxine Cole
Director • British • Lives in England • Born in Feb 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Neil Steinberg, Jonathan Whittingham, and 3 more are mutual people.
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Marcol Industrial Poole Limited
Mark Neil Steinberg, Jonathan Whittingham, and 3 more are mutual people.
Active
Marcol Industrial Meadowfield Limited
Mark Neil Steinberg, Jonathan Whittingham, and 3 more are mutual people.
Active
Mipm Limited
Jonathan Whittingham, Mr Stephen Andrew Lawrence, and 2 more are mutual people.
Active
Bap Loanco Limited
Mark Neil Steinberg, Mr Stephen Andrew Lawrence, and 2 more are mutual people.
Active
Marcol Industrial Holdco Limited
Mark Neil Steinberg, Mr Stephen Andrew Lawrence, and 2 more are mutual people.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 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
£772.62K
Decreased by £1.57M (-67%)
Total Liabilities
-£165.48K
Decreased by £460.6K (-74%)
Net Assets
£607.14K
Decreased by £1.11M (-65%)
Debt Ratio (%)
21%
Decreased by 5.33% (-20%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Terence Shelby Cole Resigned
2 Years 4 Months Ago on 2 May 2023
Mrs Niki Maxine Cole Appointed
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 9 May 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Jun 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 28 Apr 2025
Confirmation statement made on 10 April 2024 with no updates
Submitted on 23 Apr 2024
Confirmation statement made on 5 April 2017 with no updates
Submitted on 13 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Jan 2024
Appointment of Mrs Niki Maxine Cole as a director on 2 May 2023
Submitted on 16 May 2023
Termination of appointment of Terence Shelby Cole as a director on 2 May 2023
Submitted on 16 May 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 16 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Feb 2023
Confirmation statement made on 10 April 2022 with updates
Submitted on 9 May 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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