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Marcol Industrial Holdco Limited

Marcol Industrial Holdco Limited is a dormant company incorporated on 19 June 2018 with the registered office located in London, Greater London. Marcol Industrial Holdco Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11422184
Private limited company
Age
7 years
Incorporated 19 June 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
10 Upper Berkeley Street
London
W1H 7PE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1957
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in Switzerland • Born in Jan 1961
Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in England • Born in Feb 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Bap Loanco Limited
Mark Neil Steinberg, Mr Stephen Andrew Lawrence, and 2 more are mutual people.
Active
Marcol Industrial Filton Ltd
Mark Neil Steinberg, Mr Stephen Andrew Lawrence, and 2 more are mutual people.
Active
Luton Enterprise Park Limited
Mark Neil Steinberg, Mr Stephen Andrew Lawrence, and 2 more are mutual people.
Active
Marcol Industrial Poole Limited
Mark Neil Steinberg, Mr Stephen Andrew Lawrence, and 2 more are mutual people.
Active
Marcol Industrial Meadowfield 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
Marcol Properties Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.67M
Increased by £5.67M (%)
Employees
5
Increased by 5 (%)
Total Assets
£5.69M
Increased by £5.69M (+8618756%)
Total Liabilities
-£665
Decreased by £1.95K (-75%)
Net Assets
£5.69M
Increased by £5.69M (-223238%)
Debt Ratio (%)
0%
Decreased by 3962.11% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 19 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 19 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 6 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Mrs Niki Maxine Cole Appointed
2 Years 5 Months Ago on 2 May 2023
Terence Shelby Cole Resigned
2 Years 5 Months Ago on 2 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Apr 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 14 Jun 2024
Satisfaction of charge 114221840002 in full
Submitted on 19 Mar 2024
Satisfaction of charge 114221840001 in full
Submitted on 19 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Jan 2024
Confirmation statement made on 12 June 2023 with no updates
Submitted on 12 Jun 2023
Termination of appointment of Terence Shelby Cole as a director on 2 May 2023
Submitted on 16 May 2023
Appointment of Mrs Niki Maxine Cole as a director on 2 May 2023
Submitted on 16 May 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 19 Jan 2023
Repayment History
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