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Marcol Industrial Meadowfield Limited

Marcol Industrial Meadowfield Limited is an active company incorporated on 1 April 2019 with the registered office located in London, Greater London. Marcol Industrial Meadowfield Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11918864
Private limited company
Age
6 years
Incorporated 1 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 6 months 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 (2 months remaining)
Learn more about Marcol Industrial Meadowfield Limited
Contact Update Details
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
1
Controllers (PSC)
2
Marcol Industrial Investments LLP
PSC • PSC
Nigel William Hubert Lax
Director • British • Lives in England • Born in Oct 1957
Jonathan Whittingham
Director • British • Lives in England • Born in Dec 1975
Mr Stephen Andrew Lawrence
Director • British • Lives in Switzerland • Born in Jan 1961
Mark Neil Steinberg
Director • British • Lives in UK • Born in Jul 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marcol Industrial Filton Ltd
Niki Maxine Cole, Mark Neil Steinberg, and 3 more are mutual people.
Active
Luton Enterprise Park Limited
Niki Maxine Cole, Mark Neil Steinberg, and 3 more are mutual people.
Active
Marcol Industrial Poole Limited
Niki Maxine Cole, Mark Neil Steinberg, and 3 more are mutual people.
Active
Mipm Limited
Mr Stephen Andrew Lawrence, Jonathan Whittingham, 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
Niki Maxine Cole, Mark Neil Steinberg, and 2 more are mutual people.
Active
Safin Investments Limited
Mark Neil Steinberg and are mutual people.
Active
Cambridge Gate Properties Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£587.48K
Increased by £5.12K (+1%)
Total Liabilities
-£13.74K
Decreased by £1.07K (-7%)
Net Assets
£573.74K
Increased by £6.19K (+1%)
Debt Ratio (%)
2%
Decreased by 0.2% (-8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Jan 2024
Terence Shelby Cole Resigned
2 Years 5 Months Ago on 2 May 2023
Mrs Niki Maxine Cole Appointed
2 Years 5 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Apr 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 22 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 7 Apr 2025
Confirmation statement made on 31 March 2024 with no updates
Submitted on 12 Apr 2024
Satisfaction of charge 119188640001 in full
Submitted on 19 Mar 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 31 March 2023 with updates
Submitted on 3 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Jan 2023
Confirmation statement made on 31 March 2022 with updates
Submitted on 11 Apr 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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