MARCOL INDUSTRIAL LOANCO LIMITED
- Company statusactive
- Company No08470150
- Age12 years 3 months Incorporated 2 April 2013
- Officers3
Address
10 Upper Berkeley Street, London, W1H 7PE
MARCOL INDUSTRIAL LOANCO LIMITED is an active company incorporated on 2 April 2013 and based in London. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Micro Entity
3 Months Ago on 30 Apr 2025
Confirmation Statement With No Updates
3 Months Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2023
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 09 May 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 May 2021
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 27 Apr 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 15 Apr 2019
Mortgage Satisfy Charge Full
6 Years Ago on 03 Dec 2018
Mortgage Satisfy Charge Full
6 Years Ago on 03 Dec 2018
Mortgage Satisfy Charge Full
6 Years Ago on 03 Dec 2018
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 04 Apr 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 21 Apr 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 22 Feb 2017
Change Person Director Company With Change Date
8 Years Ago on 02 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 07 Apr 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Niki Maxine | director | Feb 1943 | 02 May 2023 |
| LAX, Nigel William Hubert | director | Oct 1957 | 15 Oct 2014 |
| STEINBERG, Mark Neil | director | Jul 1959 | 02 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Andrew Lawrence | Jan 1961 | 06 Apr 2016 |
| Marcol Associates Llp | 06 Apr 2016 |
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COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
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COLE, Niki Maxine, LAX, Nigel William Hubert, STEINBERG, Mark Neil are mutual persons.
COLE, Niki Maxine are mutual persons.
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LAX, Nigel William Hubert are mutual persons.
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STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
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STEINBERG, Mark Neil, COLE, Terence Shelby are mutual persons.
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STEINBERG, Mark Neil are mutual persons.
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STEINBERG, Mark Neil are mutual persons.
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STEINBERG, Mark Neil, COLE, Terence Shelby are mutual persons.
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STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil, COLE, Terence Shelby are mutual persons.
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COLE, Terence Shelby are mutual persons.
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