MP

MARCOL PROPERTIES LIMITED

Active

Company number 01835054

London · Incorporated 23 July 1984

10 Upper Berkeley Street, London, W1H 7PE

Last updated on 7 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Neil Steinberg
Born July 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2017
PS
Mr Terence Shelby Cole
Born August 1932
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2024 View
Change Person Secretary Company With Change Date
Officers
8 January 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2017 View
Change Person Director Company With Change Date
Officers
2 September 2016 View
Change Person Secretary Company With Change Date
Officers
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 May 2013 View
Gazette Filings Brought Up To Date
Gazette
9 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2013 View
Gazette Notice Compulsary
Gazette
2 April 2013 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2010 View
Legacy
Annual Return
6 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2009 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2008 View
Legacy
Annual Return
25 July 2007 View
Legacy
Address
25 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Annual Return
9 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2005 View
Legacy
Address
22 June 2005 View
Legacy
Annual Return
7 July 2004 View
Legacy
Officers
5 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2004 View
Legacy
Annual Return
25 July 2003 View
Legacy
Address
18 February 2003 View
Legacy
Address
18 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2003 View
Legacy
Annual Return
18 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2002 View
Legacy
Mortgage
3 December 2001 View
Legacy
Annual Return
24 July 2001 View
Accounts With Accounts Type Full
Accounts
16 March 2001 View
Legacy
Annual Return
21 June 2000 View
Accounts With Accounts Type Full
Accounts
14 December 1999 View
Legacy
Annual Return
4 July 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Officers
12 October 1998 View
Legacy
Annual Return
23 July 1998 View
Accounts With Accounts Type Full
Accounts
1 June 1998 View
Legacy
Annual Return
13 August 1997 View
Legacy
Officers
10 July 1997 View
Accounts With Accounts Type Full
Accounts
19 June 1997 View
Accounts With Accounts Type Full
Accounts
8 June 1997 View
Legacy
Mortgage
15 November 1996 View
Legacy
Annual Return
9 August 1996 View
Accounts With Accounts Type Full
Accounts
8 May 1996 View
Legacy
Annual Return
18 December 1995 View
Legacy
Mortgage
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 November 1994 View
Legacy
Annual Return
12 July 1994 View
Legacy
Annual Return
26 October 1993 View
Accounts With Accounts Type Full
Accounts
24 August 1993 View
Legacy
Mortgage
20 October 1992 View
Legacy
Annual Return
9 September 1992 View
Accounts With Accounts Type Full Group
Accounts
27 May 1992 View
Legacy
Address
25 March 1992 View
Legacy
Mortgage
9 August 1991 View
Legacy
Mortgage
18 July 1991 View
Legacy
Mortgage
16 July 1991 View
Legacy
Annual Return
16 July 1991 View
Accounts With Accounts Type Full Group
Accounts
1 March 1991 View
Legacy
Annual Return
1 March 1991 View
Accounts With Accounts Type Small
Accounts
3 October 1989 View
Legacy
Annual Return
18 September 1989 View
Accounts With Accounts Type Small
Accounts
22 November 1988 View
Legacy
Annual Return
1 November 1988 View
Legacy
Mortgage
13 September 1988 View
Accounts With Accounts Type Small
Accounts
1 March 1988 View
Legacy
Mortgage
4 November 1987 View
Legacy
Annual Return
3 November 1987 View
Legacy
Mortgage
23 October 1987 View
Legacy
Mortgage
8 October 1987 View
Legacy
Mortgage
27 July 1987 View
Legacy
Mortgage
27 July 1987 View
Accounts With Accounts Type Full
Accounts
14 May 1987 View
Legacy
Mortgage
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 October 1986 View
Legacy
Mortgage
22 August 1986 View
Legacy
Officers
13 August 1986 View
Legacy
Annual Return
20 May 1986 View
Legacy
Capital
25 March 1985 View
Incorporation Company
Incorporation
23 July 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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