MV

MARCOL VENTURES LIMITED

Active

Company number 02669345

London · Incorporated 9 December 1991

10 Upper Berkeley Street, London, W1H 7PE

Last updated on 10 September 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
34 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
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
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 Terence Shelby Cole
Born August 1932
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Mark Neil Steinberg
Born July 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Change Person Secretary Company With Change Date
Officers
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Dormant
Accounts
6 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Dormant
Accounts
11 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Dormant
Accounts
11 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Dormant
Accounts
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Micro Entity
Accounts
22 November 2016 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
6 January 2016 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Accounts With Accounts Type Dormant
Accounts
3 January 2014 View
Accounts With Accounts Type Dormant
Accounts
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 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
19 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2008 View
Legacy
Annual Return
24 January 2008 View
Legacy
Address
7 December 2007 View
Legacy
Annual Return
12 January 2007 View
Legacy
Address
12 December 2006 View
Legacy
Capital
14 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2006 View
Legacy
Address
11 January 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2005 View
Legacy
Annual Return
11 December 2004 View
Legacy
Officers
5 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Annual Return
10 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Address
13 January 2003 View
Legacy
Address
13 January 2003 View
Legacy
Address
31 December 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Mortgage
8 August 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2001 View
Legacy
Annual Return
20 December 2000 View
Accounts With Accounts Type Full
Accounts
31 May 2000 View
Legacy
Annual Return
22 December 1999 View
Accounts With Accounts Type Full
Accounts
30 November 1999 View
Legacy
Annual Return
31 December 1998 View
Accounts With Accounts Type Full
Accounts
30 December 1998 View
Legacy
Officers
3 November 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Annual Return
14 January 1998 View
Accounts With Accounts Type Full
Accounts
18 December 1997 View
Legacy
Mortgage
19 September 1997 View
Accounts With Accounts Type Full
Accounts
18 July 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Address
17 March 1997 View
Legacy
Annual Return
3 February 1997 View
Legacy
Annual Return
7 January 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Mortgage
26 July 1996 View
Legacy
Officers
20 December 1995 View
Legacy
Officers
20 December 1995 View
Accounts With Accounts Type Full
Accounts
19 December 1995 View
Accounts With Accounts Type Full
Accounts
10 February 1995 View
Legacy
Annual Return
25 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
20 October 1994 View
Accounts With Accounts Type Full
Accounts
8 February 1994 View
Legacy
Mortgage
3 February 1994 View
Legacy
Annual Return
24 January 1994 View
Legacy
Annual Return
10 January 1993 View
Legacy
Capital
7 May 1992 View
Legacy
Accounts
7 May 1992 View
Legacy
Officers
1 May 1992 View
Legacy
Officers
1 May 1992 View
Legacy
Officers
17 March 1992 View
Legacy
Officers
17 March 1992 View
Incorporation Company
Incorporation
9 December 1991 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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