Introduction
Watch Company
M
MARCOL GROUP LIMITED
MARCOL GROUP LIMITED is an active company incorporated on 8 October 2002 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. MARCOL GROUP LIMITED was registered 23 years ago.(SIC: 68201)
Status
active
Active since 23 years ago
Company No
04556322
LTD Company
Age
23 Years
Incorporated 8 October 2002
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
10 Upper Berkeley Street London, W1H 7PE,
Previous Addresses
66 Chiltern Street London W1U 4JT United Kingdom
From: 22 December 2010To: 5 February 2014
66 Wigmore Street London W1U 2SB
From: 8 October 2002To: 22 December 2010
3 key events • 2002 - 2023
Funding Officers Ownership
Company Founded
Oct 02
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
STEINBERG, Mark Neil
ActiveUpper Berkeley Street, LondonW1H 7PE
Secretary
Appointed 08 Oct 2002
STEINBERG, Mark Neil
Upper Berkeley Street, LondonW1H 7PE
Secretary
08 Oct 2002
Active
COLE, Niki Maxine
ActiveUpper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
Appointed 26 Apr 2023
COLE, Niki Maxine
Upper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
26 Apr 2023
Active
STEINBERG, Mark Neil
ActiveUpper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
Appointed 08 Oct 2002
STEINBERG, Mark Neil
Upper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
08 Oct 2002
Active
SDG SECRETARIES LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 08 Oct 2002
Resigned 08 Oct 2002
SDG SECRETARIES LIMITED
120 East Road, LondonN1 6AA
Corporate nominee secretary
08 Oct 2002
Resigned 08 Oct 2002
Resigned
COLE, Terence Shelby
ResignedUpper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
Appointed 08 Oct 2002
Resigned 27 Apr 2023
COLE, Terence Shelby
Upper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
08 Oct 2002
Resigned 27 Apr 2023
Resigned
SDG REGISTRARS LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 08 Oct 2002
Resigned 08 Oct 2002
SDG REGISTRARS LIMITED
120 East Road, LondonN1 6AA
Corporate nominee director
08 Oct 2002
Resigned 08 Oct 2002
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Terence Shelby Cole
ActiveLondonW1H 7PE
Born August 1932
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Terence Shelby Cole
LondonW1H 7PE
Born August 1932
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Mark Neil Steinberg
ActiveLondonW1H 7PE
Born July 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Mark Neil Steinberg
LondonW1H 7PE
Born July 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
67
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 September 2016
5 February 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
5 February 2014
5 February 2014
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 February 2014
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2012
22 December 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
22 December 2010