MG

MARCOL GROUP LIMITED

Active

Company number 04556322

London · Incorporated 8 October 2002

10 Upper Berkeley Street, London, W1H 7PE

Last updated on 23 August 2026

Renting and operating of Housing Association real estate · SIC 68201

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

Company overview

MARCOL GROUP LIMITED is an active private limited company incorporated on 8 October 2002 and registered in England and Wales. Its registered office is at 10 Upper Berkeley Street, London W1H 7PE. The company is currently dormant.

It is engaged in the letting and operating of own or leased real estate (SIC 68201). The company has no charges, no insolvency history and has never been liquidated.

Mark Neil Steinberg has served as both director and company secretary since incorporation. Niki Maxine Cole was appointed as a director on 26 April 2023. Persons with significant control are Mr Mark Neil Steinberg and Mr Terence Shelby Cole, each holding 25–50% of the shares and voting rights.

The most recent accounts, made up to 31 October 2024, were dormant. A confirmation statement was filed on 29 October 2025. On 22 July 2026 the company filed an application for voluntary strike-off.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2024

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

Dissolution Application Strike Off Company
Dissolution
22 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Accounts With Accounts Type Dormant
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Dormant
Accounts
15 July 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
19 October 2023 View
Accounts With Accounts Type Dormant
Accounts
31 July 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
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Dormant
Accounts
31 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Dormant
Accounts
31 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Dormant
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Dormant
Accounts
27 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Dormant
Accounts
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 October 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
Accounts With Accounts Type Dormant
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Dormant
Accounts
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Dormant
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 February 2014 View
Gazette Filings Brought Up To Date
Gazette
5 February 2014 View
Gazette Notice Compulsary
Gazette
4 February 2014 View
Accounts With Accounts Type Dormant
Accounts
22 February 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
12 October 2012 View
Accounts With Accounts Type Dormant
Accounts
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2011 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 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2009 View
Legacy
Annual Return
17 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2008 View
Legacy
Annual Return
14 November 2007 View
Legacy
Address
8 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2006 View
Legacy
Annual Return
8 November 2006 View
Legacy
Annual Return
18 October 2005 View
Legacy
Address
18 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2005 View
Legacy
Annual Return
8 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Annual Return
14 November 2003 View
Legacy
Capital
26 February 2003 View
Legacy
Address
26 February 2003 View
Legacy
Address
26 February 2003 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
23 October 2002 View
Incorporation Company
Incorporation
8 October 2002 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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