Introduction
Watch Company
M
MARCOL FINANCE LIMITED
MARCOL FINANCE LIMITED is an active company incorporated on 18 March 2003 with the registered office located in 10 Upper Berkeley Street. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MARCOL FINANCE LIMITED was registered 23 years ago.(SIC: 74990)
Status
active
Active since 23 years ago
Company No
04701175
LTD Company
Age
23 Years
Incorporated 18 March 2003
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Previous Company Names
MARCOL HOTELS LIMITED
From: 18 March 2003To: 14 June 2016
Address
10 Upper Berkeley Street London , W1H 7PE,
9 key events • 2003 - 2023
Funding Officers Ownership
Company Founded
Mar 03
Incorporation Company
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
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 18 Mar 2003
STEINBERG, Mark Neil
Upper Berkeley Street, LondonW1H 7PE
Secretary
18 Mar 2003
Active
COLE, Niki Maxine
ActiveUpper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
Appointed 27 Apr 2023
COLE, Niki Maxine
Upper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
27 Apr 2023
Active
STEINBERG, Mark Neil
ActiveUpper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
Appointed 18 Mar 2003
STEINBERG, Mark Neil
Upper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
18 Mar 2003
Active
SDG SECRETARIES LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 18 Mar 2003
Resigned 18 Mar 2003
SDG SECRETARIES LIMITED
120 East Road, LondonN1 6AA
Corporate nominee secretary
18 Mar 2003
Resigned 18 Mar 2003
Resigned
COLE, Terence Shelby
ResignedPhillimore Gardens, LondonW8 7QE
Born August 1932
Director
Appointed 18 Mar 2003
Resigned 27 Apr 2023
COLE, Terence Shelby
Phillimore Gardens, LondonW8 7QE
Born August 1932
Director
18 Mar 2003
Resigned 27 Apr 2023
Resigned
SDG REGISTRARS LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 18 Mar 2003
Resigned 18 Mar 2003
SDG REGISTRARS LIMITED
120 East Road, LondonN1 6AA
Corporate nominee director
18 Mar 2003
Resigned 18 Mar 2003
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
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
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
Filing History
69
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
21 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2023
Legacy
20 February 2023
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 February 2023
No document
Legacy
20 February 2023
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 February 2023
No document
20 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2022
7 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2017
19 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2017
26 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2016
20 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2016
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 June 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 June 2016
Gazette Notice Compulsory
14 June 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
14 June 2016
No document