Introduction
Watch Company
M
MARCOL ADVISORY SERVICES LIMITED
MARCOL ADVISORY SERVICES LIMITED is an active company incorporated on 24 April 2009 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MARCOL ADVISORY SERVICES LIMITED was registered 16 years ago.(SIC: 64999)
Status
active
Active since 16 years ago
Company No
06886860
LTD Company
Age
16 Years
Incorporated 24 April 2009
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 31 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Previous Company Names
MINMAR (923) LIMITED
From: 24 April 2009To: 1 June 2009
Address
10 Upper Berkeley Street London, W1H 7PE,
4 key events • 2009 - 2023
Funding Officers Ownership
Company Founded
Apr 09
Incorporation Company
Funding Round
Jul 11
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
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 29 May 2009
STEINBERG, Mark Neil
Upper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
29 May 2009
Active
CLYDE SECRETARIES LIMITED
ResignedEastcheap, LondonEC3M 1JP
Corporate secretary
Appointed 24 Apr 2009
Resigned 29 May 2009
CLYDE SECRETARIES LIMITED
Eastcheap, LondonEC3M 1JP
Corporate secretary
24 Apr 2009
Resigned 29 May 2009
Resigned
COLE, Terence Shelby
ResignedPhillimore Gardens, LondonW8 7QE
Born August 1932
Director
Appointed 29 May 2009
Resigned 27 Apr 2023
COLE, Terence Shelby
Phillimore Gardens, LondonW8 7QE
Born August 1932
Director
29 May 2009
Resigned 27 Apr 2023
Resigned
DUFFY, Christopher William
Resigned7 The Broadwalk, NorthwoodHA6 2XF
Born June 1957
Director
Appointed 24 Apr 2009
Resigned 29 May 2009
DUFFY, Christopher William
7 The Broadwalk, NorthwoodHA6 2XF
Born June 1957
Director
24 Apr 2009
Resigned 29 May 2009
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 2017
Mr Mark Neil Steinberg
LondonW1H 7PE
Born July 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2017
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
44
Description
Type
Date Filed
Document
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
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 June 2009