Introduction
Watch Company
M
MARCOL INDUSTRIAL TEP LIMITED
MARCOL INDUSTRIAL TEP LIMITED is an active company incorporated on 7 March 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MARCOL INDUSTRIAL TEP LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
10047890
LTD Company
Age
10 Years
Incorporated 7 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Previous Company Names
STAR FLEET PROJECTS LTD
From: 7 March 2016To: 9 October 2018
Address
19 Portland Place London, W1B 1PX,
Previous Addresses
10 Upper Berkeley Street London W1H 7PE United Kingdom
From: 7 March 2016To: 12 March 2026
12 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
LAWRENCE, Andrew Campbell
ActivePortland Place, LondonW1B 1PX
Born May 1989
Director
Appointed 25 Nov 2025
LAWRENCE, Andrew Campbell
Portland Place, LondonW1B 1PX
Born May 1989
Director
25 Nov 2025
Active
MITCHELL, Shane
ActivePortland Place, LondonW1B 1PX
Born September 1979
Director
Appointed 25 Nov 2025
MITCHELL, Shane
Portland Place, LondonW1B 1PX
Born September 1979
Director
25 Nov 2025
Active
WHITTINGHAM, Jonathan
ActivePortland Place, LondonW1B 1PX
Born December 1975
Director
Appointed 10 Aug 2020
WHITTINGHAM, Jonathan
Portland Place, LondonW1B 1PX
Born December 1975
Director
10 Aug 2020
Active
COLE, Niki Maxine
ResignedUpper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
Appointed 02 May 2023
Resigned 25 Nov 2025
COLE, Niki Maxine
Upper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
02 May 2023
Resigned 25 Nov 2025
Resigned
COLE, Terence Shelby
ResignedUpper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
Appointed 07 Mar 2016
Resigned 02 May 2023
COLE, Terence Shelby
Upper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
07 Mar 2016
Resigned 02 May 2023
Resigned
LAWRENCE, Stephen Andrew
ResignedUpper Berkeley Street, LondonW1H 7PE
Born January 1961
Director
Appointed 07 Mar 2016
Resigned 15 Apr 2016
LAWRENCE, Stephen Andrew
Upper Berkeley Street, LondonW1H 7PE
Born January 1961
Director
07 Mar 2016
Resigned 15 Apr 2016
Resigned
LAX, Nigel William Hubert
ResignedUpper Berkeley Street, LondonW1H 7PE
Born October 1957
Director
Appointed 07 Mar 2016
Resigned 11 Oct 2022
LAX, Nigel William Hubert
Upper Berkeley Street, LondonW1H 7PE
Born October 1957
Director
07 Mar 2016
Resigned 11 Oct 2022
Resigned
STEINBERG, Mark Neil
ResignedUpper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
Appointed 07 Mar 2016
Resigned 25 Nov 2025
STEINBERG, Mark Neil
Upper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
07 Mar 2016
Resigned 25 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mhtep Limited
ActiveUpper Berkeley Street, LondonW1H 7PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2017
Mhtep Limited
Upper Berkeley Street, LondonW1H 7PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2017
Active
Isec Group Llp
CeasedLondon Bridge, LondonSE1 9QR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 14 Jul 2017
Isec Group Llp
London Bridge, LondonSE1 9QR
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 14 Jul 2017
Ceased
Filing History
38
Description
Type
Date Filed
Document
12 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2022
20 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2017
20 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2016