Introduction
Watch Company
M
MARCOL INDUSTRIAL HOLDCO LIMITED
MARCOL INDUSTRIAL HOLDCO LIMITED is an active company incorporated on 19 June 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. MARCOL INDUSTRIAL HOLDCO LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11422184
LTD Company
Age
7 Years
Incorporated 19 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 22 April 2025 (11 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
10 Upper Berkeley Street London, W1H 7PE,
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
COLE, Niki Maxine
ActiveUpper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
Appointed 02 May 2023
COLE, Niki Maxine
Upper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
02 May 2023
Active
LAWRENCE, Stephen Andrew
ActiveUpper Berkeley Street, LondonW1H 7PE
Born January 1961
Director
Appointed 19 Jun 2018
LAWRENCE, Stephen Andrew
Upper Berkeley Street, LondonW1H 7PE
Born January 1961
Director
19 Jun 2018
Active
LAX, Nigel William Hubert
ActiveUpper Berkeley Street, LondonW1H 7PE
Born October 1957
Director
Appointed 19 Jun 2018
LAX, Nigel William Hubert
Upper Berkeley Street, LondonW1H 7PE
Born October 1957
Director
19 Jun 2018
Active
STEINBERG, Mark Neil
ActiveUpper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
Appointed 19 Jun 2018
STEINBERG, Mark Neil
Upper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
19 Jun 2018
Active
WHITTINGHAM, Jonathan
ActiveUpper Berkeley Street, LondonW1H 7PE
Born December 1975
Director
Appointed 10 Aug 2020
WHITTINGHAM, Jonathan
Upper Berkeley Street, LondonW1H 7PE
Born December 1975
Director
10 Aug 2020
Active
COLE, Terence Shelby
ResignedUpper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
Appointed 19 Jun 2018
Resigned 02 May 2023
COLE, Terence Shelby
Upper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
19 Jun 2018
Resigned 02 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Upper 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 19 Jun 2018
Marcol Industrial Investments Llp
Upper Berkeley Street, LondonW1H 7PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2023
23 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2019
1 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2018
11 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 July 2018