Introduction
Watch Company
M
MARCOL ASSOCIATES LLP
MARCOL ASSOCIATES LLP is an active company incorporated on 17 October 2007 with the registered office located in 10 Upper Berkeley Street. MARCOL ASSOCIATES LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC332154
LLP Company
Age
18 Years
Incorporated 17 October 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 28 May 2025 (10 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 17 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Previous Company Names
MARCOL PARTNERS (GERMANY) LLP
From: 17 October 2007To: 27 November 2007
Address
10 Upper Berkeley Street London , W1H 7PE,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Oct 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLE, Terence Shelby
ActiveUpper Berkeley Street, LondonW1H 7PE
Born August 1932
Llp designated member
Appointed 17 Oct 2007
COLE, Terence Shelby
Upper Berkeley Street, LondonW1H 7PE
Born August 1932
Llp designated member
17 Oct 2007
Active
STEINBERG, Mark Neil
Active11 Wadham Gardens, LondonNW3 3DN
Born July 1959
Llp designated member
Appointed 17 Oct 2007
STEINBERG, Mark Neil
11 Wadham Gardens, LondonNW3 3DN
Born July 1959
Llp designated member
17 Oct 2007
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Neil Steinberg
Active10 Upper Berkeley StreetW1H 7PE
Born July 1959
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Mark Neil Steinberg
10 Upper Berkeley StreetW1H 7PE
Born July 1959
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr Terence Shelby Cole
Active10 Upper Berkeley StreetW1H 7PE
Born August 1932
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Notified 06 Apr 2016
Mr Terence Shelby Cole
10 Upper Berkeley StreetW1H 7PE
Born August 1932
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
06 Apr 2016
Active
Filing History
52
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2020
1 November 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
1 November 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 March 2017
7 October 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
7 October 2015
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 June 2014
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
22 May 2013
22 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 November 2012
27 November 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 November 2007