Marcol International Asset Management Limited

02665256

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 UPPER BERKELEY STREET, LONDON, W1H 7PE

Incorporated 22/11/1991

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Mark Neil Steinberg

director · Since 24/03/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 30 other boards

Mrs Niki Maxine Cole

director · Since 27/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 106 other boards

Persons with Significant Control

Mr Terence Shelby Cole

25–50% shares

25–50% votes

British · England · Age 93

10 Upper Berkeley Street, London, W1H 7PE

Notified 06/04/2016

Mr Mark Neil Steinberg

25–50% shares

25–50% votes

British · United Kingdom · Age 66

10 Upper Berkeley Street, London, W1H 7PE

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 19/05/2008Registered 21/05/2008Satisfied 06/12/2018

charge

outstanding

RICHARD NEVILLE LAY CBE EUAN MICHAEL ROSS GEDDES (BARON GEDDES OF ROLVENDEN) AND JOHN ADRIAN BE · RICHARD NEVILLE LAY CBE EUAN MICHAEL ROSS GEDDES (BARON GEDDES OF ROLVENDEN) AND JOHN ADRIANWAT

Created 03/08/2006Registered 17/08/2006

charge

satisfied

TENUREGRADE LIMITED, PENGEPOND LIMITED AND BERRYGLEN LIMITED

Created 27/09/1999Registered 06/10/1999Satisfied 28/03/2008

charge

satisfied

LLOYDS BANK PLC

Created 15/03/1999Registered 18/03/1999Satisfied 21/12/2000

charge

satisfied

BERRYGLEN LIMITED(TOGETHER "THE DEBENTURE HOLDER") · TENUREGRADE LIMITED

Created 03/11/1997Registered 05/11/1997Satisfied 28/03/2008