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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 67

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 94

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 67

10 Upper Berkeley Street, London, W1H 7PE

Notified 06/04/2016

Charges1 outstanding

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