Marcol Finance Limited

04701175

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

10 UPPER BERKELEY STREET, W1H 7PE

Incorporated 18/03/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

74990

Non-trading company

Officers

Mr Mark Neil Steinberg

secretary · Since 18/03/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 567 other boards

Mr Mark Neil Steinberg

director · Since 18/03/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 567 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 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

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

Charges6 outstanding

Charge

outstanding

TENUREGRADE LIMITED · CAMPION FINANCE LIMITED · DEEDCHOICE LIMITED · DARTAN DEVELOPMENTS LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 06/02/2023Registered 21/02/2023

Charge

outstanding

PENGEPOND LIMITED · TENUREGRADE LIMITED · CAMPION FINANCE LIMITED · DEEDCHOICE LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/04/2022Registered 20/04/2022

Charge

outstanding

DEEDCHOICE LIMITED · CAMPION FINANCE LIMITED · TENUREGRADE LIMITED · PENGEPOND LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 07/09/2017Registered 07/09/2017

Charge

outstanding

DEEDCHOICE LIMITED · CAMPION FINANCE LIMITED · TENUREGRADE LIMITED · PENGEPOND LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/07/2017Registered 19/07/2017

Charge

outstanding

DEEDCHOICE LIMITED · CAMPION FINANCE LIMITED · TENUREGRADE LIMITED · PENGEPOND LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 23/05/2017Registered 26/05/2017

Charge

outstanding

CAMPION FINANCE LIMITED · TENUREGRADE LIMITED · PENGEPOND LIMITED

Created 15/07/2016Registered 20/07/2016