Marcol Industrial Filton Ltd

09514819

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10 UPPER BERKELEY STREET, LONDON, W1H 7PE

Incorporated 27/03/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

74990

Non-trading company

Officers

Mr Nigel William Hubert Lax

director · Since 27/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 65 other boards

Mr Stephen Andrew Lawrence

director · Since 10/07/2015

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 65

Also on 11 other boards

Mr Mark Neil Steinberg

director · Since 10/07/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 98 other boards

Mr Jonathan Whittingham

director · Since 10/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 90 other boards

Mrs Niki Maxine Cole

director · Since 02/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 106 other boards

Persons with Significant Control

Mr Stephen Andrew Lawrence

25–50% shares

25–50% votes

British · Switzerland · Age 65

Route De Penessan 23, 1170 Aubonne

Notified 06/04/2016

Marcol Associates Llp

50–75% shares

50–75% votes

10 Upper Berkeley Street, London, W1H 7PE

Reg: Oc332154 · England · Limited Liability Partnership

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

EUROPA UK DEBT (LUX) S.A.R.L

Created 27/11/2018Registered 30/11/2018

Charge

outstanding

ARLENE SEATON · DAVID ROGER SEATON · DEBOX LIMITED · SALLHILL PROPERTIES LIMITED

Created 14/10/2015Registered 22/10/2015