Marcol Industrial Holdco Limited
11422184
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 12/06/2026
Due 26/06/2027
Industry
Officers
director · Since 19/06/2018
COMPANY DIRECTOR
BRITISH · SWITZERLAND · Age 65
Also on 11 other boards
director · Since 19/06/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 65 other boards
director · Since 19/06/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 27 other boards
Mr Jonathan Whittingham
director · Since 20/08/2020
BRITISH · UNITED KINGDOM · Age 50
director · Since 02/05/2023
DIRECTOR
BRITISH · ENGLAND · Age 83
Also on 106 other boards
Former
director · Resigned 11/06/2026
Persons with Significant Control
Marcol Industrial Investments Llp
10, Upper Berkeley Street, London, W1H 7PE
Reg: Oc383051 · Companies House · Corporate
Notified 19/06/2018
Charges0 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)