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Marcol Industrial Meadowfield Limited

11918864

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Incorporated 01/04/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Stephen Andrew Lawrence

director · Since 01/04/2019

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 65

Also on 11 other boards

Mr Nigel William Hubert Lax

director · Since 01/04/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 65 other boards

Mr Mark Neil Steinberg

director · Since 01/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 27 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

Marcol Industrial Investments Llp

75–100% shares
75–100% votes

10 Upper Berkeley Street, London, W1H 7PE

Reg: Oc383051 · England And Wales · Limited Liability Partnership

Notified 01/04/2019

Charges0 outstanding

Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 13/09/2019Registered 23/09/2019Satisfied 19/03/2024