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Marcol Industrial Meadowfield Limited
11918864
active
Private Limited Company
england wales
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 estateOfficers
Mr Stephen Andrew Lawrence
director · Since 01/04/2019
COMPANY DIRECTOR
BRITISH · SWITZERLAND
Also on 11 other boards
Mr Nigel William Hubert Lax
director · Since 01/04/2019
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 65 other boards
Mr Mark Neil Steinberg
director · Since 01/04/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 27 other boards
Mr Jonathan Whittingham
director · Since 10/08/2020
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 90 other boards
Persons with Significant Control
Marcol Industrial Investments Llp
75–100% shares
75–100% votes
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