Marcol Finance Limited

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Marcol Finance Limited

04701175Private Limited With Share Capital

10 Upper Berkeley Street, London, W1H7PE
Incorporated

18/03/2003

Company Age

23 years

Directors

3

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Marcol Finance Limited (04701175) is a private limited with share capital incorporated on 18/03/2003 (23 years old) and registered in london, W1H7PE. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 18/03/2003
W1H7PE
2 employees

Financial Overview

Total Assets

£3.91M

Liabilities

£4.70M

Net Assets

£-785.0K

Cash

£1.4K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

70
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Court Order
Category:Miscellaneous
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2023
Legacy
Category:Miscellaneous
Date:20-02-2023
Legacy
Category:Miscellaneous
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:30-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2007
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2005
Legacy
Category:Annual Return
Date:28-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Annual Return
Date:19-05-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Address
Date:24-02-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Officers
Date:24-02-2004
Incorporation Company
Category:Incorporation
Date:18-03-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

10 Upper Berkeley Street, London, W1H7PERegistered

Contact

442074020402
marcol.com
10 Upper Berkeley Street, London, W1H7PE