Marcol Limited
Company Profile
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SmallMarcol Limited
01533505•Private Limited With Share Capital
Wolds Garage, Melton Road, Burton On The Wolds, Loughborough, LE125AG
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Incorporated
09/12/1980
Company Age
45 years
Directors
5
Employees
29
SIC Code
77120
Risk
very low risk
Company Overview
Registration, classification & business activity
Marcol Limited (01533505) is a private limited with share capital incorporated on 09/12/1980 (45 years old) and registered in loughborough, LE125AG. The company operates under SIC code 77120 - renting and leasing of trucks and other heavy vehicles.
Marcol is an international investment house with a 40-year track record of helping businesses grow and succeed. known for creating and realising maximum values through hands-on management, marcol has developed a large and varied portfolio across a broad number of sectors including healthcare, real e...
Private Limited With Share Capital
SIC: 77120
Small
Incorporated 09/12/1980
LE125AG
29 employees
Financial Overview
Total Assets
£55.70M
Liabilities
£45.41M
Net Assets
£10.28M
Turnover
£24.76M
Cash
£2.14M
Key Metrics
29
Employees
5
Directors
9
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
23
Registered
3
Outstanding
0
Part Satisfied
20
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-01-2026
Resolution
Category:Resolution
Date:08-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2025
Memorandum Articles
Category:Incorporation
Date:03-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:20-01-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:20-01-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:20-01-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:20-01-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:20-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2017
Confirmation Statement
Category:Confirmation Statement
Date:13-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2016
Resolution
Category:Resolution
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Legacy
Category:Mortgage
Date:07-12-2012
Legacy
Category:Mortgage
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Legacy
Category:Mortgage
Date:10-05-2011
Capital Alter Shares Subdivision
Category:Capital
Date:22-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:22-03-2011
Resolution
Category:Resolution
Date:22-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2010
Legacy
Category:Mortgage
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Mortgage
Date:28-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Mortgage
Date:10-04-2008
Legacy
Category:Address
Date:08-03-2008
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:19-02-2007
Legacy
Category:Mortgage
Date:23-01-2007
Legacy
Category:Mortgage
Date:18-10-2006
Legacy
Category:Mortgage
Date:18-10-2006
Legacy
Category:Mortgage
Date:18-10-2006
Legacy
Category:Mortgage
Date:18-10-2006
Legacy
Category:Mortgage
Date:18-10-2006
Legacy
Category:Mortgage
Date:18-10-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date13/03/2026
Latest Accounts30/06/2025
Trading Addresses
Wolds Garage, 30 Melton Road, Burton-On-The-Wolds, Loughborough, Leicestershire, LE125AG
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