Marcol Properties Limited

Active01835054 Private limited company
Incorporated
23 July 1984 (42 years)
Industry
Development of building projects (41100)
Owned by
Mark Neil Steinberg
Terence Shelby Cole
Accounts type
Total exemption full
Region
Greater London
Address
10 Upper Berkeley Street
London
W1H 7PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
27 April 2023
Appointed Cole, Niki Maxine as Director
27 April 2023
Resigned Cole, Terence Shelby as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1932 (94)

Holdings 2

Companies where Marcol Properties Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£433,506)
Cash
£25
Profit Before Tax
(£1,225)
Employees
2
Debt Ratio
157%
Current Ratio
0.3x
Balance sheet detail
2025
Fixed Assets£530,278
Current Assets£230,175
Debtors£230,150
Cash£25
Creditors (< 1 year)£915,411
Creditors (> 1 year)£278,548
Net Current Assets(£685,236)
Net Assets(£433,506)
Shareholder Funds(£433,506)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates24 June 2026
30 March 2026Total exemption full accounts31 March 2025
14 July 2025Confirmation statement with no updates24 June 2025
3 April 2025Total exemption full accounts31 March 2024
12 July 2024Confirmation statement with no updates24 June 2024
Show all recent filings

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