Website & contact details
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- The site of this company’s group or brand.
Marcolin (UK) Limited
- Incorporated
- 28 March 1988 (38 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Davide BotteonDavide RettoreStephan Hinkerode
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor3 Old Street YardLondonEC1Y 8AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Botteon, Davide
Director · Appointed 30 June 2026
Italian
Born April 1984 (42)
Rettore, Davide
Director · Appointed 30 June 2026
Italian
Born July 1980 (46)
Goodchild, Matthew John
Secretary · Appointed 13 April 2022
Hinkerode, Stephan
Director · Appointed 12 March 2021
German
Born November 1968
Officer history (19 former)
30 June 2026
Appointed Rettore, Davide as Director
30 June 2026
Resigned Matteini, Alessandro as Director
30 June 2026
Resigned Jove, Antonio as Director
30 June 2026
Appointed Botteon, Davide as Director
28 July 2022
Resigned Cheung, Keving as Director
13 April 2022
Appointed Goodchild, Matthew John as Secretary
13 April 2022
Resigned Del Campo, Rocco as Secretary
4 October 2021
Appointed Matteini, Alessandro as Director
30 September 2021
Resigned Borgheresi, Sergio as Director
12 March 2021
Appointed Hinkerode, Stephan as Director
12 March 2021
Appointed Del Campo, Rocco as Secretary
22 February 2021
20 October 2020
Resigned Lucidi, Maurizio as Director
3 June 2020
Appointed Cheung, Keving as Director
9 April 2020
28 June 2018
Resigned Stefanello, Massimo as Director
28 June 2018
Appointed Borgheresi, Sergio as Director
28 June 2018
28 June 2018
Resigned Zoppas, Giovanni as Director
18 May 2018
Resigned Pesce, Giovanni as Director
18 May 2018
Appointed Lucidi, Maurizio as Director
23 October 2017
31 August 2017
31 August 2017
Appointed Jove, Antonio as Director
31 August 2017
13 July 2015
Appointed Zoppas, Giovanni as Director
13 July 2015
Resigned Giacobbi, Valerio as Director
6 June 2014
Appointed Pesce, Giovanni as Director
6 June 2014
Appointed Giacobbi, Valerio as Director
6 June 2014
Appointed Stefanello, Massimo as Director
28 May 2014
Resigned Marcolin, Cirillo as Director
30 April 2007
Resigned Jawett, Michael Lawrence, Mr. as Director
1 October 2004
Appointed Jawett, Michael Lawrence, Mr. as Director
30 September 2004
Resigned Oldridge, Peter Henry Alexander as Secretary
30 September 2004
Resigned Oldridge, Peter Henry Alexander as Director
1 January 2002
1 September 2001
21 August 1998
Resigned Pagogna, Roberto as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · full accounts
- Profit Before Tax
- £598,000
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £7,452,000 | £7,154,000 | ||
| Current Assets | £12,425,000 | £10,106,000 | ||
| Creditors (< 1 year) | £4,612,000 | £10,865,000 | £10,392,000 | |
| Creditors (> 1 year) | £220,000 | £880,000 | £1,210,000 | |
| Net Current Assets | £1,560,000 | (£286,000) | ||
| Net Assets | £7,275,000 | £5,115,000 | ||
| Shareholder Funds | £4,263,000 | £8,610,000 | £7,275,000 | £5,115,000 |
| Turnover | £39,237,000 | £26,978,000 | ||
| Cost of Sales | £9,111,000 | £12,466,000 | £26,984,000 | £18,123,000 |
| Admin Expenses | £1,589,000 | £3,044,000 | £3,397,000 | £2,520,000 |
| Staff Costs | £2,938,000 | £3,596,000 | £4,328,000 | £4,024,000 |
| Profit Before Tax | £598,000 | £5,509,000 | £2,743,000 | £85,000 |
| Tax | £197,000 | £1,147,000 | £469,000 | (£324,000) |
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Appointment of a director | |||
| 1 July 2026 | Appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Full accounts | 31 December 2025 |
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