Marcol Ventures Limited

Active02669345 Private limited company
Incorporated
9 December 1991 (34 years)
Industry
Non-trading company (74990)
Owned by
Terence Shelby Cole
Mark Neil Steinberg
Accounts type
Micro entity
Region
Greater London
Address
10 Upper Berkeley Street
London
W1H 7PE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2023
British
Born February 1943 (83)
Secretary · Appointed 25 November 2003
British
Director · Appointed 24 March 1992
British
Born July 1959 (67)
Officer history (6 former)
27 April 2023
Resigned Cole, Terence Shelby as Director
27 April 2023
Appointed Cole, Niki Maxine as Director
25 November 2003
Appointed Steinberg, Mark Neil as Secretary
25 November 2003
Resigned Steinberg, Penelope Ann as Secretary
9 June 1995
Resigned Cole, Niki Maxine as Director
9 June 1995
Resigned Steinberg, Penelope Ann as Director
24 March 1992
Appointed Steinberg, Mark Neil as Director
24 March 1992
Appointed Cole, Terence Shelby as Director
9 December 1991
Resigned Ziprin, Geoffrey Charles as Nominee Secretary
9 December 1991
Appointed Cole, Niki Maxine as Director
9 December 1991
Resigned Potter, Irene as Nominee Director
9 December 1991
Appointed Steinberg, Penelope Ann as Director
9 December 1991
Appointed Potter, Irene as Nominee Director
9 December 1991
Appointed Steinberg, Penelope Ann as Secretary
9 December 1991
Appointed Ziprin, Geoffrey Charles as Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1932 (94)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£57
Employees
2

Trend

Net Assets
(£100) (£50) £0 £50 £100 2022 2023 2024 2025 (£57) (£57) £57 £57
Balance sheet detail
2025202420232022
Creditors (< 1 year)£57£57£57£57
Net Current Assets£57£57(£57)(£57)
Net Assets£57£57(£57)(£57)
Shareholder Funds£57£57(£57)(£57)

Filings

Filing history not loaded yet. See it on Companies House

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