Marcol Finance Limited

Active04701175 Private limited company
Incorporated
18 March 2003 (23 years)
Previously known as
Marcol Hotels Limited (until 14 June 2016)
Industry
Non-trading company (74990)
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
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

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 18 March 2003
British
Director · Appointed 18 March 2003
British
Born July 1959 (67)
Officer history (3 former)
27 April 2023
Appointed Cole, Niki Maxine as Director
27 April 2023
Resigned Cole, Terence Shelby as Director
18 March 2003
Appointed Steinberg, Mark Neil as Secretary
18 March 2003
Appointed Steinberg, Mark Neil as Director
18 March 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
18 March 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
18 March 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
18 March 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
18 March 2003
Appointed Cole, Terence Shelby as Director

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates18 March 2026
27 December 2025Total exemption full accounts31 March 2025
3 April 2025Total exemption full accounts31 March 2024
26 March 2025Confirmation statement with no updates18 March 2025
2 April 2024Confirmation statement with no updates18 March 2024
Show all recent filings

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