Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Marcol Holdings Limited
- Incorporated
- 19 May 2003 (23 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Terence Shelby ColeMark Neil Steinberg
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 10 Upper Berkeley StreetLondonW1H 7PE
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 19 May 2003
British
Director · Appointed 19 May 2003
British
Born July 1959 (67)
Officer history (4 former)
27 April 2023
27 April 2023
13 November 2004
19 May 2003
19 May 2003
19 May 2003
19 May 2003
19 May 2003
19 May 2003
19 May 2003
19 May 2003
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 May 2025 · micro entity accounts
- Net Assets
- £665
- Employees
- 2
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Current Assets | £1,000 | £1,000 | £1,000 | £1,000 |
| Cash | £1,000 | £1,000 | ||
| Creditors (< 1 year) | £335 | £335 | £335 | £335 |
| Net Current Assets | £665 | £665 | £665 | £665 |
| Net Assets | £665 | £665 | £665 | £665 |
| Shareholder Funds | £665 | £665 | £665 | £665 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 27 February 2026 | Micro company accounts | 31 May 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 19 May 2025 | ||
| 28 February 2025 | Micro company accounts | 31 May 2024 | ||
| 12 June 2024 | Confirmation statement with no updates | 19 May 2024 |
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