Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Marcpol Limited
- Incorporated
- 29 September 2008 (18 years)
- Industry
- Other building completion and finishing (43390)
- Directors
- Bogdan Marek CzyzyckiMagdalena Czyzycka
- Owned by
- Bogdan Marek Czyzycki
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Unit 1463 Jeddo RoadLondonW12 9EE
Officers 2 active
Officer details are public data from the Companies House register.
Czyzycki, Bogdan Marek
Director · Appointed 29 September 2008
Polish
Born August 1968 (58)
Czyzycka, Magdalena
Director · Appointed 29 September 2008
British
Born January 1979 (47)
Officer history (4 former)
1 November 2016
Resigned Hopkins, Dorota Beata as Secretary
1 April 2015
Appointed Hopkins, Dorota Beata as Secretary
1 January 2015
29 September 2008
Appointed Czyzycki, Bogdan Marek as Director
29 September 2008
Appointed Czyzycka, Magdalena as Director
29 September 2008
Appointed Theydon Secretaries Limited as Corporate Secretary
29 September 2008
Resigned Theydon Secretaries Limited as Corporate Secretary
29 September 2008
Appointed Theydon Nominees Limited as Corporate Director
29 September 2008
Resigned Theydon Nominees Limited as Corporate Director
29 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bogdan Marek Czyzycki
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Polish
Born August 1968 (58)
Financials
Balance sheet as at 31 March 2026 · unaudited abridged accounts
- Net Assets
- £15,145
- Cash
- £4,807
- Employees
- 3
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £16,292 | £19,519 | £2,493 | ||||
| Current Assets | £5,432 | £5,939 | £10,317 | £6,679 | £9,640 | £5,916 | £4,817 |
| Debtors | £625 | £843 | £0 | £5,475 | £500 | £0 | £372 |
| Cash | £4,807 | £5,096 | £10,317 | £1,204 | £9,140 | £5,916 | £4,445 |
| Creditors (< 1 year) | £6,579 | £3,045 | £7,029 | £2,573 | £12,514 | £9,442 | £9,136 |
| Creditors (> 1 year) | £0 | (£56) | |||||
| Net Current Assets | (£1,147) | £2,894 | £3,288 | £4,106 | (£2,874) | (£3,526) | (£4,319) |
| Net Assets | £15,145 | £22,413 | £5,837 | £6,696 | (£369) | (£186) | £134 |
| Shareholder Funds | £6,696 | (£369) | (£186) | £134 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Director's details changed | |||
| 7 May 2026 | Unaudited abridged accounts | 31 March 2026 | ||
| 29 September 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 11 July 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 17 October 2024 | Confirmation statement with updates | 29 September 2024 |
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