Marcol Advisory Services Limited

Active06886860 Private limited company
Incorporated
24 April 2009 (17 years)
Previously known as
Minmar (923) Limited (until 1 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
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 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2023
British
Born February 1943 (83)
Director · Appointed 29 May 2009
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
29 May 2009
Appointed Steinberg, Mark Neil as Director
29 May 2009
Appointed Cole, Terence Shelby as Director
29 May 2009
Resigned Clyde Secretaries Limited as Corporate Secretary
29 May 2009
Resigned Duffy, Christopher William as Director
24 April 2009
Appointed Clyde Secretaries Limited as Corporate Secretary
24 April 2009
Appointed Duffy, Christopher William as Director

Ownership 2 active

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

Individual · Notified 6 April 2017
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)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£6,964)
Employees
2

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2020 2022 2023 2024 2025 (£17,320) (£15,010) (£4,924) (£5,944) (£6,964)
Balance sheet detail
20252024202320222020
Current Assets£33,955£35,755£50,735
Debtors£31,915£32,935£33,955£35,755£50,576
Cash£0£159
Creditors (< 1 year)£38,879£38,879£38,879£50,765£68,055
Net Current Assets(£6,964)(£5,944)(£4,924)(£15,010)(£17,320)
Net Assets(£6,964)(£5,944)(£4,924)(£15,010)(£17,320)
Shareholder Funds(£6,964)(£5,944)(£4,924)(£15,010)(£17,320)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates17 April 2026
31 January 2026Total exemption full accounts30 April 2025
1 May 2025Confirmation statement with no updates24 April 2025
30 April 2025Total exemption full accounts30 April 2024
10 May 2024Confirmation statement with no updates24 April 2024
Show all recent filings

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