Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Marcol Industrial Loanco Limited
- Incorporated
- 2 April 2013 (13 years)
- Industry
- Development of building projects (41100)
- Owned by
- Stephen Andrew Lawrence
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 10 Upper Berkeley StreetLondonW1H 7PE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 May 2023
British
Born February 1943 (83)
Director · Appointed 15 October 2014
British
Born October 1957 (69)
Director · Appointed 2 April 2013
British
Born July 1959 (67)
Officer history (2 former)
2 May 2023
2 May 2023
15 October 2014
2 April 2013
2 April 2013
2 April 2013
2 April 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen Andrew Lawrence
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)
Limited Liability Partnership
Reg. no. Oc332154
Group structure 19 companies
Ownership group derived from the Companies House PSC register
CH Associates LLP Right to 50–75% of surplus assets
Isec Group LLP Holds 50–75% of voting rights
MI Bolsover LLP Right to 25–50% of surplus assets
Bolsover Land Limited Owns 25–50% of shares
Marcol Industrial (Catfoss) LLP Holds 50–75% of voting rights
Marcol Industrial Filton Ltd Owns 50–75% of shares
MSF Filton LLP Holds 25–50% of voting rights
Horizon 38 Management Company Limited Owns 25–50% of shares
Marcol Industrial Investments LLP Right to 50–75% of surplus assets
Luton Enterprise Park Limited Owns 75–100% of shares
Marcol Industrial Holdco Limited Owns 75–100% of shares
Bap Loanco Limited Owns 50–75% of shares
Marcol Industrial Poole Limited Owns 75–100% of shares
Marcol Industrial Meadowfield Limited Owns 75–100% of shares
Marcol Industrial Loanco Limited This company Owns 50–75% of shares
Marcol Industrial Management LLP Holds 50–75% of voting rights
Mipm Limited Owns 50–75% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Current Ratio
- 0.0x
Trend
Employees
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £0 | £6,843 |
| Creditors (< 1 year) | £41,055 | £47,298 |
| Net Current Assets | (£41,055) | (£40,455) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Micro company accounts | 30 April 2025 | ||
| 27 April 2026 | Confirmation statement with updates | 2 April 2026 | ||
| 30 April 2025 | Micro company accounts | 30 April 2024 | ||
| 17 April 2025 | Confirmation statement with no updates | 2 April 2025 | ||
| 12 April 2024 | Confirmation statement with no updates | 2 April 2024 |
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