Marcol Finance Limited (registration number 04701175) is a private limited company founded on 2003-03-18. The enterprise has its registered office at 10 Upper Berkeley Street, London, Marylebone W1H 7PE. Having undergone a change in 2016-06-14, the previous name the business used was Marcol Hotels Limited. Marcol Finance Limited is operating under SIC: 74990 which means "non-trading company".

Company details

Name Marcol Finance Limited
Number 04701175
Date of Incorporation: Tue, 18th Mar 2003
End of financial year: 31 March
Address: 10 Upper Berkeley Street, London, Marylebone, W1H 7PE
SIC code: 74990 - Non-trading company

When it comes to the 2 directors that can be found in this particular company, we can name: Niki C. (in the company from 27 April 2023), Mark S. (appointment date: 18 March 2003). 1 secretary is present: Mark S. (appointed on 18 March 2003). The official register indexes 2 persons of significant control, namely: Mark S. owns 1/2 or less of shares, 1/2 or less of voting rights, Terence C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31
Current Assets 2,350,969 3,167,736
Total Assets Less Current Liabilities 2,350,969 3,167,736

People with significant control

Mark S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Terence C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 9th, January 2024 | accounts
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