Marcol (residential) Limited LONDON


Marcol (residential) started in year 2014 as Private Limited Company with registration number 09028900. The Marcol (residential) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 10 Upper Berkeley Street. Postal code: W1H 7PE.

The company has 2 directors, namely Niki C., Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 7 May 2014 and Niki C. has been with the company for the least time - from 27 April 2023. As of 17 May 2024, there was 1 ex director - Terence C.. There were no ex secretaries.

Marcol (residential) Limited Address / Contact

Office Address 10 Upper Berkeley Street
Town London
Post code W1H 7PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09028900
Date of Incorporation Wed, 7th May 2014
Industry Development of building projects
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (47 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Niki C.

Position: Director

Appointed: 27 April 2023

Mark S.

Position: Director

Appointed: 07 May 2014

Terence C.

Position: Director

Appointed: 07 May 2014

Resigned: 27 April 2023

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Rightlane Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Cityville Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Rightlane Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 02781582
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Cityville Limited

Bridge House London Bridge, London, SE1 9QR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 02795770
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Sunday 7th May 2023
filed on: 15th, May 2023
Free Download (3 pages)

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