Founded in 2009, Marcol Advisory Services, classified under reg no. 06886860 is an active company. Currently registered at 10 Upper Berkeley Street W1H 7PE, London the company has been in the business for 15 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2009-06-01 Marcol Advisory Services Limited is no longer carrying the name Minmar (923).
The company has 2 directors, namely Niki C., Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 29 May 2009 and Niki C. has been with the company for the least time - from 27 April 2023. As of 27 April 2024, there were 2 ex directors - Terence C., Christopher D. and others listed below. There were no ex secretaries.
| Office Address | 10 Upper Berkeley Street |
| Town | London |
| Post code | W1H 7PE |
| Country of origin | United Kingdom |
| Registration Number | 06886860 |
| Date of Incorporation | Fri, 24th Apr 2009 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 15 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 27 April 2023
Position: Director
Appointed: 29 May 2009
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Mark S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Terence C. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark S.
| Notified on | 6 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Terence C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Minmar (923) | June 1, 2009 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 51 | 159 | ||||
| Current Assets | 68 644 | 51 039 | 50 686 | 50 735 | 35 755 | 33 955 |
| Debtors | 50 635 | 50 576 | 35 755 | 33 955 | ||
| Net Assets Liabilities | 891 | 17 063 | -17 176 | -17 320 | -15 010 | -4 924 |
| Other Debtors | 35 755 | 33 955 | ||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Balances Amounts Owed By Related Parties | 34 031 | 34 031 | ||||
| Balances Amounts Owed To Related Parties | 30 039 | 30 039 | ||||
| Bank Borrowings Overdrafts | 36 | 36 | ||||
| Creditors | 69 535 | 68 102 | 67 862 | 68 055 | 50 765 | 38 879 |
| Net Current Assets Liabilities | 891 | 17 063 | -17 176 | -17 320 | -15 010 | -4 924 |
| Other Creditors | 18 066 | 7 080 | ||||
| Total Assets Less Current Liabilities | 891 | 17 063 | -17 176 | -17 320 | -15 010 | -4 924 |
| Trade Creditors Trade Payables | 32 663 | 31 763 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-12-28 director's details were changed filed on: 8th, January 2024 |
officers | Free Download (2 pages) |
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