Marcol Industrial Meadowfield Limited is a private limited company registered at 10 Upper Berkeley Street, London W1H 7PE. Incorporated on 2019-04-01, this 5-year-old company is run by 5 directors.
Director Niki C., appointed on 02 May 2023. Director Jonathan W., appointed on 10 August 2020. Director Mark S., appointed on 01 April 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-03-31 and the deadline for the subsequent filing is 2024-04-14. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 10 Upper Berkeley Street |
| Town | London |
| Post code | W1H 7PE |
| Country of origin | United Kingdom |
| Registration Number | 11918864 |
| Date of Incorporation | Mon, 1st Apr 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (140 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 02 May 2023
Position: Director
Appointed: 10 August 2020
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 01 April 2019
The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Marcol Industrial Investments Llp from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Marcol Industrial Investments Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marcol Industrial Investments Llp
10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc383051 |
| Notified on | 1 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marcol Industrial Investments Llp
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | Oc383051 |
| Notified on | 1 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, January 2024 |
accounts | Free Download (7 pages) |
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