MARCOL INDUSTRIAL MEADOWFIELD LIMITED
Active - Accounts Filed
General Information
NAME
MARCOL INDUSTRIAL MEADOWFIELD LIMITED
COMPANY NUMBER
11918864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/04/2019
(5 years and 8 months old)
WEBSITE
marcol.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7PE
Telephone: 02074020402
TPS: No
10 Upper Berkeley Street
LONDON
W1H 7PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARCOL INDUSTRIAL INVESTMENTS LLP | Active - Accounts Filed | View Report |
| MARCOL INDUSTRIAL MEADOWFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 18/05/2023 | Terence Shelby Cole (907181006) has left the board |
Credit Risk Overview
Want to learn more about MARCOL INDUSTRIAL MEADOWFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARCOL INDUSTRIAL MEADOWFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARCOL INDUSTRIAL MEADOWFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 17 Past: 86 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 9 Past: 92 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 174 Past: 735 |
View Report |
|
10/08/2020 - Present (4 years and 4 months) 10/08/2020 - Present (4 years and 4 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 65 Past: 105 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Feb 1943 (age: 81) |
Active | Director |
Current: 109 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARCOL INDUSTRIAL INVESTMENTS LLP | Active - Accounts Filed | View Report |
| LUTON ENTERPRISE PARK LIMITED | Active - Accounts Filed | View Report |
| MARCOL INDUSTRIAL HOLDCO LIMITED | Non-Trading | View Report |
| BAP LOANCO LIMITED | Active - Accounts Filed | View Report |
| DOLPHIN QUAYS APARTMENTS LIMITED | Active - Accounts Filed | View Report |
| SIGMA DELTA PROPERTIES LIMITED | Company is dissolved | View Report |
| MARCOL INDUSTRIAL POOLE LIMITED | Active - Accounts Filed | View Report |
| MARCOL INDUSTRIAL MEADOWFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 18/05/2023 | Terence Shelby Cole (907181006) has left the board |
| 18/05/2023 | New Board Member Niki Maxine Cole (930356448) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 25/11/2020 | Stephen Andrew Lawrence (915429092) has left the board |
| 25/11/2020 | New Board Member Stephen Andrew Lawrence (909470277) Appointed |
| 21/08/2020 | New Board Member Jonathan Whittingham (910761973) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 03/09/2019 | Stephen Andrew Lawrence (925701519) has left the board |
| 03/09/2019 | New Board Member Stephen Andrew Lawrence (915429092) Appointed |
| 03/07/2019 | New Board Member Terence Shelby Cole (907181006) Appointed |
| 03/07/2019 | Mark Neil Steinberg (925701518) has left the board |
| 03/07/2019 | Terence Shelby Cole (925701517) has left the board |
| 03/07/2019 | New Board Member Mark Neil Steinberg (905927573) Appointed |
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