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Company Information for

MARCOL DEVELOPMENTS LIMITED

10 UPPER BERKELEY STREET, LONDON, W1H 7PE,
Company Registration Number
01277740
Private Limited Company
Active

Company Overview

About Marcol Developments Ltd
MARCOL DEVELOPMENTS LIMITED was founded on 1976-09-17 and has its registered office in . The organisation's status is listed as "Active". Marcol Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARCOL DEVELOPMENTS LIMITED
 
Legal Registered Office
10 UPPER BERKELEY STREET
LONDON
W1H 7PE
Other companies in W1H
 
Filing Information
Company Number 01277740
Company ID Number 01277740
Date formed 1976-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 13:31:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARCOL DEVELOPMENTS LIMITED
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Companies with same name MARCOL DEVELOPMENTS LIMITED
The following companies were found which have the same name as MARCOL DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARCOL DEVELOPMENTS (NORTH WEST) LIMITED C/O JOHN WILLIAMS & COMPANY 1 THE ROYAL HOYLAKE MERSEYSIDE CH47 1HA Active Company formed on the 2003-11-11

Company Officers of MARCOL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARK NEIL STEINBERG
 Director 1977-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE ANN STEINBERG
 Company Secretary 1991-12-29 2018-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NEIL STEINBERG MARCOL INDUSTRIAL FILTON LTD Director 2015-07-10 CURRENT 2015-03-27 Active
MARK NEIL STEINBERG MARCOL INDUSTRIAL (FILTON) LOANCO LIMITED Director 2015-05-16 CURRENT 2015-05-16 Dissolved 2017-04-25
MARK NEIL STEINBERG MARCOL VALUED HEALTHCARE LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
MARK NEIL STEINBERG MARCOL HEALTH LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
MARK NEIL STEINBERG MARCOL INDUSTRIAL DN7 LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
MARK NEIL STEINBERG BAP LOANCO LIMITED Director 2014-10-16 CURRENT 2014-09-22 Active
MARK NEIL STEINBERG CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
MARK NEIL STEINBERG C.G.I.S. GOSWELL ROAD LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
MARK NEIL STEINBERG C.G.I.S. BASTWICK STREET LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active - Proposal to Strike off
MARK NEIL STEINBERG C.G.I.S. GEE STREET LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active - Proposal to Strike off
MARK NEIL STEINBERG SIGMA DELTA PROPERTIES LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
MARK NEIL STEINBERG C.G.I.S. 76/78 PAUL STREET LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active - Proposal to Strike off
MARK NEIL STEINBERG DESIGN REFERRAL SERVICE LIMITED Director 2014-06-10 CURRENT 2014-06-10 Dissolved 2017-09-12
MARK NEIL STEINBERG CITY AND GENERAL WARDOUR STREET LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
MARK NEIL STEINBERG MARCOL (RESIDENTIAL) LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
MARK NEIL STEINBERG C.G.I.S. CRAWLEY LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active - Proposal to Strike off
MARK NEIL STEINBERG C.G.I.S. TYNESIDE HOUSE LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
MARK NEIL STEINBERG C.G.I.S. HATTON GARDEN LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
MARK NEIL STEINBERG C.G.I.S. PARKWAY ONE LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active - Proposal to Strike off
MARK NEIL STEINBERG C.G.I.S. NOTTINGHAM LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active - Proposal to Strike off
MARK NEIL STEINBERG C.G.I.S. MILTON KEYNES LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active - Proposal to Strike off
MARK NEIL STEINBERG C.G.I.S. GATESHEAD LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
MARK NEIL STEINBERG C.G.I.S. HOOK LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
MARK NEIL STEINBERG C.G.I.S. BANBURY LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
MARK NEIL STEINBERG C.G.I.S. OXFORD LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
MARK NEIL STEINBERG C.G.I.S. LOGISTICS (HOLDINGS) LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active - Proposal to Strike off
MARK NEIL STEINBERG C.G.I.S. LONG LANE LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
MARK NEIL STEINBERG C.G.I.S. GROUP (HOLDINGS) LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
MARK NEIL STEINBERG C.G.I.S. BRADFORD LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
MARK NEIL STEINBERG C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
MARK NEIL STEINBERG MIPM LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
MARK NEIL STEINBERG MARCOL INDUSTRIAL LOANCO LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
MARK NEIL STEINBERG WESTERGATE (FREEHOLD) LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active - Proposal to Strike off
MARK NEIL STEINBERG C.G.I.S. 68/70 WARDOUR STREET LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active - Proposal to Strike off
MARK NEIL STEINBERG C.G.I.S. 65 CLERKENWELL ROAD LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
MARK NEIL STEINBERG ROSSETTA LIMITED Director 2012-03-07 CURRENT 2012-02-21 Active - Proposal to Strike off
MARK NEIL STEINBERG C. & G. (GUILDFORD) FUNDING LIMITED Director 2012-02-28 CURRENT 2012-02-28 Active
MARK NEIL STEINBERG LOTRA LIMITED Director 2011-07-25 CURRENT 1909-06-24 Active
MARK NEIL STEINBERG C.G.I.S. LOGISTICS LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active - Proposal to Strike off
MARK NEIL STEINBERG ELENTEE LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
MARK NEIL STEINBERG C.G.I.S. WEST POINT LIMITED Director 2010-05-06 CURRENT 2010-05-06 Active - Proposal to Strike off
MARK NEIL STEINBERG C.G.I.S. PRIORY HOUSE LIMITED Director 2010-04-27 CURRENT 2010-04-27 Active
MARK NEIL STEINBERG C.G.I.S. BRITTON STREET LIMITED Director 2010-04-27 CURRENT 2010-04-27 Active
MARK NEIL STEINBERG MARCOL ADVISORY SERVICES LIMITED Director 2009-05-29 CURRENT 2009-04-24 Active
MARK NEIL STEINBERG MARCOL REAL ESTATE CAPITAL LIMITED Director 2009-05-11 CURRENT 2007-12-17 Active - Proposal to Strike off
MARK NEIL STEINBERG C.G.I.S. 85 GRACECHURCH STREET LIMITED Director 2008-02-26 CURRENT 2008-02-26 Active
MARK NEIL STEINBERG C.G.I.S. HERBAL HILL LIMITED Director 2008-02-19 CURRENT 2007-12-17 Active
MARK NEIL STEINBERG MARCOL MANAGEMENT LIMITED Director 2007-10-03 CURRENT 2006-05-17 Active - Proposal to Strike off
MARK NEIL STEINBERG CITY & GENERAL NOMINEES (NO.1) LIMITED Director 2006-12-08 CURRENT 2006-10-24 Active
MARK NEIL STEINBERG EURO REAL ESTATE FUNDING LIMITED Director 2006-10-12 CURRENT 2006-08-08 Active
MARK NEIL STEINBERG C.G.I.S. TUDOR STREET LIMITED Director 2006-10-06 CURRENT 2006-06-19 Active - Proposal to Strike off
MARK NEIL STEINBERG MINMAR (782) LIMITED Director 2006-09-15 CURRENT 2006-08-08 Active
MARK NEIL STEINBERG 10 UBS NOMINEES (NO. 1) LIMITED Director 2006-09-15 CURRENT 2006-08-08 Active
MARK NEIL STEINBERG C.G.I.S. CAPITAL HOUSE LIMITED Director 2006-01-23 CURRENT 2005-11-16 Active - Proposal to Strike off
MARK NEIL STEINBERG HDL DEBENTURE LIMITED Director 2005-07-05 CURRENT 1983-09-21 Active
MARK NEIL STEINBERG CITY & GENERAL (BEAK STREET) LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active
MARK NEIL STEINBERG CGIS (NO.3) PROPERTIES LIMITED Director 2005-04-27 CURRENT 2005-01-24 Active - Proposal to Strike off
MARK NEIL STEINBERG C.G.I.S. (WESTERGATE) LIMITED Director 2005-01-20 CURRENT 2004-08-16 Active - Proposal to Strike off
MARK NEIL STEINBERG C.G.I.S. THAVIES INN LIMITED Director 2004-12-15 CURRENT 2004-08-16 Active - Proposal to Strike off
MARK NEIL STEINBERG CGIS (NO.4) LIMITED Director 2004-07-29 CURRENT 2004-05-06 Active
MARK NEIL STEINBERG CITY & GENERAL (FIVEWAYS) LIMITED Director 2004-06-30 CURRENT 2004-06-30 Active
MARK NEIL STEINBERG C.G.I.S. HOLBORN HALL LIMITED Director 2004-06-22 CURRENT 2004-05-06 Active
MARK NEIL STEINBERG CITY & GENERAL (LEEDS) LIMITED Director 2004-04-28 CURRENT 2004-04-16 Active - Proposal to Strike off
MARK NEIL STEINBERG RAVENSCOURT PROPERTIES LIMITED Director 2004-04-27 CURRENT 2004-04-16 Active
MARK NEIL STEINBERG C.G.I.S. SAVOY COURT LIMITED Director 2003-10-16 CURRENT 2003-08-28 Active
MARK NEIL STEINBERG CHELSEA HARBOUR ESTATES LIMITED Director 2003-08-26 CURRENT 1999-11-03 Active
MARK NEIL STEINBERG ORTONWOOD LIMITED Director 2003-07-14 CURRENT 1964-06-02 Active - Proposal to Strike off
MARK NEIL STEINBERG J. FORMAN (SALMON CURERS) LIMITED Director 2003-07-14 CURRENT 1953-07-01 Active - Proposal to Strike off
MARK NEIL STEINBERG LEOWELL LIMITED Director 2003-07-14 CURRENT 1982-02-10 Active - Proposal to Strike off
MARK NEIL STEINBERG WINGLEAGUE LIMITED Director 2003-07-14 CURRENT 1987-06-25 Active - Proposal to Strike off
MARK NEIL STEINBERG STONELINK LIMITED Director 2003-07-14 CURRENT 2002-11-04 Active - Proposal to Strike off
MARK NEIL STEINBERG COMDART LIMITED Director 2003-07-14 CURRENT 1995-10-20 Active - Proposal to Strike off
MARK NEIL STEINBERG TERRINGTON PROPERTIES LIMITED Director 2003-07-14 CURRENT 1957-04-25 Active - Proposal to Strike off
MARK NEIL STEINBERG SEYMOUR DEVELOPMENT LIMITED Director 2003-07-14 CURRENT 1957-09-09 Active - Proposal to Strike off
MARK NEIL STEINBERG CITY & GENERAL GROUP LIMITED Director 2003-06-06 CURRENT 2003-06-06 Active
MARK NEIL STEINBERG SKY FINANCE LIMITED Director 2003-05-27 CURRENT 2003-05-12 Active
MARK NEIL STEINBERG C.G.I.S. BRIDGEHOUSE LIMITED Director 2003-05-27 CURRENT 2003-04-08 Active
MARK NEIL STEINBERG MARCOL HOLDINGS LIMITED Director 2003-05-19 CURRENT 2003-05-19 Active
MARK NEIL STEINBERG GLOBETROTTER INNS (LICENSING) LTD Director 2003-04-24 CURRENT 2000-07-05 Active - Proposal to Strike off
MARK NEIL STEINBERG CRAMOND INVESTMENTS LIMITED Director 2003-04-04 CURRENT 2003-04-04 Active
MARK NEIL STEINBERG MARCOL FINANCE LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active
MARK NEIL STEINBERG C.G.I.S. BAYHAM NO. 2 LIMITED Director 2003-02-19 CURRENT 2001-11-29 Active
MARK NEIL STEINBERG C.G.I.S. BAYHAM NO.1 LIMITED Director 2003-02-19 CURRENT 2001-11-29 Active
MARK NEIL STEINBERG CGIS GROUP (NO. 3) LIMITED Director 2002-12-11 CURRENT 2002-12-04 Active
MARK NEIL STEINBERG C.G.I.S. BAYHAM STREET LIMITED Director 2002-12-02 CURRENT 2002-09-19 Active
MARK NEIL STEINBERG MARCOL GROUP LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
MARK NEIL STEINBERG ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED Director 2002-07-17 CURRENT 2002-02-19 Active - Proposal to Strike off
MARK NEIL STEINBERG ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED Director 2002-07-17 CURRENT 2002-02-19 Active - Proposal to Strike off
MARK NEIL STEINBERG C.G.I.S. ROYAL EXCHANGE LIMITED Director 2002-06-19 CURRENT 2002-05-09 Active - Proposal to Strike off
MARK NEIL STEINBERG C.G.I.S. BRIERLEY HILL LIMITED Director 2002-05-29 CURRENT 2002-05-09 Active
MARK NEIL STEINBERG C.G.I.S. ST PAUL'S HOUSE LIMITED Director 2002-01-29 CURRENT 2001-12-10 Active
MARK NEIL STEINBERG C.G.I.S. LITTLEHAMPTON LIMITED Director 2001-12-05 CURRENT 2001-11-05 Active
MARK NEIL STEINBERG 51-54 GRACECHURCH STREET (NO.1) LIMITED Director 2001-11-30 CURRENT 2001-02-08 Active
MARK NEIL STEINBERG 51-54 GRACECHURCH STREET (NO.2) LIMITED Director 2001-11-30 CURRENT 2001-02-08 Active
MARK NEIL STEINBERG RIGHTLANE LIMITED Director 2001-11-29 CURRENT 1993-01-20 Active
MARK NEIL STEINBERG C.G.I.S. SALE LIMITED Director 2001-11-27 CURRENT 2001-11-05 Active - Proposal to Strike off
MARK NEIL STEINBERG LATEPRESS LIMITED Director 2001-11-13 CURRENT 2001-10-25 Active
MARK NEIL STEINBERG C.G.I.S. (GRACECHURCH STREET) LIMITED Director 2001-10-30 CURRENT 2001-07-23 Active
MARK NEIL STEINBERG C.G.I.S. CITY PLAZA SHARES LIMITED Director 2001-10-09 CURRENT 2001-05-21 Active
MARK NEIL STEINBERG C.G.I.S. GROUP LIMITED Director 2001-10-09 CURRENT 1982-06-01 Active
MARK NEIL STEINBERG CITY & GENERAL (NO.1) LIMITED Director 2001-06-26 CURRENT 2001-06-26 Active
MARK NEIL STEINBERG CITY & GENERAL (HOLDINGS) LIMITED Director 2001-05-14 CURRENT 2001-05-14 Active
MARK NEIL STEINBERG CITY & GENERAL (INTERNET) LTD Director 2000-09-19 CURRENT 2000-09-12 Active
MARK NEIL STEINBERG HOTEL INNOVATIONS LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active
MARK NEIL STEINBERG CITY & GENERAL SOUTH LIMITED Director 2000-05-03 CURRENT 2000-05-03 Dissolved 2018-04-24
MARK NEIL STEINBERG CITY AND GENERAL (HOLBORN) LIMITED Director 2000-03-21 CURRENT 2000-03-21 Active
MARK NEIL STEINBERG CITY & GENERAL (WEST END) LIMITED Director 1999-03-17 CURRENT 1999-03-17 Dissolved 2018-04-24
MARK NEIL STEINBERG LINKLANE DEVELOPMENTS LIMITED Director 1998-12-07 CURRENT 1994-05-20 Dissolved 2018-04-24
MARK NEIL STEINBERG CITY AND GENERAL (INVESTMENTS) LIMITED Director 1998-11-25 CURRENT 1998-11-25 Active - Proposal to Strike off
MARK NEIL STEINBERG CITY AND GENERAL (DEVELOPMENTS) LIMITED Director 1995-11-21 CURRENT 1995-11-21 Dissolved 2018-04-24
MARK NEIL STEINBERG CITY AND GENERAL ESTATES LIMITED Director 1995-06-05 CURRENT 1995-06-05 Active - Proposal to Strike off
MARK NEIL STEINBERG CITY AND GENERAL (WESTERN) LIMITED Director 1994-12-08 CURRENT 1994-11-22 Dissolved 2018-04-24
MARK NEIL STEINBERG CITY AND GENERAL ESTATE COMPANY LIMITED Director 1994-03-08 CURRENT 1994-01-25 Active
MARK NEIL STEINBERG SAFIN (FURSECROFT) LIMITED Director 1993-02-08 CURRENT 1991-02-08 Active
MARK NEIL STEINBERG GRANDLEASE LIMITED Director 1992-11-06 CURRENT 1990-11-06 Active
MARK NEIL STEINBERG MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED Director 1992-03-24 CURRENT 1991-11-22 Active
MARK NEIL STEINBERG MARCOL VENTURES LIMITED Director 1992-03-24 CURRENT 1991-12-09 Active
MARK NEIL STEINBERG MARCOL PROPERTIES LIMITED Director 1991-06-24 CURRENT 1984-07-23 Active
MARK NEIL STEINBERG SAFIN INVESTMENTS (1989) LIMITED Director 1991-03-29 CURRENT 1988-06-20 Active
MARK NEIL STEINBERG SAFIN INVESTMENTS LIMITED Director 1989-01-23 CURRENT 1959-06-01 Active
MARK NEIL STEINBERG LIGHTHAVEN PROPERTIES LIMITED Director 1988-03-29 CURRENT 1987-03-11 Active
MARK NEIL STEINBERG CAMBRIDGE GATE PROPERTIES LIMITED Director 1986-02-20 CURRENT 1984-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-28CONFIRMATION STATEMENT MADE ON 28/12/24, WITH NO UPDATES
2024-12-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08Director's details changed for Mr Mark Neil Steinberg on 2023-12-28
2024-01-08CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-10-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-10-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2021-10-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2020-11-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22TM02Termination of appointment of Penelope Ann Steinberg on 2018-01-08
2018-01-15TM02Termination of appointment of Penelope Ann Steinberg on 2018-01-08
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-02CH01Director's details changed for Mr Mark Neil Steinberg on 2016-08-17
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0129/12/15 ANNUAL RETURN FULL LIST
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0129/12/14 ANNUAL RETURN FULL LIST
2014-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-09-17AA31/12/13 TOTAL EXEMPTION FULL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0129/12/13 FULL LIST
2013-07-18AA31/12/12 TOTAL EXEMPTION FULL
2013-01-28AR0129/12/12 FULL LIST
2012-06-19AA31/12/11 TOTAL EXEMPTION FULL
2012-01-31AR0129/12/11 FULL LIST
2011-08-02AA31/12/10 TOTAL EXEMPTION FULL
2011-02-03AR0129/12/10 FULL LIST
2010-06-25AA31/12/09 TOTAL EXEMPTION FULL
2010-02-01AR0129/12/09 FULL LIST
2009-09-05AA31/12/08 TOTAL EXEMPTION FULL
2009-02-12363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-06-12AA31/12/07 TOTAL EXEMPTION FULL
2008-03-05363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-16363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-03363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-01-19353LOCATION OF REGISTER OF MEMBERS
2005-01-19363aRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-12-11287REGISTERED OFFICE CHANGED ON 11/12/04 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-16363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-15363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-06363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-17363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-17363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-21363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
2000-01-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-12363aRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-12-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-12288cDIRECTOR'S PARTICULARS CHANGED
1998-02-12288cSECRETARY'S PARTICULARS CHANGED
1998-02-12363aRETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-10288cDIRECTOR'S PARTICULARS CHANGED
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1997-01-27AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-01-09363aRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-11-26AAFULL ACCOUNTS MADE UP TO 31/12/92
1996-01-05363xRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-01-11363xRETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
1994-03-28363xRETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-11-08AAFULL ACCOUNTS MADE UP TO 31/12/91
1993-05-10363xRETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1993-01-27AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-11-10395PARTICULARS OF MORTGAGE/CHARGE
1992-10-19395PARTICULARS OF MORTGAGE/CHARGE
1992-03-10363xRETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
1991-07-11AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-03-27363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-03-02363RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-02-20AAFULL ACCOUNTS MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MARCOL DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARCOL DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 1992-11-10 Satisfied BARCLAYS BANK PLC
EQUITABLE CHARGE 1992-10-19 Satisfied BARCLAYS BANK PLC
EQUITABLE CHARGE 1992-10-19 Satisfied BARCLAYS BANK PLC
EQUITABLE CHARGE 1992-10-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-03-06 Satisfied EDWARD MANSON & COMPANY LIMITED.
LEGAL MORTGAGE 1983-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1981-12-02 Satisfied EDWARD MANSON & COMPANY LTD.
LEGAL CHARGE 1981-10-14 Satisfied EDWARD MANSON & COMPANY LTD.
LEGAL MORTGAGE 1981-09-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1981-08-15 Satisfied EDWARD MANSON & COMPANY LTD.
DEBENTURE 1981-04-02 Satisfied TENURE GRADE LIMITED
LEGAL CHARGE 1980-07-11 Satisfied BARCLAYS BANK LTD
MORTGAGE 1980-02-29 Satisfied TWENTIETH CENTURY BANKING CORPORATION LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARCOL DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MARCOL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARCOL DEVELOPMENTS LIMITED
Trademarks
We have not found any records of MARCOL DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCOL DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MARCOL DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MARCOL DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARCOL DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARCOL DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 7PE