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Company Information for

MARCOL INDUSTRIAL INVESTMENTS LLP

10 Upper Berkeley Street, London, W1H 7PE,
Company Registration Number
OC383051
Limited Liability Partnership
Active

Company Overview

About Marcol Industrial Investments Llp
MARCOL INDUSTRIAL INVESTMENTS LLP was founded on 2013-03-04 and has its registered office in London. The organisation's status is listed as "Active". Marcol Industrial Investments Llp is a Limited Liability Partnership 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 INDUSTRIAL INVESTMENTS LLP
 
Legal Registered Office
10 Upper Berkeley Street
London
W1H 7PE
Other companies in W1H
 
Filing Information
Company Number OC383051
Company ID Number OC383051
Date formed 2013-03-04
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-04
Return next due 2025-03-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-19 12:35:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARCOL INDUSTRIAL INVESTMENTS LLP
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Company Officers of MARCOL INDUSTRIAL INVESTMENTS LLP

Current Directors
Officer Role Date Appointed
BETA (INTERNATIONAL) LIMITED
Limited Liability Partnership (LLP) Designated Member 2013-03-04
NIGEL WILLIAM HUBERT LAX
Limited Liability Partnership (LLP) Designated Member 2013-03-04
MARCOL ASSOCIATES LLP
Limited Liability Partnership (LLP) Designated Member 2013-03-04
MIPM LIMITED
Limited Liability Partnership (LLP) Designated Member 2013-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL WILLIAM HUBERT LAX DRUM LAND LLP Limited Liability Partnership (LLP) Designated Member 2017-07-13 CURRENT 2017-07-13 Active
NIGEL WILLIAM HUBERT LAX KAPPA SIGMA DELTA PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL (CATFOSS) LLP Limited Liability Partnership (LLP) Designated Member 2014-05-09 CURRENT 2014-05-09 Active
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL (AFAN ENERGY) LLP Limited Liability Partnership (LLP) Designated Member 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX EURO DISCOUNT INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-29 CURRENT 2010-07-29 Dissolved 2013-10-01
NIGEL WILLIAM HUBERT LAX ISEC GROUP LLP Limited Liability Partnership (LLP) Designated Member 2010-05-26 CURRENT 2010-05-26 Active
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2010-05-26 CURRENT 2010-05-26 Active
MARCOL ASSOCIATES LLP DRUM LAND LLP Limited Liability Partnership (LLP) Designated Member 2017-07-13 CURRENT 2017-07-13 Active
MARCOL ASSOCIATES LLP ABERDONIA INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2014-12-22 CURRENT 2014-12-22 Active
MARCOL ASSOCIATES LLP KAPPA SIGMA DELTA PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
MARCOL ASSOCIATES LLP MARCOL INDUSTRIAL (CATFOSS) LLP Limited Liability Partnership (LLP) Designated Member 2014-05-09 CURRENT 2014-05-09 Active
MARCOL ASSOCIATES LLP MARCOL INDUSTRIAL (AFAN ENERGY) LLP Limited Liability Partnership (LLP) Designated Member 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
MARCOL ASSOCIATES LLP RMH WISPERS ESTATE LLP Limited Liability Partnership (LLP) Designated Member 2013-05-09 CURRENT 2013-05-09 Liquidation
MARCOL ASSOCIATES LLP CITY & GENERAL NEW OXFORD STREET LLP Limited Liability Partnership (LLP) Designated Member 2012-03-07 CURRENT 2012-03-07 Active - Proposal to Strike off
MARCOL ASSOCIATES LLP WOAM LLP Limited Liability Partnership (LLP) Designated Member 2011-08-17 CURRENT 2010-07-21 Active - Proposal to Strike off
MARCOL ASSOCIATES LLP CH ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2011-03-17 CURRENT 2011-03-17 Active
MARCOL ASSOCIATES LLP ISEC GROUP LLP Limited Liability Partnership (LLP) Designated Member 2010-05-26 CURRENT 2010-05-26 Active
MARCOL ASSOCIATES LLP MARCOL INDUSTRIAL MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2010-05-26 CURRENT 2010-05-26 Active
MARCOL ASSOCIATES LLP RMH (WISPERS) CARE LLP Limited Liability Partnership (LLP) Designated Member 2008-11-27 CURRENT 2008-11-27 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
2024-03-19Confirmation statement with no updates made up to 2024-03-04
2024-03-19LLP Statement of satisfaction of a charge / full OC3830510001
2024-03-19LLP Statement of satisfaction of a charge / full OC3830510010
2024-03-19LLP Statement of satisfaction of a charge / full OC3830510009
2024-01-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03Confirmation statement with no updates made up to 2023-03-04
2023-01-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21Error
2022-01-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11LLCS01Confirmation statement with no updates made up to 2021-03-04
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15LLCH02LLP change of corporate member Alphabeta (International) Limited on 2020-03-31
2020-04-14LLAP02Limited liability partnership appointment of corporate member Alphabeta (International) Limited on 2020-03-31 as member
2020-04-14LLTM01Limited liability partnership termination of member Beta (International) Limited on 2020-03-31
2020-03-05LLCS01Confirmation statement with no updates made up to 2020-03-04
2020-01-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23LLMR01LLP Creation of charge with deed OC3830510010 on 2019-09-13
2019-03-08LLCS01Confirmation statement with no updates made up to 2019-03-04
2018-11-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01LLMR01LLP Creation of charge with deed OC3830510009 on 2018-10-23
2018-10-29LLMR04LLP Statement of satisfaction of a charge / full OC3830510004
2018-03-14LLCS01Confirmation statement with no updates made up to 2018-03-04
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LLCS01Confirmation statement with no updates made up to 2017-03-04
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-06LLAR01LLP Annual return made up to 2016-03-04
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-07LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3830510008
2015-10-07LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3830510007
2015-07-14LLMR01LLP Creation of charge with deed OC3830510006 on 2015-07-09
2015-03-04LLAR01LLP Annual return made up to 2015-03-04
2014-11-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-09LLAR01LLP Annual return made up to 2014-03-04
2014-06-17LLMR01
2014-01-14LLMR01
2013-06-07LLAA01
2013-05-22LLMR01
2013-05-17LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3830510002
2013-05-17LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3830510001
2013-05-13LLAP02CORPORATE LLP MEMBER APPOINTED MIPM LIMITED
2013-03-28LLAP01LLP MEMBER APPOINTED MR NIGEL WILLIAM HUBERT LAX
2013-03-04LLAA01CURREXT FROM 31/03/2014 TO 31/05/2014
2013-03-04LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MARCOL INDUSTRIAL INVESTMENTS LLP 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 INDUSTRIAL INVESTMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-30 Outstanding LONGBOW INVESTMENT NO. 3 S.À R.L.
2015-09-28 Outstanding LONGBOW INVESTMENT NO. 3 S.À R.L.
2015-07-09 Outstanding LONGBOW INVESTMENT NO. 3 S.A.R.L.
2014-06-17 Outstanding LONGBOW INVESTMENT NO. 3 S.A.R.L. (AS SECURITY AGENT)
2014-01-14 Outstanding LONGBOW INVESTMENT NO. 3 S.A.R.L. (AS SECURITY AGENT)
2013-05-22 Outstanding LOMGBOW INVESTMENT NO.3 S.A.R.L
2013-05-17 Outstanding MIPM LIMITED
2013-05-17 Outstanding MARCOL INDUSTRIAL LOANCO LIMITED
Intangible Assets
Patents
We have not found any records of MARCOL INDUSTRIAL INVESTMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MARCOL INDUSTRIAL INVESTMENTS LLP
Trademarks
We have not found any records of MARCOL INDUSTRIAL INVESTMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCOL INDUSTRIAL INVESTMENTS LLP. 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 (None Supplied) as MARCOL INDUSTRIAL INVESTMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MARCOL INDUSTRIAL INVESTMENTS LLP 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 INDUSTRIAL INVESTMENTS LLP 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 INDUSTRIAL INVESTMENTS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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