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- MARCOL REAL ESTATE CAPITAL LIMITED
MARCOL REAL ESTATE CAPITAL LIMITED
Company is dissolved
General Information
NAME
MARCOL REAL ESTATE CAPITAL LIMITED
COMPANY NUMBER
06454523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/12/2007
(17years old)
WEBSITE
www.marcol.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
17/12/2007
11/02/2008
MINMAR (877) LIMITED
Previous Names
17/12/2007 11/02/2008 MINMAR (877) LIMITED
LONDON
W1H 7PE
Telephone: 442074020402
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 ASSOCIATES LLP | Active - Accounts Filed | View Report |
MARCOL REAL ESTATE CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/01/2025 | Event: New Board Member Mark Neil Steinberg (905927573) Appointed |
Date: 30/12/2024 | Event: New Company Secretary CLYDE SECRETARIES LIMITED (990000532) Appointed |
Date: 03/12/2024 | Event: New Board Member Mark Neil Steinberg (905927573) Appointed |
Credit Risk Overview
Want to learn more about MARCOL REAL ESTATE CAPITAL 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 REAL ESTATE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARCOL REAL ESTATE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 26 Past: 834 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 2349 |
View Report |
Born in Jun 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 616 |
View Report |
Born in Aug 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 14 Past: 586 |
View Report |
Born in Jul 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 173 Past: 736 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARCOL ASSOCIATES LLP | Active - Accounts Filed | View Report |
MARCOL INDUSTRIAL FILTON LTD | Non-Trading | View Report |
MARCOL INDUSTRIAL LOANCO LIMITED | Non-Trading | View Report |
MARCOL REAL ESTATE CAPITAL LIMITED | Company is dissolved | View Report |
MIPM LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/01/2025 | Event: New Board Member Mark Neil Steinberg (905927573) Appointed |
Date: 30/12/2024 | Event: New Company Secretary CLYDE SECRETARIES LIMITED (990000532) Appointed |
Date: 03/12/2024 | Event: New Board Member Mark Neil Steinberg (905927573) Appointed |
Date: 14/11/2024 | Event: New Company Secretary CLYDE SECRETARIES LIMITED (990000532) Appointed |
Date: 21/10/2024 | Event: New Board Member Mark Neil Steinberg (905927573) Appointed |
Date: 18/10/2024 | Event: New Company Secretary CLYDE SECRETARIES LIMITED (990000532) Appointed |
Date: 11/10/2024 | Event: New Company Secretary CLYDE SECRETARIES LIMITED (990000532) Appointed |
Date: 10/10/2024 | Event: New Board Member Mark Neil Steinberg (905927573) Appointed |
Date: 03/10/2024 | Event: New Company Secretary CLYDE SECRETARIES LIMITED (990000532) Appointed |
Date: 04/09/2024 | Event: New Company Secretary CLYDE SECRETARIES LIMITED (990000532) Appointed |
Date: 16/08/2024 | Event: New Board Member Mark Neil Steinberg (905927573) Appointed |
Date: 16/08/2024 | Event: New Board Member Mark Neil Steinberg (905927573) Appointed |
Date: 01/08/2024 | Event: New Company Secretary CLYDE SECRETARIES LIMITED (990000532) Appointed |
Date: 25/07/2024 | Event: New Company Secretary CLYDE SECRETARIES LIMITED (990000532) Appointed |
Date: 23/07/2024 | Event: New Board Member Mark Neil Steinberg (905927573) Appointed |
Date: 18/07/2024 | Event: New Company Secretary CLYDE SECRETARIES LIMITED (990000532) Appointed |
Date: 13/06/2024 | Event: New Company Secretary CLYDE SECRETARIES LIMITED (990000532) Appointed |
Date: 30/05/2024 | Event: New Board Member Mark Neil Steinberg (905927573) Appointed |
Date: 20/09/2023 | Event: Niki Maxine Cole (930356448) has left the board |
Date: 01/05/2023 | Event: New Board Member Niki Maxine Cole (930356448) Appointed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 26/08/2022 | Event: New Accounts filed |
Date: 22/02/2021 | Event: New Accounts filed |
Date: 14/01/2021 | Event: New Confirmation Statement filed |
Date: 25/10/2020 | Event: New Accounts filed |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 14/06/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 22/05/2018 | Event: New Accounts filed |
Date: 27/12/2017 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 13/01/2017 | Event: New Accounts filed |
Date: 06/09/2016 | Event: New Board Member Mark Neil Steinberg (905927573) Appointed |
Date: 04/03/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: Robert Park (913175703) has left the board |
Date: 29/01/2016 | Event: Robert Park (913175703) has left the board |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 20/01/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 27/01/2014 | Event: New Annual Return filed |
Date: 11/09/2013 | Event: New Accounts filed |
Date: 08/09/2012 | Event: New Accounts filed |
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