MARCOL ASSET MANAGEMENT LTD - CARDIFF
| Company Profile | Company Filings |
Overview
MARCOL ASSET MANAGEMENT LTD is a Private Limited Company from CARDIFF and has the status: Active.
MARCOL ASSET MANAGEMENT LTD was incorporated 24 years ago on 23/03/2000 and has the registered number: 03954619. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MARCOL ASSET MANAGEMENT LTD was incorporated 24 years ago on 23/03/2000 and has the registered number: 03954619. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MARCOL ASSET MANAGEMENT LTD - CARDIFF
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
IVOR HOUSE
CARDIFF
SOUTH GLAMORGAN
CF10 2TH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW ADAM RAPPORT | May 1978 | British | Director | 2005-06-08 | CURRENT |
| MR OLIVER EDWARD GUY RAPPORT | Mar 1981 | British | Director | 2006-03-02 | CURRENT |
| DEREK IVOR RAPPORT | Mar 1945 | British | Secretary | 2000-03-23 | CURRENT |
| MRS LYNDA SHERRYL RAPPORT | May 1948 | British | Director | 2000-03-23 | CURRENT |
| DEREK IVOR RAPPORT | Mar 1945 | British | Director | 2000-03-23 | CURRENT |
| MR MATTHEW ADAM RAPPORT | Secretary | 2011-03-25 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-23 UNTIL 2000-03-23 | RESIGNED | ||
| SHIRLEY KATHLEEN PADFIELD | Dec 1934 | British | Secretary | 2001-05-01 UNTIL 2011-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Adam Rapport | 2016-04-06 | 5/1978 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Oliver Edward Guy Rapport | 2016-04-06 | 3/1981 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Marcol Asset Management Ltd - Period Ending 2023-03-31 | 2024-03-29 | 31-03-2023 | £968,757 equity |
| Marcol Asset Management Limited Filleted accounts for Companies House (small and micro) | 2022-12-13 | 31-03-2022 | £1,169,459 equity |
| Marcol Asset Management Limited Filleted accounts for Companies House (small and micro) | 2021-12-18 | 31-03-2021 | £936,530 equity |
| Marcol Asset Management Limited Filleted accounts for Companies House (small and micro) | 2021-03-30 | 31-03-2020 | £880,514 equity |
| Marcol Asset Management Limited Filleted accounts for Companies House (small and micro) | 2019-12-17 | 31-03-2019 | £880,592 equity |
| Marcol Asset Management Limited Filleted accounts for Companies House (small and micro) | 2018-12-18 | 31-03-2018 | £858,824 equity |
| Marcol Asset Management Limited Micro-entity accounts | 2017-12-12 | 31-03-2017 | £825,681 equity |
| Marcol Asset Management Limited Small abbreviated accounts | 2016-12-17 | 31-03-2016 | £787,349 equity |