MARCPOL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARCPOL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARCPOL LIMITED was incorporated 15 years ago on 29/09/2008 and has the registered number: 06709754. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MARCPOL LIMITED was incorporated 15 years ago on 29/09/2008 and has the registered number: 06709754. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MARCPOL LIMITED - LONDON
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 14
LONDON
W12 9EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BOGDAN MAREK CZYZYCKI | Aug 1968 | Polish | Director | 2008-09-29 | CURRENT |
| MRS MAGDALENA CZYZYCKA | Jan 1979 | Polish | Director | 2008-09-29 | CURRENT |
| THEYDON SECRETARIES LIMITED | Corporate Secretary | 2008-09-29 UNTIL 2008-09-29 | RESIGNED | ||
| ACCOUNTAX AGENCY LTD | Corporate Secretary | 2008-09-29 UNTIL 2015-01-01 | RESIGNED | ||
| MRS DOROTA BEATA HOPKINS | Secretary | 2015-04-01 UNTIL 2016-11-01 | RESIGNED | ||
| THEYDON NOMINEES LIMITED | Corporate Director | 2008-09-29 UNTIL 2008-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bogdan Marek Czyzycki | 2016-04-06 | 8/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Marcpol Limited | 2024-05-09 | 31-03-2024 | £10,317 Cash |
| Marcpol Limited | 2023-05-12 | 31-03-2023 | £1,204 Cash £6,696 equity |
| Marcpol Limited | 2022-09-09 | 31-03-2022 | £9,140 Cash £-369 equity |
| Marcpol Limited | 2021-09-14 | 31-03-2021 | £5,916 Cash £-186 equity |
| Marcpol Limited | 2020-09-04 | 31-03-2020 | £4,445 Cash £134 equity |
| Marcpol Limited | 2019-04-24 | 31-03-2019 | £3,501 Cash £316 equity |
| Marcpol Limited | 2018-05-22 | 31-03-2018 | £10,136 Cash £423 equity |
| Marcpol Limited | 2017-07-01 | 31-03-2017 | £12,333 Cash £1,295 equity |
| Marcpol Ltd - Accounts | 2016-06-11 | 31-03-2016 | £11,982 Cash £563 equity |
| MARCPOL LIMITED Accounts filed on 31-03-2015 | 2015-07-28 | 31-03-2015 | £2,005 Cash £314 equity |
| MARCPOL LIMITED Accounts filed on 31-03-2014 | 2014-11-25 | 31-03-2014 | £3,220 Cash £773 equity |