MARCOL INDUSTRIAL TEP LIMITED - LONDON


Company Profile Company Filings

Overview

MARCOL INDUSTRIAL TEP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARCOL INDUSTRIAL TEP LIMITED was incorporated 8 years ago on 07/03/2016 and has the registered number: 10047890. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MARCOL INDUSTRIAL TEP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

10 UPPER BERKELEY STREET
LONDON
W1H 7PE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STAR FLEET PROJECTS LTD (until 09/10/2018)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WHITTINGHAM Dec 1975 British Director 2020-08-10 CURRENT
MR MARK NEIL STEINBERG Jul 1959 British Director 2016-03-07 CURRENT
MRS NIKI MAXINE COLE Feb 1943 British Director 2023-05-02 CURRENT
MR NIGEL WILLIAM HUBERT LAX Oct 1957 British Director 2016-03-07 UNTIL 2022-10-11 RESIGNED
STEPHEN ANDREW LAWRENCE Jan 1961 British Director 2016-03-07 UNTIL 2016-04-15 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2016-03-07 UNTIL 2023-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mhtep Limited 2017-07-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Isec Group Llp 2016-04-06 - 2017-07-14 London   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARCOL DEVELOPMENTS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEALTHHERO SOLUTIONS LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
MARCOL GROUP LIMITED LONDON Active DORMANT 68201 - Renting and operating of Housing Association real estate
MARCOL FINANCE LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MARCOL ADVISORY SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MARCOL (RESIDENTIAL) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARCOL HEALTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARCOL INDUSTRIAL MEADOWFIELD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARCOL ASSOCIATES LLP Active TOTAL EXEMPTION FULL None Supplied
MI BOLSOVER LLP LONDON Active TOTAL EXEMPTION FULL None Supplied