MARCOL INDUSTRIAL MEADOWFIELD LIMITED - LONDON


Company Profile Company Filings

Overview

MARCOL INDUSTRIAL MEADOWFIELD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARCOL INDUSTRIAL MEADOWFIELD LIMITED was incorporated 5 years ago on 01/04/2019 and has the registered number: 11918864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MARCOL INDUSTRIAL MEADOWFIELD LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2023 31/12/2024

Registered Office

10 UPPER BERKELEY STREET
LONDON
W1H 7PE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

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 2019-04-01 CURRENT
MR NIGEL WILLIAM HUBERT LAX Oct 1957 British Director 2019-04-01 CURRENT
STEPHEN ANDREW LAWRENCE Jan 1961 British Director 2019-04-01 CURRENT
MRS NIKI MAXINE COLE Feb 1943 British Director 2023-05-02 CURRENT
MR TERENCE SHELBY COLE Aug 1932 British Director 2019-04-01 UNTIL 2023-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marcol Industrial Investments Llp 2019-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marcol Industrial Investments Llp 2019-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MARCOL HEALTHCARE INTERNATIONAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MARCOL EUROPEAN MANAGEMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MARCOL MISTRAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied