| Company Name | Marcolt Securities Limited |
|---|---|
| Directors | William Maxwell McGuire and Nicholas James Drake |
| Company Status | Active |
| Company Number | 01414796 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1979(45 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr William Maxwell McGuire |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1990(11 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Addison Avenue London W11 4QS |
| Secretary Name | Nicholas James Drake |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1990(11 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Addison Avenue London W11 4QS |
| Director Name | Nicholas James Drake |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2003(24 years, 8 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Addison Avenue London W11 4QS |
| Director Name | Dorothy McGuire |
|---|---|
| Date of Birth | August 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(11 years, 10 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 30 September 2005) |
| Role | Company Director |
| Correspondence Address | 5 New Cavendish Court 39 New Cavendish Street London W1M 9TN |
Contact
| Telephone | 020 72427677 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Tobin Associates 4th Floor 63 66 Hatton Garden London EC1N 8LE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 66 at £1 | William Maxwell Mcguire 66.00% Ordinary |
|---|---|
| 34 at £1 | Nicholas Drake 34.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,275,661 |
| Cash | £802,530 |
| Current Liabilities | £32,935 |
Accounts
| Latest Accounts | 5 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 29 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 1 week from now) |
Charges
| 29 January 1991 | Delivered on: 11 February 1991 Satisfied on: 12 September 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 and 10 dorset street, london borough of city of westminster t/n ln 104857. Fully Satisfied |
|---|---|
| 10 July 1987 | Delivered on: 15 July 1987 Satisfied on: 12 September 1991 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37, 39 & 41 new cavendish st and 2 westmoreland street london W1 t/n: 407936 together with fixed machinery fixtures implements and utensils. Fully Satisfied |
| 23 November 1984 | Delivered on: 29 November 1984 Satisfied on: 12 September 1991 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1 weymouth st 157A and 157B great portland street westminster t/n:- ngl 65560. Fully Satisfied |
| 1 October 1982 | Delivered on: 5 October 1982 Satisfied on: 12 September 1991 Persons entitled: Wintrust Securities Limited Classification: Deed of transfer Secured details: Varying the property described in the legal charge d/d 26/3/80. Particulars: 9 & 10 dorset street, london W.1.including all and singular fixed machinery, buildings, erections and other fixtures and fittings erected on or affixed to the land charged. T.N. ln 104857. Fully Satisfied |
| 18 November 1981 | Delivered on: 24 November 1981 Persons entitled: The Royal Trust Company of Canada Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37/41 new cavendish street london W1 2 westmoreland street london. Title no. 407936 6 ennismore gardens, london SW7 ln 130181. Fully Satisfied |
| 7 March 1980 | Delivered on: 10 March 1980 Satisfied on: 12 September 1991 Persons entitled: G.W. Basford J.R. Chappell J. Fisher Classification: Legal charge Secured details: £65,000.00 with interest thereon. Particulars: F/H at 12/14 cheval place london SW7 T.no. Ln 98813. Fully Satisfied |
| 23 February 1979 | Delivered on: 6 March 1979 Satisfied on: 12 September 1991 Persons entitled: Burlington Investments LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 12/14 cheval place london SW7 title no. Ln 98813. Fully Satisfied |
| 6 July 1988 | Delivered on: 8 July 1988 Persons entitled: Royal Trust Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as 9 & 10 dorset street l/b of westminster title no. Ln 104857 l/hold property k/as 1 weymouth street 157A and 157B great portland street l/b of westminster title no ngl 65560 the fixed machinery buildings erections & other fixtures & fittings now erected on or affixed to the said land. Outstanding |
| 9 June 1983 | Delivered on: 14 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a weymouth court, 1 weymouth street and 157A & 157B great portland street, london W1 tn: ngl 65560. Outstanding |
Filing History
| 12 January 2024 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
|---|---|
| 7 January 2024 | Micro company accounts made up to 5 April 2023 (3 pages) |
| 6 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 27 October 2022 | Micro company accounts made up to 5 April 2022 (3 pages) |
| 5 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 21 September 2021 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 11 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 8 October 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 10 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 9 October 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 9 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 5 November 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 9 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 7 September 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 7 September 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 11 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 8 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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| 8 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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| 30 October 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 13 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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| 13 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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| 12 September 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 21 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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| 21 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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| 15 October 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 15 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Current accounting period shortened from 30 June 2013 to 5 April 2013 (1 page) |
| 19 December 2012 | Current accounting period shortened from 30 June 2013 to 5 April 2013 (1 page) |
| 19 December 2012 | Current accounting period shortened from 30 June 2013 to 5 April 2013 (1 page) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 24 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 26 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for William Maxwell Mcguire on 29 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Nicholas James Drake on 29 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for William Maxwell Mcguire on 29 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Nicholas James Drake on 29 December 2009 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 9 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 28 August 2008 | Registered office changed on 28/08/2008 from c/o tobin associates third floor boundary house 91-93 charterhouse street london EC1M 6HR (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from c/o tobin associates third floor boundary house 91-93 charterhouse street london EC1M 6HR (1 page) |
| 3 February 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 11 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 20 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 20 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 10 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | Director resigned (1 page) |
| 16 March 2005 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
| 16 March 2005 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
| 6 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 28 May 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 28 May 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 8 January 2004 | Return made up to 29/12/03; full list of members
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| 8 January 2004 | Return made up to 29/12/03; full list of members
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| 23 October 2003 | New director appointed (1 page) |
| 23 October 2003 | New director appointed (1 page) |
| 14 April 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
| 14 April 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
| 6 January 2003 | Return made up to 29/12/02; full list of members
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| 6 January 2003 | Return made up to 29/12/02; full list of members
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| 5 June 2002 | Total exemption full accounts made up to 30 June 2001 (13 pages) |
| 5 June 2002 | Total exemption full accounts made up to 30 June 2001 (13 pages) |
| 6 February 2002 | Return made up to 29/12/01; full list of members
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| 6 February 2002 | Return made up to 29/12/01; full list of members
|
| 9 April 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 9 April 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 12 February 2001 | Full accounts made up to 30 June 2000 (13 pages) |
| 12 February 2001 | Full accounts made up to 30 June 2000 (13 pages) |
| 3 March 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 3 March 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 11 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 27 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 27 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 29 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 29 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 28 April 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 28 April 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 19 December 1997 | Return made up to 29/12/97; no change of members (4 pages) |
| 19 December 1997 | Return made up to 29/12/97; no change of members (4 pages) |
| 16 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 16 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 14 February 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 14 February 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 13 May 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 13 May 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 8 February 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 8 February 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 26 April 1995 | Full accounts made up to 30 June 1994 (12 pages) |
| 26 April 1995 | Full accounts made up to 30 June 1994 (12 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (42 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 8 July 1988 | Particulars of mortgage/charge (3 pages) |
| 8 July 1988 | Particulars of mortgage/charge (3 pages) |
| 14 June 1983 | Particulars of property mortgage/charge (3 pages) |
| 14 June 1983 | Particulars of property mortgage/charge (3 pages) |
| 26 April 1979 | Allotment of shares (2 pages) |
| 26 April 1979 | Allotment of shares (2 pages) |
| 14 February 1979 | Incorporation (15 pages) |
| 14 February 1979 | Incorporation (15 pages) |