| Company Name | Marcol Industrial Tep Limited |
|---|---|
| Company Status | Active |
| Company Number | 10047890 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2016(8 years, 1 month ago) |
| Previous Name | Star Fleet Projects Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Mr Jonathan Whittingham |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2020(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Mrs Niki Maxine Cole |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2023(7 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Mr Stephen Andrew Lawrence |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Mr Nigel William Hubert Lax |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
Location
| Registered Address | 10 Upper Berkeley Street London W1H 7PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (11 months from now) |
Filing History
| 19 August 2020 | Appointment of Mr Jonathan Whittingham as a director on 10 August 2020 (2 pages) |
|---|---|
| 20 March 2020 | Confirmation statement made on 6 March 2020 with updates (5 pages) |
| 2 January 2020 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 8 March 2019 | Confirmation statement made on 6 March 2019 with updates (5 pages) |
| 8 November 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 9 October 2018 | Resolutions
|
| 19 March 2018 | Confirmation statement made on 6 March 2018 with updates (5 pages) |
| 20 July 2017 | Notification of Mhtep Limited as a person with significant control on 14 July 2017 (2 pages) |
| 20 July 2017 | Cessation of Isec Group Llp as a person with significant control on 14 July 2017 (1 page) |
| 20 July 2017 | Notification of Mhtep Limited as a person with significant control on 14 July 2017 (2 pages) |
| 20 July 2017 | Cessation of Isec Group Llp as a person with significant control on 14 July 2017 (1 page) |
| 20 July 2017 | Notification of Mhtep Limited as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Cessation of Isec Group Ll as a person with significant control on 20 July 2017 (1 page) |
| 15 June 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 27 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 15 April 2016 | Termination of appointment of Stephen Andrew Lawrence as a director on 15 April 2016 (1 page) |
| 15 April 2016 | Appointment of Mr Nigel William Hubert Lax as a director on 7 March 2016 (2 pages) |
| 15 April 2016 | Appointment of Mr Nigel William Hubert Lax as a director on 7 March 2016 (2 pages) |
| 15 April 2016 | Termination of appointment of Stephen Andrew Lawrence as a director on 15 April 2016 (1 page) |
| 7 March 2016 | Incorporation Statement of capital on 2016-03-07
|
| 7 March 2016 | Incorporation Statement of capital on 2016-03-07
|