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Company Information for

MARCOL MISTRAL LLP

10 UPPER BERKELEY STREET, LONDON, W1H 7PE,
Company Registration Number
OC401143
Limited Liability Partnership
Active

Company Overview

About Marcol Mistral Llp
MARCOL MISTRAL LLP was founded on 2015-08-04 and has its registered office in London. The organisation's status is listed as "Active". Marcol Mistral Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARCOL MISTRAL LLP
 
Legal Registered Office
10 UPPER BERKELEY STREET
LONDON
W1H 7PE
 
Filing Information
Company Number OC401143
Company ID Number OC401143
Date formed 2015-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-05 00:34:28
Primary Source:Companies House

Company Officers of MARCOL MISTRAL LLP

Current Directors
Officer Role Date Appointed
TERENCE SHELBY COLE
Limited Liability Partnership (LLP) Designated Member 2015-08-04
MARK NEIL STEINBERG
Limited Liability Partnership (LLP) Designated Member 2015-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE SHELBY COLE MARCOL HEALTHCARE INTERNATIONAL LLP Limited Liability Partnership (LLP) Designated Member 2015-05-28 CURRENT 2015-05-28 Active
TERENCE SHELBY COLE C.G.I.S. TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-12-29
TERENCE SHELBY COLE C.G.I.S. (NO.3) TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2016-07-12
TERENCE SHELBY COLE CHEL (SHARES) LLP Limited Liability Partnership (LLP) Designated Member 2010-08-16 CURRENT 2010-08-16 Active
TERENCE SHELBY COLE EURO DISCOUNT INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-29 CURRENT 2010-07-29 Dissolved 2013-10-01
TERENCE SHELBY COLE EURO REAL ESTATE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-01 CURRENT 2006-10-03 Active
TERENCE SHELBY COLE ADELAIDE ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2010-04-26 CURRENT 2010-04-26 Active
TERENCE SHELBY COLE MARCOL HEALTHCARE LLP Limited Liability Partnership (LLP) Designated Member 2009-05-22 CURRENT 2009-05-22 Active
TERENCE SHELBY COLE BPPM HOLDINGS LLP Limited Liability Partnership (LLP) Designated Member 2009-02-17 CURRENT 2007-06-06 Active
TERENCE SHELBY COLE KINGS PARK VILLAGE LLP Limited Liability Partnership (LLP) Designated Member 2007-12-11 CURRENT 2007-11-22 Active
TERENCE SHELBY COLE MARCOL ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2007-10-17 CURRENT 2007-10-17 Active
TERENCE SHELBY COLE BRITANNIA PARKS MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Active - Proposal to Strike off
TERENCE SHELBY COLE BRITANNIA PARKS INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Dissolved 2017-10-17
MARK NEIL STEINBERG MARCOL HEALTHCARE INTERNATIONAL LLP Limited Liability Partnership (LLP) Designated Member 2015-05-28 CURRENT 2015-05-28 Active
MARK NEIL STEINBERG C.G.I.S. TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-12-29
MARK NEIL STEINBERG C.G.I.S. (NO.3) TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2016-07-12
MARK NEIL STEINBERG ELVIRA VINTAGE LLP Limited Liability Partnership (LLP) Designated Member 2012-07-10 CURRENT 2012-07-10 Dissolved 2016-09-20
MARK NEIL STEINBERG CHEL (SHARES) LLP Limited Liability Partnership (LLP) Designated Member 2010-08-16 CURRENT 2010-08-16 Active
MARK NEIL STEINBERG EURO DISCOUNT INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-29 CURRENT 2010-07-29 Dissolved 2013-10-01
MARK NEIL STEINBERG EURO REAL ESTATE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-01 CURRENT 2006-10-03 Active
MARK NEIL STEINBERG ADELAIDE ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2010-04-26 CURRENT 2010-04-26 Active
MARK NEIL STEINBERG MARCOL HEALTHCARE LLP Limited Liability Partnership (LLP) Designated Member 2009-05-22 CURRENT 2009-05-22 Active
MARK NEIL STEINBERG BPPM HOLDINGS LLP Limited Liability Partnership (LLP) Designated Member 2009-02-17 CURRENT 2007-06-06 Active
MARK NEIL STEINBERG KINGS PARK VILLAGE LLP Limited Liability Partnership (LLP) Designated Member 2007-12-11 CURRENT 2007-11-22 Active
MARK NEIL STEINBERG MARCOL ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2007-10-17 CURRENT 2007-10-17 Active
MARK NEIL STEINBERG BRITANNIA PARKS MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Active - Proposal to Strike off
MARK NEIL STEINBERG BRITANNIA PARKS INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Dissolved 2017-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-19AA31/03/17 TOTAL EXEMPTION FULL
2017-08-11LLCS01CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES
2017-08-10LLCS01CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2017-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-18LLCS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-05-05LLAA01PREVSHO FROM 31/08/2016 TO 31/03/2016
2015-08-04LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MARCOL MISTRAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARCOL MISTRAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARCOL MISTRAL LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of MARCOL MISTRAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MARCOL MISTRAL LLP
Trademarks
We have not found any records of MARCOL MISTRAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCOL MISTRAL LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as MARCOL MISTRAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MARCOL MISTRAL LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARCOL MISTRAL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARCOL MISTRAL LLP any grants or awards.
Ownership
    We could not find any group structure information
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