Active
Free data on 57M+ companies
Home > England & Wales Companies > MARCOLIN (UK) LIMITED
Company Information for MARCOLIN (UK) LIMITED
2ND FLOOR, 3 OLD STREET YARD, LONDON, EC1Y 8AF,
|
Company Registration Number
 02236133 Private Limited Company
|
Company Overview
About Marcolin (uk) Ltd
MARCOLIN (UK) LIMITED was founded on 1988-03-28 and has its registered office in London. The organisation's status is listed as "Active". Marcolin (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| MARCOLIN (UK) LIMITED | |
| Legal Registered Office | |
| 2ND FLOOR 3 OLD STREET YARD LONDON EC1Y 8AF Other companies in RG14 | |
Filing Information
| Company Number | 02236133 | |
|---|---|---|
| Company ID Number | 02236133 | |
| Date formed | 1988-03-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 16/02/2016 | |
| Return next due | 16/03/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB491621346 |
| Last Datalog update: | 2024-05-05 08:22:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARCOLIN (UK) LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name MARCOLIN (UK) LIMITED
The following companies were found which have the same name as MARCOLIN (UK) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MARCOLIN (UK) LIMITED | Unknown | Company formed on the 2014-07-16 |
Company Officers of MARCOLIN (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SERGIO BORGHERESI |
||
JAMES ALEXANDER BERNARD GOTCH |
||
ANTONIO JOVE |
||
MAURIZIO LUCIDI |
||
MASSIMO RENON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MASSIMO STEFANELLO |
Director | ||
GIOVANNI ZOPPAS |
Director | ||
GIOVANNI PESCE |
Director | ||
JUSTIN PERICLES MOORE |
Company Secretary | ||
JUSTIN PERICLES MOORE |
Director | ||
VALERIO GIACOBBI |
Director | ||
CIRILLO MARCOLIN |
Director | ||
MICHAEL LAWRENCE JAWETT |
Director | ||
PETER HENRY ALEXANDER OLDRIDGE |
Company Secretary | ||
PETER HENRY ALEXANDER OLDRIDGE |
Director | ||
ROBERTO PAGOGNA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ON THE FRONTLINE LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2017-02-28 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR KEVING CHEUNG | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AP03 | Appointment of Mr Matthew John Goodchild as company secretary on 2022-04-13 | |
| TM02 | Termination of appointment of Rocco Del Campo on 2022-04-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR ALESSANDRO MATTEINI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGIO BORGHERESI | |
| AP01 | DIRECTOR APPOINTED MR KEVING CHEUNG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO LUCIDI | |
| AP01 | DIRECTOR APPOINTED MR STEPHAN HINKERODE | |
| AP03 | Appointment of Mr Rocco Del Campo as company secretary on 2021-03-12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER BERNARD GOTCH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO RENON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/19 FROM Griffin Court 24-32 London Road Newbury Berkshire RG14 1JX | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR SERGIO BORGHERESI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI ZOPPAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO STEFANELLO | |
| AP01 | DIRECTOR APPOINTED MR MASSIMO RENON | |
| AP01 | DIRECTOR APPOINTED MR MAURIZIO LUCIDI | |
| CH01 | Director's details changed for Mr Antonio Jove on 2017-08-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI PESCE | |
| CH01 | Director's details changed for Mr Antonio Jove on 2017-10-23 | |
| AP01 | DIRECTOR APPOINTED MR ANTONIO JOVE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of Justin Pericles Moore on 2017-08-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER BERNARD GOTCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MOORE | |
| AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER BERNARD GOTCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MOORE | |
| LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 3572718 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
| AAMD | Amended full accounts made up to 2015-12-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-06-30 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 3572718 | |
| AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Giovanni Pescle on 2016-01-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED GIOVANNI ZOPPAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIO GIACOBBI | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 850000 | |
| AR01 | 30/06/15 FULL LIST | |
| AR01 | 30/06/15 FULL LIST | |
| SH01 | 01/01/15 STATEMENT OF CAPITAL GBP 3572718 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 850000 | |
| AR01 | 30/06/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MASSIMO STEFANELLO | |
| AP01 | DIRECTOR APPOINTED VALERIO GIACOBBI | |
| AP01 | DIRECTOR APPOINTED GIOVANNI PESCLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CIRILLO MARCOLIN | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 29/11/2013 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AR01 | 03/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 03/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 03/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 03/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 03/11/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/2008 FROM 6TH FLOOR READING BRIDGE HOUSE READING BRIDGE READING BERKSHIRE RG1 8LS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/2008 FROM, 6TH FLOOR READING BRIDGE HOUSE, READING BRIDGE, READING, BERKSHIRE, RG1 8LS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: OSWALD HOUSE 24-26 QUEENS ROAD READING RG1 4AU | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: OSWALD HOUSE, 24-26 QUEENS ROAD, READING, RG1 4AU | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: SOMERSET HOUSE BLAGRAVE STREET READING BERKSHIRE RG1 6QB | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/07/96 | |
| 363s | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to MARCOLIN (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MARCOLIN (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARCOLIN (UK) LIMITED
Intangible Assets
Patents
We have not found any records of MARCOLIN (UK) LIMITED registering or being granted any patents Domain Names
MARCOLIN (UK) LIMITED owns 1 domain names.
marcolin.co.uk
Income
Government Income
We have not found government income sources for MARCOLIN (UK) LIMITED. 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 (46900 - Non-specialised wholesale trade) as MARCOLIN (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARCOLIN (UK) LIMITED 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.
Import/Export of Goods
Goods imported/exported by MARCOLIN (UK) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 90039000 | Parts of frames and mountings for spectacles, goggles or the like, n.e.s. | ||
| 90039000 | Parts of frames and mountings for spectacles, goggles or the like, n.e.s. | ||
| 90031900 | Frames and mountings for spectacles, goggles or the like (excl. of plastics) | ||
| 90031900 | Frames and mountings for spectacles, goggles or the like (excl. of plastics) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARCOLIN (UK) LIMITED 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 MARCOLIN (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC1Y 8AF
- ACONITE CONSULTING LIMITED
- ACONITE SOLUTIONS LTD
- ACONITE TECHNOLOGY LIMITED
- ADAMS KARA TAYLOR LTD
- AKT II LIMITED
- BOX INTL HOLDINGS LTD
- BOX INTL TECHNOLOGY LTD
- BOX.COM (UK) LTD
- BRAIN LABS DIGITAL LTD
- PAPER PALS LTD
- CRYPTOMATHIC LIMITED
- EG MEDIA LTD
- EGRESS SOFTWARE TECHNOLOGIES LIMITED
- EMERGING LAW LTD
- GBST HOSTING LIMITED
- GBST UK HOLDINGS LTD
- GBST WEALTH MANAGEMENT LIMITED
- INSTANT WIN GAMING LTD
- MARS ADVERTISING EUROPE LIMITED
- MOLZI LTD