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Marcpol Limited (No: 06709754)

Address: UNIT 14, 63 JEDDO ROAD, LONDON, W12 9EE, ENGLAND

Status: Active

Incorporated: 29-Sep-2008

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 13-Oct-2024

Industry Class: 43390 - Other building completion and finishing

Current Director: MAGDALENA CZYZYCKA ( DOB: Jan-1979   From: Sep-2008  )

Current Director: BOGDAN MAREK CZYZYCKI ( DOB: Aug-1968   From: Sep-2008  )

Resigned Director: THEYDON NOMINEES LIMITED (   From: Sep-2008   To: Sep-2008  )

Resigned Secretary: ACCOUNTAX AGENCY LTD (   From: Sep-2008   To: Jan-2015  )

Resigned Secretary: DOROTA BEATA HOPKINS (   From: Apr-2015   To: Nov-2016  )

Resigned Secretary: THEYDON SECRETARIES LIMITED (   From: Sep-2008   To: Sep-2008  )

Persons of Significant Control:

Mr Bogdan Marek Czyzycki, Unit 14 63 Jeddo Road, London, W12 9EE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 24 Chart
Fixed assets / Property, plant and equipment 2,162 10,809 7,916 5,937 4,453 3,340 2,505 2,590 2,493 2162.0,10809.0,7916.0,5937.0,4453.0,3340.0,2505.0,2590.0,2493.0
Current assets 20,842 14,593 10,136 -1,220 4,817 5,916 9,640 6,679 10,317 20842.0,14593.0,10136.0,-1220.0,4817.0,5916.0,9640.0,6679.0,10317.0
Current assets / Debtors 8,860 2,260 -4,721 372 500 5,475 8860.0,2260.0,0.0,-4721.0,372.0,0.0,500.0,5475.0,0.0
Current assets / Debtors / Prepayments and accrued income 90 90.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 11,982 12,333 10,136 3,501 4,445 5,916 9,140 1,204 10,317 11982.0,12333.0,10136.0,3501.0,4445.0,5916.0,9140.0,1204.0,10317.0
Net current assets (liabilities) -1,599 -9,884 -7,493 -5,621 -4,319 -3,526 -2,874 4,106 3,288 -1599.0,-9884.0,-7493.0,-5621.0,-4319.0,-3526.0,-2874.0,4106.0,3288.0
Net assets (liabilities) 563 925 423 316 134 -186 -369 6,696 5,837 563.0,925.0,423.0,316.0,134.0,-186.0,-369.0,6696.0,5837.0
Equity / share capital and reserves 563 925 423 316 134 -186 -369 563.0,925.0,423.0,316.0,134.0,-186.0,-369.0,0.0,0.0
History Chart

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