MARCOL INDUSTRIAL MEADOWFIELD LIMITED

Accounts Submitted 22 Apr 2025

Confirmation Statement Submitted 7 Apr 2025

Net assets £573.74K £6.19K 2023 year on year

Total assets £587.48K £5.12K 2023 year on year

Total Liabilities £13.74K £1.07K 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

10 Upper Berkeley Street London W1H 7PE United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Net Assets

£573.74k

Increased by £6.19k (+1%)

Total Liabilities

£13.74k

Decreased by £1.07k (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

Decreased by 1 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 1 resigned

Show resigned officers

						Status
Jonathan Whittingham	Director	British	England	50	10 Aug 2020	Active
Mark Neil Steinberg	Director	British	United Kingdom	66	1 Apr 2019	Active
Nigel William Hubert Lax	Director	British	England	68	1 Apr 2019	Active
Niki Maxine Cole	Director	British	England	83	2 May 2023	Active
Stephen Andrew Lawrence	Director	British	Switzerland	65	1 Apr 2019	Active

Shareholders

Shareholders (1)


Marcol Industrial Investments Llp	100.0%	1	Ordinary 1 Gbp	3 Apr 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Marcol Industrial Investments Llp

United Kingdom

Active

Notified 1 Apr 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Marcol Industrial Investments Llp

United Kingdom

Active

Notified 1 Apr 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MARCOL INDUSTRIAL INVESTMENTS LLP united kingdom significant influence or control as firm limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership

MARCOL ASSOCIATES LLP united kingdom

MARCOL INDUSTRIAL MEADOWFIELD LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Apr 2025	Accounts	Annual accounts made up to 2024-03-31	View(7 pages)
7 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-31 with no updates	View(3 pages)
12 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-03-31 with no updates	View(3 pages)
19 Mar 2024	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
6 Jan 2024	Accounts	Annual accounts made up to 2023-03-31	View(7 pages)