Who owns MARCOL ASSOCIATES LLP?

In the current sources, MARCOL ASSOCIATES LLP is connected to Mr Mark Neil Steinberg, Mr Terence Shelby Cole, Mr Mark Neil Steinberg, Mr Terence Shelby Cole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARCOL ASSOCIATES LLP's risk level?

WhiteIntel flags MARCOL ASSOCIATES LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARCOL ASSOCIATES LLP appear across sources?

MARCOL ASSOCIATES LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MARCOL ASSOCIATES LLP

Name: MARCOL ASSOCIATES LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARCOL ASSOCIATES LLP, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Subsidiaries: 13
Officers: 2
Beneficial owners: 2
Same address: 8
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2007-10-17
Legal form: llp
Registered office: 10 Upper Berkeley Street, London, W1H 7PE

Low

Risk

MARCOL ASSOCIATES LLP is a llp registered in GB, incorporated 2007-10-17 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MARCOL ASSOCIATES LLP
- Mr Mark Neil Steinberg· beneficial owner50%· via OpenOwnership
- Mr Terence Shelby Cole· beneficial owner50%· via OpenOwnership
- Mr Mark Neil Steinberg· beneficial owner· via CH PSC
- Mr Terence Shelby Cole· beneficial owner· via CH PSC

Holdings / subsidiaries

MARCOL ASSOCIATES LLP
- MARCOL INDUSTRIAL INVESTMENTS LLP· beneficial owner· via CH PSC
- MARCOL INDUSTRIAL LOANCO LIMITED· beneficial owner62.5%· via CH PSC
- ISEC GROUP LLP· beneficial owner· via CH PSC
- MIPM LIMITED· beneficial owner62.5%· via CH PSC
- MARCOL INDUSTRIAL MANAGEMENT LLP· beneficial owner· via CH PSC
- MARCOL INDUSTRIAL (CATFOSS) LLP· beneficial owner· via CH PSC
- LUTON ENTERPRISE PARK LIMITED· beneficial owner62.5%· via CH PSC
- MARCOL INDUSTRIAL FILTON LTD· beneficial owner62.5%· via CH PSC
- CH ASSOCIATES LLP· beneficial owner· via CH PSC
- Woam Llp· beneficial owner· via CH PSC
- RMH (WISPERS) CARE LLP· beneficial owner· via CH PSC
- Kappa Sigma Delta Properties Llp· beneficial owner· via CH PSC
- ALMCOR CAPITAL LIMITED· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Dec 2026Companies House
Accounts due
31 Oct 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
17 Oct 2007Companies House
Registered

/06

Company profile

live · Companies House

Company no.: OC332154
Status: active
Type: llp
Incorporated: 2007-10-17
Registered office: 10 Upper Berkeley Street, London, W1H 7PE

Officers · 2 active

COLE, Terence Shelby
llp designated member · appt 2007-10-17
STEINBERG, Mark Neil
llp designated member · appt 2007-10-17

Beneficial owners · PSC · 2 current

●
Mr Mark Neil Steinberg
individual PSC · since 2016-04-06
25–50% votes
●
Mr Terence Shelby Cole
individual PSC · since 2016-04-06
25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-10-31

FORMERLY KNOWN AS

MARCOL PARTNERS (GERMANY) LLP

/07

Directorship network

47 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MARCOL INDUSTRIAL INVESTMENTS LLP

Mr Stephen Andrew Lawrencebeneficial owner
Mr Stephen Andrew Lawrencebeneficial owner
LUTON ENTERPRISE PARK LIMITEDbeneficial owner
MARCOL INDUSTRIAL HOLDCO LIMITEDbeneficial owner
BAP LOANCO LIMITEDbeneficial owner
MARCOL INDUSTRIAL MEADOWFIELD LIMITEDbeneficial owner
MARCOL INDUSTRIAL MEADOWFIELD LIMITEDbeneficial owner

MARCOL INDUSTRIAL LOANCO LIMITED

Mr Stephen Andrew Lawrencebeneficial owner
Mr Stephen Andrew Lawrencebeneficial owner

ISEC GROUP LLP

Mr Stephen Andrew Lawrencebeneficial owner
INSEC-M LIMITEDbeneficial owner
MARCOL INDUSTRIAL TEP LIMITEDbeneficial owner
Mr Stephen Andrew Lawrencebeneficial owner
MI BOLSOVER LLPbeneficial owner
MI BOLSOVER LLPbeneficial owner
MI BOLSOVER LLPbeneficial owner

MIPM LIMITED

Mr Stephen Andrew Lawrencebeneficial owner
Mr Stephen Andrew Lawrencebeneficial owner

MARCOL INDUSTRIAL MANAGEMENT LLP

Mr Stephen Andrew Lawrencebeneficial owner
ALMCOR (SPENDARRY) LIMITEDbeneficial owner
Mr Stephen Andrew Lawrencebeneficial owner

MARCOL INDUSTRIAL (CATFOSS) LLP

CATFOSS CABIN HIRE LIMITEDbeneficial owner
CATFOSS MODULAR HIRE LIMITEDbeneficial owner
Beta (International) Limitedbeneficial owner
Mr Stephen Andrew Lawrencebeneficial owner

LUTON ENTERPRISE PARK LIMITED

Mr Stephen Andrew Lawrencebeneficial owner
MARCOL INDUSTRIAL INVESTMENTS LLPbeneficial owner
Mr Stephen Andrew Lawrencebeneficial owner

MARCOL INDUSTRIAL FILTON LTD

Mr Stephen Andrew Lawrencebeneficial owner
Mr Stephen Andrew Lawrencebeneficial owner
MSF FILTON LLPbeneficial owner

Woam Llp

Mr Stephen Andrew Lawrencebeneficial owner
Mr Stephen Andrew Lawrencebeneficial owner

RMH (WISPERS) CARE LLP

RMH WISPERS ESTATE LLPbeneficial owner
NICOLAS JAMES TRUSTEE (NO.2) LIMITEDbeneficial owner

Kappa Sigma Delta Properties Llp

BAP LOANCO LIMITEDbeneficial owner
Stephen Andrew Lawrencebeneficial owner

ALMCOR CAPITAL LIMITED

ALMCOR MANAGEMENT LIMITEDbeneficial owner
INHOCO FORMATIONS LIMITEDbeneficial owner
ALMCOR DEVELOPMENTS LIMITEDbeneficial owner
Stephen Andrew Lawrencebeneficial owner
ALMCOR COMMERCIAL LIMITEDbeneficial owner
Inhoco Formations Limitedbeneficial owner
ALMCOR DEVELOPMENTS LIMITEDbeneficial owner
ALMCOR MANAGEMENT LIMITEDbeneficial owner
ALMCOR COMMERCIAL LIMITEDbeneficial owner
Mr Stephen Andrew Lawrencebeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARCOL ASSOCIATES LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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