Menna Overview
Here’s a quick overview of MARCHON UK LIMITED 👀 — a London based business that started in 1995.
MARCHON UK LIMITED
- Company statusactive
- Company No03103395
- Age31 years 2 months Incorporated 13 September 1995
- Officers3
Address
125 Wood Street, London, EC2V 7AW, England
MARCHON UK LIMITED is an active company incorporated on 13 September 1995 and based in London, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2025
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Sep 2024
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Sep 2023
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Feb 2020
Accounts With Accounts Type Full
7 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Sep 2019
Accounts With Accounts Type Full
8 Years Ago on 01 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Sep 2018
Accounts With Accounts Type Full
9 Years Ago on 10 Oct 2017
Confirmation Statement With No Updates
9 Years Ago on 25 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MELITA, Kathleen Ann, Ms. | director | Jul 1968 | 07 Feb 2020 |
| SKITMORE, Andrew David | director | Nov 1963 | 07 Jul 2022 |
| VAN ES, Michael Arthur Paul | director | Jul 1962 | 07 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marchon Europe B.V. | 13 Sept 2016 |
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THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
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THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
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HIBBERT, Philip Graham are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
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MCDERMOTT WILL & SCHULTE UK LLP
MOSS, Gary are mutual persons.
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Menna Overview
Here’s a quick overview of MARCHON UK LIMITED 👀 — a London based business that started in 1995.