Menna Overview

Here’s a quick overview of MARECHALE CAPITAL PLC 👀 — a London based business that started in 1998.

MARECHALE CAPITAL PLC

  • Company statusactive
  • Company No03515836
  • Age28 years 9 months Incorporated 24 February 1998
  • Officers5

Address

46 New Broad Street, London, EC2M 1JH

MARECHALE CAPITAL PLC is an active company incorporated on 24 February 1998 and based in London. The company was registered 28 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Public Limited Company

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 30 April 2027. Next accounts due by 31 October 2027

See filing history on Companies House

Latest Activity

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Cessation Of A Person With Significant Control

0 Months Ago on 03 Nov 2026

finance
Accounts With Accounts Type Full

1 Month Ago on 13 Oct 2026

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Capital Allotment Shares

1 Month Ago on 08 Oct 2026

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Appoint Person Director Company With Name Date

4 Months Ago on 13 Jul 2026

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Confirmation Statement With Updates

4 Months Ago on 10 Jul 2026

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Confirmation Statement With Updates

9 Months Ago on 21 Feb 2026

finance
Accounts With Accounts Type Full

1 Year Ago on 18 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 20 Aug 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 30 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 07 Aug 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 07 Aug 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 07 Aug 2024

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Termination Director Company With Name Termination Date

3 Years Ago on 21 Nov 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 01 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 03 Aug 2023

event
Confirmation Statement With Updates

3 Years Ago on 13 Jul 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 20 Oct 2022

event
Confirmation Statement With Updates

4 Years Ago on 19 May 2022

event
Confirmation Statement With Updates

4 Years Ago on 28 Feb 2022

finance
Accounts With Accounts Type Full

5 Years Ago on 28 Sep 2021

event
Confirmation Statement With Updates

5 Years Ago on 18 May 2021

finance
Accounts With Accounts Type Group

6 Years Ago on 05 Nov 2020

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Confirmation Statement With No Updates

6 Years Ago on 04 May 2020

finance
Accounts With Accounts Type Group

7 Years Ago on 15 Nov 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 03 Oct 2019

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
SHAND, Richard Edwardsecretary 31 Jan 2006
BOOTH-CLIBBORN, Patrick Edwarddirector Mar 196520 Nov 2009
CLARIDGE, Patrick Timothydirector Mar 196422 Jun 2026
KENNING, Chris Arthur Berkeleydirector Mar 198301 Aug 2024
WARDE-NORBURY, Mark William Antonydirector Jul 196202 Dec 1998

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Chris Arthur Berkeley Kenning Mar 198301 Aug 2024
Mr Jeremy Andrew Harry Stephenson Feb 197406 Apr 2016
Mr Patrick Edward Booth-Clibborn Mar 196506 Apr 2016
Mr Mark William Antony Warde-Norbury Jul 196206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.