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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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
Cessation Of A Person With Significant Control
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Full
1 Month Ago on 13 Oct 2026
Capital Allotment Shares
1 Month Ago on 08 Oct 2026
Appoint Person Director Company With Name Date
4 Months Ago on 13 Jul 2026
Confirmation Statement With Updates
4 Months Ago on 10 Jul 2026
Confirmation Statement With Updates
9 Months Ago on 21 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2025
Accounts With Accounts Type Full
2 Years Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
3 Years Ago on 21 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 03 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Full
4 Years Ago on 20 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 19 May 2022
Confirmation Statement With Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 18 May 2021
Accounts With Accounts Type Group
6 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Accounts With Accounts Type Group
7 Years Ago on 15 Nov 2019
Termination Director Company With Name Termination Date
7 Years Ago on 03 Oct 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAND, Richard Edward | secretary | 31 Jan 2006 | |
| BOOTH-CLIBBORN, Patrick Edward | director | Mar 1965 | 20 Nov 2009 |
| CLARIDGE, Patrick Timothy | director | Mar 1964 | 22 Jun 2026 |
| KENNING, Chris Arthur Berkeley | director | Mar 1983 | 01 Aug 2024 |
| WARDE-NORBURY, Mark William Antony | director | Jul 1962 | 02 Dec 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Chris Arthur Berkeley Kenning | Mar 1983 | 01 Aug 2024 |
| Mr Jeremy Andrew Harry Stephenson | Feb 1974 | 06 Apr 2016 |
| Mr Patrick Edward Booth-Clibborn | Mar 1965 | 06 Apr 2016 |
| Mr Mark William Antony Warde-Norbury | Jul 1962 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MARECHALE CAPITAL PLC 👀 — a London based business that started in 1998.