Menna Overview
Here’s a quick overview of MARCHASE LIMITED 👀 — a Hertford, Herts based business that started in 2005.
MARCHASE LIMITED
- Company statusactive
- Company No05538594
- Age20 years 11 months Incorporated 17 August 2005
- Officers2
Address
The Coach House The Coach House, Broadoak End, Hertford, Herts, SG14 2JA, United Kingdom
MARCHASE LIMITED is an active company incorporated on 17 August 2005 and based in Hertford, Herts, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 08 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Feb 2025
Legacy
1 Year Ago on 06 Feb 2025
Legacy
1 Year Ago on 06 Feb 2025
Legacy
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 01 Aug 2024
Move Registers To Sail Company With New Address
2 Years Ago on 30 May 2024
Change Sail Address Company With New Address
2 Years Ago on 30 May 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 29 May 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 05 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BULL, Jonathan James | director | Apr 1982 | 24 Jan 2024 |
| EARLE, Matthew Richard | director | Mar 1973 | 01 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Malejo Ltd | 27 Feb 2023 | |
| Mr Martin Stewart Earle | Feb 1946 | 01 Feb 2023 |
| Mr Charles William Smith | Nov 1949 | 06 Apr 2016 |
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BULL, Jonathan James, EARLE, Matthew Richard, EARLE, Martin Stewart, SMITH, Charles William Valens are mutual persons.
BULL, Jonathan James are mutual persons.
EARLE, Matthew Richard are mutual persons.
EARLE, Matthew Richard are mutual persons.
EARLE, Matthew Richard are mutual persons.
EARLE, Martin Stewart, SMITH, Charles William Valens are mutual persons.
EARLE, Martin Stewart, SMITH, Charles William Valens are mutual persons.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED, GORDONS NOMINEE DIRECTORS LIMITED are mutual persons.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED, GORDONS NOMINEE DIRECTORS LIMITED are mutual persons.
GORDONS NOMINEE SECRETARIES LIMITED, GORDONS NOMINEE DIRECTORS LIMITED are mutual persons.
GORDONS NOMINEE SECRETARIES LIMITED, GORDONS NOMINEE DIRECTORS LIMITED are mutual persons.
GORDONS NOMINEE SECRETARIES LIMITED, GORDONS NOMINEE DIRECTORS LIMITED are mutual persons.
GORDONS NOMINEE SECRETARIES LIMITED, GORDONS NOMINEE DIRECTORS LIMITED are mutual persons.
GORDONS NOMINEE DIRECTORS LIMITED is a mutual person.
GORDONS NOMINEE DIRECTORS LIMITED is a mutual person.
GORDONS NOMINEE DIRECTORS LIMITED is a mutual person.
BRANDED BATHROOMS LTD
BULL, Jonathan James are mutual persons.
DELLIOTT PROPERTY LIMITED
BULL, Jonathan James are mutual persons.
FREIGHT DELIVERY NETWORK LTD
BULL, Jonathan James are mutual persons.
MACC FOOTBALL CLUB LIMITED
BULL, Jonathan James are mutual persons.
FOOTBALL KITCHEN LIMITED
BULL, Jonathan James are mutual persons.
DELIVER MY CONTAINER LIMITED
BULL, Jonathan James are mutual persons.
MALEJO LTD
BULL, Jonathan James, EARLE, Martin Stewart are mutual persons.
LUCABELLA BRANDS LIMITED
BULL, Jonathan James are mutual persons.
MALESON LIMITED
BULL, Jonathan James are mutual persons.
TPMJ ENTERPRISES LTD
EARLE, Matthew Richard are mutual persons.
LUCABELLA MANUFACTURING LIMITED
EARLE, Matthew Richard are mutual persons.
BRIGHTON & HOVE HOCKEY CLUB LIMITED
GORDONS NOMINEE SECRETARIES LIMITED, GORDONS NOMINEE DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of MARCHASE LIMITED 👀 — a Hertford, Herts based business that started in 2005.