MARCHASE LIMITED
THE COACH HOUSE THE COACH HOUSE, BROADOAK END, HERTFORD SG14 2JA- Active
- Private Limited Company
- Company No. 05538594
- Last Updated: 01 Mar 2024
Company Profile
MARCHASE LIMITED was incorporated on Wednesday, August 17, 2005 as a Private Limited Company with registered address in HERTFORD. MARCHASE LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 19 years 6 months and 6 days.
| Name | MARCHASE LIMITED |
|---|---|
| Company number | 05538594 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COACH HOUSE THE COACH HOUSE BROADOAK END HERTFORD SG14 2JA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Malejo Ltd Lea Road, EN9 1AS |
Dates: Monday, February 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Stewart Earle Nationality: British |
Dates: Wednesday, February 1, 2023 - Monday, February 27, 2023
significant influence or control
|
| Mr Charles William Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARCHASE LIMITED | 17 Aug 2005 |
| GORDONS91 LIMITED | 27 Feb 2006 |