MARCHANTCAIN DESIGN LIMITED
1 BANNER PARK, WICKMANS DRIVE, COVENTRY CV4 9XA- Active
- Private Limited Company
- Company No. 05834851
- Last Updated: 01 Mar 2024
Company Profile
MARCHANTCAIN DESIGN LIMITED was incorporated on Thursday, June 1, 2006 as a Private Limited Company with registered address in COVENTRY. MARCHANTCAIN DESIGN LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 18 years 3 months and 21 days.
| Name | MARCHANTCAIN DESIGN LIMITED |
|---|---|
| Company number | 05834851 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BANNER PARK WICKMANS DRIVE COVENTRY CV4 9XA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Marchantcain Group Limited Wickmans Drive, CV4 9XA |
Dates: Thursday, January 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Anthony Marchant Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, January 20, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Pamela Stewart Cain Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, January 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (68 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MARCHANTCAIN DESIGN LIMITED | 01 Jun 2006 |