General information

Name:

Marchase Ltd

Office Address:

Riverside Place 1-9 Lea Road EN9 1AS Waltham Abbey

Number: 05538594

Incorporation date: 2005-08-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the year of the start of Marchase Limited, the firm which is situated at Riverside Place, 1-9 Lea Road, Waltham Abbey. This means it's been nineteen years Marchase has prospered in the UK, as it was started on Wed, 17th Aug 2005. Its registered no. is 05538594 and its postal code is EN9 1AS. Since Mon, 27th Feb 2006 Marchase Limited is no longer under the business name Gordons91. This firm's SIC code is 64204 and has the NACE code: Activities of distribution holding companies. 2022-10-31 is the last time company accounts were filed.

Given the company's constant expansion, it was necessary to formally appoint extra company leaders: Matthew E. and Martin E. who have been cooperating since October 2023 for the benefit of the following limited company. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Martin E. as a secretary since the appointment on Tue, 28th Feb 2006.

  • Previous company's names
  • Marchase Limited 2006-02-27
  • Gordons91 Limited 2005-08-17

Company staff

Matthew E.

Role: Director

Appointed: 01 October 2023

Latest update: 6 January 2024

Martin E.

Role: Secretary

Appointed: 28 February 2006

Latest update: 6 January 2024

Martin E.

Role: Director

Appointed: 28 February 2006

Latest update: 6 January 2024

People with significant control

The companies with significant control over this firm are as follows: Malejo Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Waltham Abbey at Lea Road, EN9 1AS and was registered as a PSC under the reg no 14335024.

Malejo Ltd
Address: 1-9 Riverside Place Lea Road, Waltham Abbey, EN9 1AS, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered United Kingdom
Place registered England & Wales
Registration number 14335024
Notified on 27 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin E.
Notified on 1 February 2023
Ceased on 27 February 2023
Nature of control:
substantial control or influence
Charles S.
Notified on 6 April 2016
Ceased on 27 February 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from Riverside Place 1-9 Lea Road Waltham Abbey Essex EN9 1AS on 2024/01/24 to The Coach House the Coach House Broadoak End Hertford Herts SG14 2JA (AD01)
filed on: 24th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
18
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