General information

Name:

Marchaven Homes Ltd

Office Address:

228 Totteridge Road High Wycombe HP13 7LF Buckinghamshire

Number: 02048995

Incorporation date: 1986-08-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marchaven Homes Limited with the registration number 02048995 has been operating on the market for 38 years. The Private Limited Company is officially located at 228 Totteridge Road, High Wycombe, Buckinghamshire and their area code is HP13 7LF. 27 years ago the company changed its registered name from Frankie to Marchaven Homes Limited. This enterprise's registered with SIC code 87300: Residential care activities for the elderly and disabled. The business most recent financial reports describe the period up to Friday 30th September 2022 and the most recent annual confirmation statement was submitted on Saturday 3rd June 2023.

In order to be able to match the demands of their customers, the following limited company is continually being improved by a body of two directors who are Salma I. and Zahid I.. Their successful cooperation has been of extreme importance to the following limited company for eighteen years. In addition, the director's responsibilities are regularly assisted with by a secretary - Zahid I., who joined the following limited company in 2006.

  • Previous company's names
  • Marchaven Homes Limited 1997-05-08
  • Frankie Limited 1986-08-22

Company staff

Salma I.

Role: Director

Appointed: 21 August 2006

Latest update: 6 January 2024

Zahid I.

Role: Secretary

Appointed: 21 August 2006

Latest update: 6 January 2024

Zahid I.

Role: Director

Appointed: 21 August 2006

Latest update: 6 January 2024

People with significant control

The companies with significant control over this firm are: Marbleweb Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Totteridge Road, HP13 7LF and was registered as a PSC under the reg no 05763308.

Marbleweb Limited
Address: 228 Totteridge Road, High Wycombe, HP13 7LF, England
Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 05763308
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
37
Company Age

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