Active
Company Information for MARECHALE CAPITAL PLC
46 NEW BROAD STREET, LONDON, EC2M 1JH,
|
Company Registration Number
03515836
Public Limited Company
Active |
Company Name | ||
---|---|---|
MARECHALE CAPITAL PLC | ||
Legal Registered Office | ||
46 NEW BROAD STREET LONDON EC2M 1JH Other companies in EC2M | ||
Previous Names | ||
|
Company Number | 03515836 | |
---|---|---|
Company ID Number | 03515836 | |
Date formed | 1998-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/10/2024 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB706338835 |
Last Datalog update: | 2023-10-08 02:26:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARECHALE CAPITAL INVESTMENTS LIMITED | 46 NEW BROAD STREET LONDON EC2M 1JH | Active | Company formed on the 2018-06-14 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD EDWARD SHAND |
||
PATRICK EDWARD BOOTH-CLIBBORN |
||
HOWARD EMERSON FLIGHT |
||
JEREMY ANDREW HARRY STEPHENSON |
||
MARK WILLIAM ANTONY WARDE-NORBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JON PETER PITHER |
Director | ||
ROBIN KENNEDY BLACK |
Director | ||
RUARI MCGIRR |
Director | ||
SEBASTIAN GODFREY MICHAEL WYKEHAM |
Director | ||
CHARLES BARRY HOCKEN |
Director | ||
LEO GODSALL |
Director | ||
RICHARD EDWARD SHAND |
Director | ||
RICHARD DAVID ABBOTT |
Director | ||
SIMON LAIRD MCNEILL RITCHIE |
Director | ||
ANTHONY CHARLES DRURY |
Director | ||
DAVID IAN SHEPHARD |
Company Secretary | ||
ANTONY FABIAN LEGGE |
Director | ||
GEORGE ROBERT BOOT |
Company Secretary | ||
GEORGE ROBERT BOOT |
Director | ||
DAVID ROBERT WILLIAMSON |
Director | ||
MARTIN LOVATT ROSSER |
Director | ||
RICHARD ARTHUR LOCKWOOD |
Director | ||
JAMES WINTON LOOSLEY |
Company Secretary | ||
JULIAN PETER EMERY |
Director | ||
JAMES WINTON LOOSLEY |
Director | ||
RODERICK JAMES HUGH MCLEOD CORRIE |
Director | ||
IAN WALTER LINDSEY |
Director | ||
MICHAEL LESLIE AINSWORTH |
Director | ||
MICHAEL LESLIE AINSWORTH |
Company Secretary | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
EPS SECRETARIES LIMITED |
Director | ||
MIKJON LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAND FINANCIAL LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2014-06-17 | |
BURGH ISLAND LIMITED | Director | 2018-04-11 | CURRENT | 2001-05-18 | Active | |
BURGH ISLAND HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2009-12-22 | Active | |
TRACCR HOLDINGS PLC | Director | 2011-07-07 | CURRENT | 2011-03-11 | Dissolved 2015-07-17 | |
WEST COUNTRY RENEWABLES LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
TRACCR LIMITED | Director | 2010-03-22 | CURRENT | 2008-05-01 | Dissolved 2015-06-30 | |
THE MONARCHIST MOVEMENT TRUST LIMITED | Director | 2016-01-07 | CURRENT | 2000-03-13 | Active | |
R5FX LTD | Director | 2015-01-19 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY | Director | 2011-09-05 | CURRENT | 2005-09-08 | Liquidation | |
AIT TRADING LIMITED | Director | 2011-07-18 | CURRENT | 1996-11-29 | Dissolved 2017-02-14 | |
AURORA INVESTMENT TRUST PLC | Director | 2011-07-18 | CURRENT | 1997-01-10 | Active | |
THAMES VENTURES VCT 2 PLC | Director | 2009-01-21 | CURRENT | 2009-01-12 | Active | |
FLIGHT & PARTNERS LIMITED | Director | 2007-09-03 | CURRENT | 2007-07-18 | Active | |
THE EIS ASSOCIATION LIMITED | Director | 2005-06-01 | CURRENT | 1990-03-13 | Active | |
NINETY ONE UK LIMITED | Director | 1992-09-01 | CURRENT | 1986-07-10 | Active | |
FLIGHT & BARR LIMITED | Director | 1991-06-06 | CURRENT | 1981-02-27 | Active | |
HOOTON PAGNELL HALL LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
NUKS3 LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
NF RAF DESB' LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
NF STANFORD LTD | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
NORTHFIELD UK SOLAR LTD | Director | 2013-06-13 | CURRENT | 2013-06-13 | Liquidation | |
HOOTON PAGNELL FARMS LIMITED | Director | 2013-03-30 | CURRENT | 1985-02-19 | Liquidation | |
SEA BREEZE PROPERTY INVESTMENTS LIMITED | Director | 2005-08-18 | CURRENT | 2005-08-18 | Dissolved 2016-05-24 | |
ST HELEN'S PRIVATE EQUITY LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Dissolved 2017-11-09 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ANDREW HARRY STEPHENSON | |
PSC07 | CESSATION OF JEREMY ANDREW HARRY STEPHENSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM ANTHONY WARDE-NORBURY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 576811 | |
SH19 | Statement of capital on 2017-08-30 GBP 576,811 | |
CERT17 | Certificate of capital reduction issued. Capital share premium cancellation share premium | |
OC138 | Reduction of iss capital and minute (oc) | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.008 for COAF: UK600093806Y2016 ASIN: GB0005401087 | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/04/17 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 2474307.91 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.01 for COAF: UK600093806Y2016 ASIN: GB0005401087 | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.01 for COAF: UK600093806Y2016 ASIN: GB0005401087 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.01 for COAF: UK600093806Y2016 ASIN: GB0005401087 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 2474307.91 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON PETER PITHER | |
AP01 | DIRECTOR APPOINTED MR JEREMY ANDREW HARRY STEPHENSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 2474307.91 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 2474307.91 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BLACK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | |
SH01 | 11/01/13 STATEMENT OF CAPITAL GBP 2474307.91 | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 35 NEW BROAD STREET LONDON EC2M 1NH UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EDWARD BOOTH-CLIBBORN / 27/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 5-7 ST. HELEN'S PLACE LONDON EC3A 6AU UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR ROBIN BLACK | |
SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 2371870.5 | |
AR01 | 24/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON PETER PITHER / 31/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWARD SHAND / 01/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 15 ST HELENS PLACE LONDON EC3A 6DE | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES13 | COMPANY BUSINESS 29/09/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
SH01 | 11/01/10 STATEMENT OF CAPITAL GBP 2371870.50 | |
SH02 | SUB-DIVISION 22/02/10 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010 | |
RES13 | SUB DIV 22/02/2010 | |
RES15 | CHANGE OF NAME 21/02/2010 | |
CERTNM | COMPANY NAME CHANGED ST HELEN'S CAPITAL PLC CERTIFICATE ISSUED ON 23/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | CONSISTED OF ORDINARY BUSINESS OF THE COMPANY 17/12/2009 | |
AP01 | DIRECTOR APPOINTED PATRICK EDWARD BOOTH-CLIBBORN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES13 | DISPOSAL AGREEMENT | |
288b | APPOINTMENT TERMINATED DIRECTOR RUARI MCGIRR | |
288b | APPOINTMENT TERMINATED DIRECTOR SEBASTIAN WYKEHAM | |
RES13 | DISPOSAL AGREEMENT 14/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES HOCKEN | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 30/09/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | NC INC ALREADY ADJUSTED 26/04/07 | |
RES04 | NC INC ALREADY ADJUSTED 26/04/2007 | |
88(2) | AD 18/08/08 GBP SI 85106@0.05=4255.3 GBP IC 2132800/2137055.3 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 26/04/2007 | |
RES01 | ALTER ARTICLES 26/04/2007 | |
123 | NC INC ALREADY ADJUSTED 08/09/05 | |
RES04 | GBP NC 2000000/4000000 26/04/2007 | |
123 | NC INC ALREADY ADJUSTED 26/04/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AMENDING 88(2) | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | AMENDING 88(2) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | ALL of the property or undertaking has been released and no longer forms part of the charge | THE WARDENS AND SOCIETY OF THE MISTERY OR ART OF THE LEATHERSELLERS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | ALL of the property or undertaking has been released and no longer forms part of the charge | THE WARDENS AND SOCIETY OF THE MISTERY OR ART OF THE LEATHERSELLERS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | ALL of the property or undertaking has been released from charge | THE WARDENS AND SOCIETY OF THE MISTERY OR ART OF THE LEATHERSELLERS OF THE CITY OF LONDON | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MARECHALE CAPITAL PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | MAC |
Listed Since | 03-Mar-08 |
Market Sector | General Financial |
Market Sub Sector | Investment Services |
Market Capitalisation | £1.06186M |
Shares Issues | 52,437,410.00 |
Share Type | ORD GBP0.01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |