Active
Company Information for MARCHENT LIMITED
1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MARCHENT LIMITED | |
Legal Registered Office | |
1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ Other companies in HA7 | |
Company Number | 04721047 | |
---|---|---|
Company ID Number | 04721047 | |
Date formed | 2003-04-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-03-05 07:35:12 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARCHENT AND SPICES LTD | 82 Duke Street Askam-In-Furness CUMBRIA LA16 7AD | Active - Proposal to Strike off | Company formed on the 2023-04-10 | |
MARCHENT JAMIE BULANU LIMITED | 72 NORTHBOURNE STREET GATESHEAD NE8 4AH | Active | Company formed on the 2024-09-23 | |
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Marchentic Cosmetics, Inc. | Suite 300, 625 West Kent Avenue North Vancouver British Columbia V6P 6T7 | Dissolved | Company formed on the 2006-02-12 |
![]() |
MARCHENTIC HOLDINGS CORPORATION | British Columbia | Active | Company formed on the 2014-01-15 |
MARCHENTILE EXCHANGE LTD | 1 ALLIANCE ROAD LONDON E13 8PL | Active - Proposal to Strike off | Company formed on the 2018-07-09 |
Officer | Role | Date Appointed |
---|---|---|
ANITA MEHRA |
||
ANITA MEHRA |
||
VIDHUR MEHRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZEEV ZI PEAR |
Director | ||
SUSAN ANNE HISSEY |
Director | ||
ZEEV ZI-PEAR |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KERION PROPERTIES LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2003-04-16 | Active | |
UPGRADE INVESTMENTS LIMITED | Company Secretary | 1997-01-28 | CURRENT | 1997-01-09 | Active | |
SPACE APART HOTEL LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
PROPERTY BALANCE LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
MG ACCOUNTANCY & TAX SERVICES LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
CENTRAL LONDON PORTFOLIO LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
HOLLYTON LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Liquidation | |
EAGLE EYE LONDON LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Dissolved 2016-12-06 | |
INSTYLE ESTATES LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Dissolved 2015-08-06 | |
V.S. PROPERTIES LIMITED | Director | 2007-01-22 | CURRENT | 1968-04-25 | Active | |
ANAK PROPERTIES LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2016-02-02 | |
SPACE APART HOLDINGS LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
ANI.M LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-26 | Active | |
IN-STYLE DIRECT LIMITED | Director | 2004-06-07 | CURRENT | 2004-06-07 | Active | |
FIRSTNOTE LIMITED | Director | 2004-01-20 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
UPGRADE INVESTMENTS LIMITED | Director | 2003-07-01 | CURRENT | 1997-01-09 | Active | |
KERION PROPERTIES LIMITED | Director | 2003-05-14 | CURRENT | 2003-04-16 | Active | |
YORK APARTMENTS LIMITED | Director | 2001-09-13 | CURRENT | 2001-05-21 | Active | |
EAGLETREND LIMITED | Director | 1998-12-08 | CURRENT | 1995-03-06 | Dissolved 2017-06-27 | |
BENHAM AND REEVES LIMITED | Director | 1993-10-01 | CURRENT | 1982-05-07 | Active | |
MVS PROPERTY PARTNERSHIP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
SPACE APART HOTEL LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
KERION PROPERTIES LIMITED | Director | 2015-06-02 | CURRENT | 2003-04-16 | Active | |
UPGRADE INVESTMENTS LIMITED | Director | 2015-06-02 | CURRENT | 1997-01-09 | Active | |
YORK APARTMENTS LIMITED | Director | 2015-05-20 | CURRENT | 2001-05-21 | Active | |
PROPERTY BALANCE LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
MG ACCOUNTANCY & TAX SERVICES LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
HOLLYTON LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Liquidation | |
78 GOLDHURST LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
V.S. PROPERTIES LIMITED | Director | 2007-01-22 | CURRENT | 1968-04-25 | Active | |
BENHAM & REEVES RESIDENTIAL LETTINGS LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Active | |
SPACE APART HOLDINGS LIMITED | Director | 2006-10-26 | CURRENT | 2006-05-08 | Active | |
ANAK PROPERTIES LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2016-02-02 | |
BENHAM AND REEVES LIMITED | Director | 2006-01-01 | CURRENT | 1982-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/25, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 31/07/23 FROM 28 Church Road Stanmore Middlesex HA7 4XR | ||
APPOINTMENT TERMINATED, DIRECTOR ANITA MEHRA | ||
APPOINTMENT TERMINATED, DIRECTOR VIDHUR MEHRA | ||
Termination of appointment of Anita Mehra on 2023-02-07 | ||
DIRECTOR APPOINTED MR ZEEV ZI PEAR | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Zeev Zi Pear as a person with significant control on 2022-04-30 | |
PSC07 | CESSATION OF SIMRAN PRASAD AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Vidhur Mehra on 2019-07-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
Director's details changed for Mrs Anita Mehra on 2021-11-22 | ||
CH01 | Director's details changed for Mrs Anita Mehra on 2021-11-22 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047210470008 | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047210470007 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANITA MEHRA on 2017-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA MEHRA / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIDHUR MEHRA / 01/01/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZEEV ZI PEAR | |
AP01 | DIRECTOR APPOINTED MR VIDHUR MEHRA | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
SH01 | 07/11/12 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 07/11/12 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 02/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZEEV ZI PEAR / 02/04/2010 | |
AR01 | 02/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN HISSEY | |
288a | DIRECTOR APPOINTED ZEEV ZI PEAR | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
88(2)R | AD 04/04/03--------- £ SI 199@1=199 £ IC 1/200 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER CASH DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2013-03-31 | £ 2,368,000 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 2,200,000 |
Creditors Due Within One Year | 2013-03-31 | £ 869,267 |
Creditors Due Within One Year | 2012-03-31 | £ 856,083 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARCHENT LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2013-03-31 | £ 255,517 |
Cash Bank In Hand | 2012-03-31 | £ 67,189 |
Current Assets | 2013-03-31 | £ 897,997 |
Current Assets | 2012-03-31 | £ 935,708 |
Debtors | 2013-03-31 | £ 642,480 |
Debtors | 2012-03-31 | £ 868,519 |
Fixed Assets | 2013-03-31 | £ 4,291,835 |
Fixed Assets | 2012-03-31 | £ 4,003,005 |
Secured Debts | 2013-03-31 | £ 2,368,000 |
Secured Debts | 2012-03-31 | £ 2,200,000 |
Shareholder Funds | 2013-03-31 | £ 1,952,565 |
Shareholder Funds | 2012-03-31 | £ 1,882,630 |
Tangible Fixed Assets | 2013-03-31 | £ 1,904 |
Tangible Fixed Assets | 2012-03-31 | £ 3,005 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MARCHENT LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |