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Company Information for

MARCHASE LIMITED

THE COACH HOUSE THE COACH HOUSE, BROADOAK END, HERTFORD, HERTS, SG14 2JA,
Company Registration Number
05538594
Private Limited Company
Active

Company Overview

About Marchase Ltd
MARCHASE LIMITED was founded on 2005-08-17 and has its registered office in Hertford. The organisation's status is listed as "Active". Marchase Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MARCHASE LIMITED
 
Legal Registered Office
THE COACH HOUSE THE COACH HOUSE
BROADOAK END
HERTFORD
HERTS
SG14 2JA
Other companies in EN9
 
Previous Names
GORDONS91 LIMITED27/02/2006
Filing Information
Company Number 05538594
Company ID Number 05538594
Date formed 2005-08-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts GROUP
Last Datalog update: 2024-06-05 05:47:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARCHASE LIMITED
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Companies with same name MARCHASE LIMITED
The following companies were found which have the same name as MARCHASE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Marchase Advancement LLC 406 Cottonwood Circle Salida CO 81201 Noncompliant Company formed on the 2019-02-11
MARCHASE CORPORATION California Unknown
MARCHASE CORP Idaho Unknown
MARCHASE PROPERTY INVESTMENTS LLC 16820 NW 81 AVENUE MIAMI LAKES FL 33016 Active Company formed on the 2020-02-07

Company Officers of MARCHASE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN STEWART EARLE
 Company Secretary 2006-02-28
MARTIN STEWART EARLE
 Director 2006-02-28
CHARLES WILLIAM VALENS SMITH
 Director 2006-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
GORDONS NOMINEE SECRETARIES LIMITED
 Company Secretary 2005-08-17 2006-02-28
GORDONS NOMINEE DIRECTORS LIMITED
 Director 2005-08-17 2006-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN STEWART EARLE WATERFRONT DESIGNER BATHROOMS LIMITED Company Secretary 2000-01-24 CURRENT 1971-06-30 Liquidation
MARTIN STEWART EARLE NEW RIVER HOLDINGS LIMITED Company Secretary 1991-07-10 CURRENT 1950-09-19 Active
MARTIN STEWART EARLE WATERFRONT DESIGNER BATHROOMS LIMITED Director 2000-01-24 CURRENT 1971-06-30 Liquidation
MARTIN STEWART EARLE ROBERT LEE DISTRIBUTION LIMITED Director 1991-11-05 CURRENT 1984-04-30 Active
MARTIN STEWART EARLE NEW RIVER HOLDINGS LIMITED Director 1991-07-10 CURRENT 1950-09-19 Active
CHARLES WILLIAM VALENS SMITH ROBERT LEE DISTRIBUTION LIMITED Director 1991-11-05 CURRENT 1984-04-30 Active
CHARLES WILLIAM VALENS SMITH NEW RIVER HOLDINGS LIMITED Director 1991-07-10 CURRENT 1950-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-30Register inspection address changed to Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT
2024-05-29Previous accounting period extended from 31/10/23 TO 31/01/24
2024-01-25Change of details for Malejo Ltd as a person with significant control on 2023-02-27
2024-01-24DIRECTOR APPOINTED MR JONATHAN JAMES BULL
2024-01-24REGISTERED OFFICE CHANGED ON 24/01/24 FROM Riverside Place 1-9 Lea Road Waltham Abbey Essex EN9 1AS
2023-10-11DIRECTOR APPOINTED MR MATTHEW RICHARD EARLE
2023-09-05CESSATION OF MARTIN STEWART EARLE AS A PERSON OF SIGNIFICANT CONTROL
2023-09-05CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2023-09-05Notification of Malejo Ltd as a person with significant control on 2023-02-27
2023-07-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-03-15REGISTRATION OF A CHARGE / CHARGE CODE 055385940002
2023-03-15REGISTRATION OF A CHARGE / CHARGE CODE 055385940003
2023-03-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN EARLE
2023-03-02CESSATION OF CHARLES WILLIAM SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-03-02APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM VALENS SMITH
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-02-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-08AR0117/08/15 ANNUAL RETURN FULL LIST
2015-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-10AR0117/08/14 ANNUAL RETURN FULL LIST
2014-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2013-09-09AR0117/08/13 ANNUAL RETURN FULL LIST
2013-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2012-09-27AR0117/08/12 ANNUAL RETURN FULL LIST
2012-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2011-09-12AR0117/08/11 ANNUAL RETURN FULL LIST
2011-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-02-28CC04Statement of company's objects
2011-02-28RES01ADOPT ARTICLES 28/02/11
2010-09-23AR0117/08/10 ANNUAL RETURN FULL LIST
2010-04-01MG01Particulars of a mortgage or charge / charge no: 1
2010-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2009-09-10363aReturn made up to 17/08/09; full list of members
2009-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2009-01-08AUDAUDITOR'S RESIGNATION
2008-12-11AUDAUDITOR'S RESIGNATION
2008-09-10363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2007-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2007-08-28363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2006-10-02363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-10-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-09288bSECRETARY RESIGNED
2006-03-09288bDIRECTOR RESIGNED
2006-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09287REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES
2006-03-09225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06
2006-03-09SASHARES AGREEMENT OTC
2006-03-0988(2)RAD 28/02/06--------- £ SI 49998@1=49998 £ IC 2/50000
2006-02-27CERTNMCOMPANY NAME CHANGED GORDONS91 LIMITED CERTIFICATE ISSUED ON 27/02/06
2005-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to MARCHASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARCHASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-04-01 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of MARCHASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARCHASE LIMITED
Trademarks
We have not found any records of MARCHASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCHASE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as MARCHASE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARCHASE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARCHASE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARCHASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SG14 2JA