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Marechale Capital Plc

03515836

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

46 NEW BROAD STREET, LONDON, EC2M 1JH
Incorporated 24/02/1998

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Mark William Antony Warde-Norbury

director · Since 02/12/1998

CORPORATE FINANCE

BRITISH · ENGLAND · Age 64

Also on 14 other boards

Mr Richard Edward Shand

secretary · Since 31/01/2006

BRITISH · ENGLAND · Age 74

Also on 27 other boards

Mr Patrick Edward Booth-Clibborn

director · Since 20/11/2009

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Chris Arthur Berkeley Kenning

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Patrick Timothy Claridge

director · Since 22/06/2026

BRITISH · ENGLAND · Age 62

Persons with Significant Control

Mr Patrick Edward Booth-Clibborn

significant-influence-or-control-as-firm

British · England · Age 61

Stream Farm, Golford Road, Cranbrook, TN17 3NT

Notified 06/04/2016

Mr Mark William Antony Warde-Norbury

significant-influence-or-control-as-firm

British · England · Age 64

46, New Broad Street, London, EC2M 1JH

Notified 06/04/2016

Mr Chris Arthur Berkeley Kenning

Significant control

British · England · Age 43

46, New Broad Street, London, EC2M 1JH

Notified 01/08/2024

Former PSCs

Mr Jeremy Andrew Harry Stephenson

Ceased 15/07/2019

Charges0 outstanding

charge
satisfied

THE WARDENS AND SOCIETY OF THE MISTERY OR ART OF THE LEATHERSELLERS OF THE CITY OF LONDON

Created 10/03/2011Registered 21/03/2011
charge
satisfied

THE WARDENS AND SOCIETY OF THE MISTERY OR ART OF THE LEATHERSELLERS OF THE CITY OF LONDON

Created 10/03/2011Registered 21/03/2011
charge
satisfied

THE WARDENS AND SOCIETY OF THE MISTERY OR ART OF THE LEATHERSELLERS OF THE CITY OF LONDON

Created 12/06/2006Registered 16/06/2006