Marchase Limited

05538594

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE COACH HOUSE THE COACH HOUSE, HERTFORD, SG14 2JA

Incorporated 17/08/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64204

Activities of distribution holding companies

Officers

Mr Matthew Richard Earle

director · Since 01/10/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Jonathan James Leslie Bull

director · Since 24/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Persons with Significant Control

Malejo Ltd

75–100% shares

75–100% votes

Appoint directors

The Coach House, Broadoak End, Hertford, SG14 2JA

Reg: 14335024 · England & Wales · Private Limited

Notified 27/02/2023

Former PSCs

Mr Charles William Smith

Ceased 27/02/2023

Mr Martin Stewart Earle

Ceased 27/02/2023

Charges2 outstanding

Charge

outstanding

CHARLES WILLIAM VALENS SMITH

Created 27/02/2023Registered 15/03/2023

Charge

outstanding

CHARLES WILLIAM VALENS SMITH

Created 15/03/2023Registered 15/03/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/03/2010Registered 01/04/2010Satisfied 05/01/2022