MARCHASE LIMITED

Key Data

Status

Active

Company No.

05538594

Incorporation date

17/08/2005

Size

Audit Exemption Subsidiary

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2023)

05/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

05/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

05/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (47 pages)

05/11/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (9 pages)

08/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

08/08/2025

Director's details changed for Mr Matthew Richard Earle on 2025-07-28

View PDF (2 pages)

08/08/2025

Director's details changed for Mr Jonathan James Bull on 2025-07-28

View PDF (2 pages)

29/07/2025

Termination of appointment of Martin Stewart Earle as a secretary on 2025-04-22

View PDF (1 pages)

29/07/2025

Termination of appointment of Martin Stewart Earle as a director on 2025-04-22

View PDF (1 pages)

06/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

06/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

06/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (49 pages)

06/02/2025

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (6 pages)

01/08/2024

Change of details for Malejo Ltd as a person with significant control on 2024-01-24

View PDF (2 pages)

01/08/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

30/05/2024

Register inspection address has been changed to Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT

View PDF (1 pages)

30/05/2024

Register(s) moved to registered inspection location Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT

View PDF (1 pages)

29/05/2024

Previous accounting period extended from 2023-10-31 to 2024-01-31

View PDF (1 pages)

25/01/2024

Change of details for Malejo Ltd as a person with significant control on 2023-02-27

View PDF (2 pages)

24/01/2024

Appointment of Mr Jonathan James Bull as a director on 2024-01-24

View PDF (2 pages)

24/01/2024

Registered office address changed from Riverside Place 1-9 Lea Road Waltham Abbey Essex EN9 1AS to The Coach House the Coach House Broadoak End Hertford Herts SG14 2JA on 2024-01-24

View PDF (1 pages)

11/10/2023

Appointment of Mr Matthew Richard Earle as a director on 2023-10-01

View PDF (2 pages)

05/09/2023

Cessation of Martin Stewart Earle as a person with significant control on 2023-02-27

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (4 pages)

05/09/2023

Notification of Malejo Ltd as a person with significant control on 2023-02-27

View PDF (2 pages)

05/07/2023

Group of companies' accounts made up to 2022-10-31

View PDF (51 pages)

15/03/2023

Registration of charge 055385940002, created on 2023-02-27

View PDF (35 pages)

15/03/2023

Registration of charge 055385940003, created on 2023-03-15

View PDF (35 pages)

10/03/2023

Notification of Martin Earle as a person with significant control on 2023-02-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

28/07/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bull, Jonathan James	Director	24/01/2024 - Present	26
GORDONS NOMINEE SECRETARIES LIMITED	Corporate Secretary	17/08/2005 - 28/02/2006	37
GORDONS NOMINEE DIRECTORS LIMITED	Corporate Director	17/08/2005 - 28/02/2006	41
Earle, Matthew Richard	Director	01/10/2023 - Present	17
Earle, Martin Stewart	Director	28/02/2006 - 22/04/2025	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About MARCHASE LIMITED

MARCHASE LIMITED is an(a) Active company incorporated on 17/08/2005 with the registered office located at The Coach House The Coach House, Broadoak End, Hertford, Herts SG14 2JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARCHASE LIMITED?

MARCHASE LIMITED is currently Active. It was registered on 17/08/2005 .

Where is MARCHASE LIMITED located?

MARCHASE LIMITED is registered at The Coach House The Coach House, Broadoak End, Hertford, Herts SG14 2JA.

What does MARCHASE LIMITED do?

MARCHASE LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for MARCHASE LIMITED?

The latest filing was on 05/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/01/25.