Marchaven Homes Limited BUCKINGHAMSHIRE


Founded in 1986, Marchaven Homes, classified under reg no. 02048995 is an active company. Currently registered at 228 Totteridge Road HP13 7LF, Buckinghamshire the company has been in the business for 38 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Thu, 8th May 1997 Marchaven Homes Limited is no longer carrying the name Frankie.

At present there are 2 directors in the the firm, namely Salma I. and Zahid I.. In addition one secretary - Zahid I. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marchaven Homes Limited Address / Contact

Office Address 228 Totteridge Road
Office Address2 High Wycombe
Town Buckinghamshire
Post code HP13 7LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02048995
Date of Incorporation Fri, 22nd Aug 1986
Industry Residential care activities for the elderly and disabled
End of financial Year 30th September
Company age 38 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Salma I.

Position: Director

Appointed: 21 August 2006

Zahid I.

Position: Secretary

Appointed: 21 August 2006

Zahid I.

Position: Director

Appointed: 21 August 2006

Frances H.

Position: Director

Appointed: 01 March 2004

Resigned: 21 August 2006

Keith J.

Position: Secretary

Appointed: 21 April 1997

Resigned: 21 August 2006

Douglas D.

Position: Director

Appointed: 17 December 1996

Resigned: 01 March 2004

Anthony G.

Position: Director

Appointed: 17 December 1996

Resigned: 01 April 2004

Keith H.

Position: Director

Appointed: 13 August 1993

Resigned: 21 August 2006

Frances H.

Position: Director

Appointed: 13 August 1993

Resigned: 21 April 1997

Frances H.

Position: Secretary

Appointed: 13 August 1993

Resigned: 21 April 1997

Neil S.

Position: Director

Appointed: 03 June 1991

Resigned: 13 August 1993

David P.

Position: Director

Appointed: 03 June 1991

Resigned: 13 August 1993

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Marbleweb Limited from High Wycombe, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marbleweb Limited

228 Totteridge Road, High Wycombe, HP13 7LF, England

Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 05763308
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Frankie May 8, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 6th, July 2023
Free Download (3 pages)

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