Founded in 2017, Marchand Petit Property, classified under reg no. 10687502 is an active company. Currently registered at Mount Joy TQ7 1LG, Kingsbridge the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Stuart C., Peter G.. Of them, Stuart C., Peter G. have been with the company the longest, being appointed on 23 March 2017. As of 6 May 2024, there was 1 ex director - Gordon M.. There were no ex secretaries.
| Office Address | Mount Joy |
| Office Address2 | 4 Higher Warren Rd |
| Town | Kingsbridge |
| Post code | TQ7 1LG |
| Country of origin | United Kingdom |
| Registration Number | 10687502 |
| Date of Incorporation | Thu, 23rd Mar 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 23 March 2017
Position: Director
Appointed: 23 March 2017
The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Peter G. This PSC and has 25-50% shares. Another one in the persons with significant control register is Stuart C. This PSC owns 25-50% shares. Moving on, there is Gordon M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter G.
| Notified on | 12 April 2019 |
| Nature of control: |
25-50% shares |
Stuart C.
| Notified on | 12 April 2019 |
| Nature of control: |
25-50% shares |
Gordon M.
| Notified on | 23 March 2017 |
| Ceased on | 6 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 1 | |||||
| Debtors | 1 | |||||
| Net Assets Liabilities | 3 | 3 | 789 378 | 789 378 | 789 378 | 789 378 |
| Other Debtors | 1 | |||||
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 2 | |
| Fixed Assets | 789 378 | 789 378 | 789 378 | 789 378 | ||
| Investments | 789 378 | 789 378 | 789 378 | 789 378 | ||
| Investments Fixed Assets | 789 378 | 789 378 | 789 378 | 789 378 | ||
| Investments In Group Undertakings Participating Interests | 789 378 | 789 378 | 789 378 | 789 378 | ||
| Net Current Assets Liabilities | 1 | |||||
| Par Value Share | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 789 378 | 789 378 | 789 378 | 789 378 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | ||||
| Number Shares Allotted | 3 | 3 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 22, 2024 filed on: 5th, April 2024 |
confirmation statement | Free Download (3 pages) |
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