Founded in 2017, Marchand Petit Trade, classified under reg no. 10687453 is an active company. Currently registered at 94 Fore Street TQ7 1PP, Kingsbridge the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Penny M., Gordon M.. Of them, Gordon M. has been with the company the longest, being appointed on 23 March 2017 and Penny M. has been with the company for the least time - from 1 March 2023. As of 28 April 2024, there were 2 ex directors - Stuart C., Peter G. and others listed below. There were no ex secretaries.
| Office Address | 94 Fore Street |
| Town | Kingsbridge |
| Post code | TQ7 1PP |
| Country of origin | United Kingdom |
| Registration Number | 10687453 |
| 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 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 23 March 2017
The register of persons with significant control that own or have control over the company includes 4 names. As we identified, there is Marchand Petit Management Limited from Kingsbridge, 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. Another entity in the persons with significant control register is Peter G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stuart C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Marchand Petit Management Limited
94 Fore Street, Kingsbridge, TQ7 1PP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter G.
| Notified on | 9 April 2019 |
| Ceased on | 6 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart C.
| Notified on | 9 April 2019 |
| Ceased on | 6 May 2022 |
| Nature of control: |
25-50% voting rights 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 | 3 | |||||
| Debtors | 3 | |||||
| Net Assets Liabilities | 3 | 3 | 709 095 | 709 095 | 709 095 | 709 095 |
| Other Debtors | 3 | |||||
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |
| Fixed Assets | 709 095 | 709 095 | 709 095 | 709 095 | ||
| Investments | 709 095 | 709 095 | 709 095 | -742 845 | ||
| Investments Fixed Assets | 709 095 | 709 095 | 709 095 | 709 095 | ||
| Investments In Group Undertakings Participating Interests | 709 095 | 709 095 | 709 095 | -742 845 | ||
| Net Current Assets Liabilities | 3 | |||||
| Par Value Share | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 3 | 709 095 | 709 095 | 709 095 | 709 095 | |
| 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 20th July 2023 filed on: 3rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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