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Marchant Consultancy Limited MIDDLESEX

Founded in 1990, Marchant Consultancy, classified under reg no. 02531078 is an active company. Currently registered at 46 Imperial Drive HA2 7LH, Middlesex the company has been in the business for thirty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Richard L., appointed on 8 May 2007. In addition, a secretary was appointed - Jacqueline E., appointed on 8 May 2007. At the moment 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.

Marchant Consultancy Limited Address / Contact

Office Address 46 Imperial Drive
Office Address2 North Harrow
Town Middlesex
Post code HA2 7LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02531078
Date of Incorporation Wed, 15th Aug 1990
Industry Combined office administrative service activities
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Richard L.

Position: Director

Appointed: 08 May 2007

Jacqueline E.

Position: Secretary

Appointed: 08 May 2007

Marianne R.

Position: Director

Appointed: 02 April 2002

Resigned: 08 May 2007

Nicholas R.

Position: Director

Appointed: 31 March 1997

Resigned: 20 March 2002

Samson E.

Position: Director

Appointed: 26 July 1994

Resigned: 31 March 1997

Richard L.

Position: Secretary

Appointed: 01 March 1994

Resigned: 08 May 2007

Marianne R.

Position: Director

Appointed: 01 March 1994

Resigned: 26 July 1994

Marianne R.

Position: Secretary

Appointed: 15 August 1991

Resigned: 28 February 1994

Nicholas R.

Position: Director

Appointed: 15 August 1991

Resigned: 28 February 1994

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Richard L. This PSC and has 75,01-100% shares.

Richard L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-1 472-1 466       
Balance Sheet
Current Assets1 00472722073514981416312538
Net Assets Liabilities -1 4661 3306687941 0566798531 174
Cash Bank In Hand843652       
Debtors16175       
Net Assets Liabilities Including Pension Asset Liability-1 472-1 466       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve-1 474-1 468       
Shareholder Funds-1 472-1 466       
Other
Creditors 2 1931 5501 4039431 1371 3671 3001 712
Net Current Assets Liabilities-1 472-1 4661 3306687941 0569519881 174
Total Assets Less Current Liabilities-1 472-1 4661 3306687941 0566798531 174
Average Number Employees During Period    11111
Fixed Assets      272135 
Creditors Due Within One Year2 4762 193       
Number Shares Allotted 2       
Par Value Share 1       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Cost Or Valuation485485       
Tangible Fixed Assets Depreciation485485       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 31st December 2022
filed on: 18th, September 2023 		Free Download (3 pages)

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