Marchon Uk Limited LONDON


Marchon Uk started in year 1995 as Private Limited Company with registration number 03103395. The Marchon Uk company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 125 Wood Street. Postal code: EC2V 7AW.

The company has 3 directors, namely Michael V., Andrew S. and Kathleen M.. Of them, Kathleen M. has been with the company the longest, being appointed on 7 February 2020 and Michael V. and Andrew S. have been with the company for the least time - from 7 July 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Marchon Uk Limited Address / Contact

Office Address 125 Wood Street
Town London
Post code EC2V 7AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03103395
Date of Incorporation Wed, 13th Sep 1995
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Michael V.

Position: Director

Appointed: 07 July 2022

Andrew S.

Position: Director

Appointed: 07 July 2022

Kathleen M.

Position: Director

Appointed: 07 February 2020

Philip H.

Position: Director

Appointed: 09 July 2014

Resigned: 12 November 2019

Martin F.

Position: Secretary

Appointed: 15 February 2011

Resigned: 09 July 2014

Steve W.

Position: Director

Appointed: 15 February 2011

Resigned: 01 May 2017

Alberto Z.

Position: Director

Appointed: 15 February 2011

Resigned: 07 May 2022

Martin F.

Position: Director

Appointed: 15 February 2011

Resigned: 09 July 2014

Laurence R.

Position: Secretary

Appointed: 23 September 2002

Resigned: 15 February 2011

Gary M.

Position: Secretary

Appointed: 08 May 1998

Resigned: 15 March 2002

Howard T.

Position: Nominee Secretary

Appointed: 13 September 1995

Resigned: 13 September 1995

Jeffrey W.

Position: Director

Appointed: 13 September 1995

Resigned: 30 November 2005

Alfred B.

Position: Director

Appointed: 13 September 1995

Resigned: 15 February 2011

David R.

Position: Secretary

Appointed: 13 September 1995

Resigned: 08 May 1998

William T.

Position: Nominee Director

Appointed: 13 September 1995

Resigned: 13 September 1995

Laurence R.

Position: Director

Appointed: 13 September 1995

Resigned: 15 February 2011

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Marchon Europe B.v. from 1042 Ae Amsterdam, Netherlands. The abovementioned PSC is categorised as "a besloten vennootschap" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Marchon Europe B.V.

33 Deccaweg, 1042 Ae Amsterdam, Netherlands

Legal authority Burgerlijk Wetboek, Boek 2
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number 24287391
Notified on 13 September 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 3rd, October 2023
Free Download (29 pages)

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