Marechale Limited in LONDON

Marechale Limited LONDON

Marechale started in year 2009 as Private Limited Company with registration number 07057226. The Marechale company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 46 New Broad Street. Postal code: EC2M 1JH. Since 2010-02-23 Marechale Limited is no longer carrying the name Marechale Capital.

There is a single director in the company at the moment - Patrick B., appointed on 25 January 2011. In addition, a secretary was appointed - Richard S., appointed on 25 January 2011. As of 29 April 2024, there was 1 ex director - Patrick B.. There were no ex secretaries.

Marechale Limited Address / Contact

Office Address	46 New Broad Street
Town	London
Post code	EC2M 1JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07057226
Date of Incorporation	Mon, 26th Oct 2009
Industry	Dormant Company
End of financial Year	31st October
Company age	15 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

Richard S.

Position: Secretary

Appointed: 25 January 2011

Patrick B.

Position: Director

Appointed: 25 January 2011

Patrick B.

Position: Director

Appointed: 26 October 2009

Resigned: 25 January 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Marechale Capital Plc from London, England. The abovementioned PSC is categorised as "a plc" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Marechale Capital Plc

46 New Broad Street, London, EC2M 1JH, England

Legal authority	Co'S Act 2006
Legal form	Plc
Country registered	England
Place registered	Companies House
Registration number	03515836
Notified on	26 October 2016
Nature of control:	25-50% shares

Company previous names

Marechale Capital	February 23, 2010

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-26 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-26 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 7th, July 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-26 filed on: 27th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 19th, August 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-26 filed on: 4th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 5th, September 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-10-26 filed on: 26th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 13th, February 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-10-26 filed on: 11th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 12th, November 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-10-26 filed on: 8th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 21st, December 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-10-26 filed on: 2nd, November 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 22nd, November 2016	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016-10-26 filed on: 10th, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 28th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-26 filed on: 10th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 21st, August 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-26 filed on: 25th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 18th, November 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-10-26 filed on: 30th, October 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 19th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-10-26 filed on: 7th, November 2012	annual return	Free Download (3 pages)
AD01	Registered office address changed from 35 New Broad Street London EC2M 1NH United Kingdom on 2012-11-07 filed on: 7th, November 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 16th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-10-26 filed on: 28th, November 2011	annual return	Free Download (3 pages)
AD01	Registered office address changed from 15 St. Helen's Place London EC3A 6DE United Kingdom on 2011-11-28 filed on: 28th, November 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 19th, July 2011	accounts	Free Download (1 page)
AP03	Appointment (date: 2011-01-25) of a secretary filed on: 25th, January 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-10-26 filed on: 25th, January 2011	annual return	Free Download (3 pages)
AP01	New director was appointed on 2011-01-25 filed on: 25th, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-01-25 filed on: 25th, January 2011	officers	Free Download (1 page)
AD01	Registered office address changed from Stream Farm Golford Road Cranbrook Kent TN17 3NT United Kingdom on 2011-01-25 filed on: 25th, January 2011	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-02-23 filed on: 23rd, February 2010	resolution	Free Download (2 pages)
CERTNM	Company name changed marechale capital LIMITEDcertificate issued on 23/02/10 filed on: 23rd, February 2010	change of name	Free Download (2 pages)
SH01	Statement of Capital on 2009-11-19: 2.00 GBP filed on: 1st, December 2009	capital	Free Download (4 pages)
AD01	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom on 2009-10-27 filed on: 27th, October 2009	address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, October 2009	incorporation	Free Download (36 pages)

Marechale Limited LONDON

Marechale Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Patrick B.

Patrick B.

People with significant control

Company previous names

Company filings

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