Marchanson Limited
Company Profile
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MicroMarchanson Limited
01082657•Private Limited With Share Capital
325-327 Oldfield Lane North, Greenford, Middlesex, UB60FX
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Incorporated
20/11/1972
Company Age
53 years
Directors
4
Employees
9
SIC Code
90040
Risk
very low risk
Company Overview
Registration, classification & business activity
Marchanson Limited (01082657) is a private limited with share capital incorporated on 20/11/1972 (53 years old) and registered in middlesex, UB60FX. The company operates under SIC code 90040 - operation of arts facilities.
Leading experts in chinese imperial ming & qing porcelain & works of art. four generations. london, est. 1925. 知名古董商，主营中国明清官窑瓷器及艺术品。四代传承，1925年建立于伦敦。marchant was founded in 1925 by samuel sydney marchant (1897-1975). our specialties are imperial chinese ming and qing porcelains, jades, cloisonné, pot...
Private Limited With Share Capital
SIC: 90040
Micro
Incorporated 20/11/1972
UB60FX
9 employees
Financial Overview
Total Assets
£13.54M
Liabilities
£3.29M
Net Assets
£10.25M
Est. Turnover
£4.33M
AI Estimated
Unreported
Cash
£1.30M
Key Metrics
9
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Resolution
Category:Resolution
Date:18-04-2024
Resolution
Category:Resolution
Date:18-04-2024
Capital Alter Shares Subdivision
Category:Capital
Date:14-04-2024
Capital Allotment Shares
Category:Capital
Date:11-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Capital Allotment Shares
Category:Capital
Date:31-05-2018
Resolution
Category:Resolution
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Capital Allotment Shares
Category:Capital
Date:09-03-2017
Resolution
Category:Resolution
Date:17-02-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Resolution
Category:Resolution
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Legacy
Category:Mortgage
Date:30-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Legacy
Category:Mortgage
Date:19-09-2012
Legacy
Category:Mortgage
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Annual Return
Date:25-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:26-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:16-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:16-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:14-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:14-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:16-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2000
Legacy
Category:Annual Return
Date:15-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1999
Legacy
Category:Officers
Date:08-10-1999
Legacy
Category:Annual Return
Date:08-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-1998
Legacy
Category:Annual Return
Date:16-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1997
Legacy
Category:Annual Return
Date:03-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-1996
Legacy
Category:Annual Return
Date:12-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1995
Legacy
Category:Officers
Date:14-08-1995
Legacy
Category:Annual Return
Date:07-02-1995
Import / Export
Imports
12 Months6
60 Months44
Exports
12 Months10
60 Months53
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
325-327 Oldfield Lane North, Greenford, Middlesex Ub6 0Fx, UB60FXRegistered
302-308 Preston Road, Harrow, Middlesex, HA30QP
Related Companies
3
Contact
02072295319gallery@marchantasianart.commarchantasianart.com
325-327 Oldfield Lane North, Greenford, Middlesex, UB60FX