Marchantcain Design Limited
Company Profile
dissolved
UnknownMarchantcain Design Limited
05834851•Private Limited With Share Capital
Cavendish House, 39-41 Waterloo Street, Birmingham, B25PP
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Incorporated
01/06/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
32990
Risk
not scored
Company Overview
Registration, classification & business activity
Marchantcain Design Limited (05834851) is a private limited with share capital incorporated on 01/06/2006 (19 years old) and registered in birmingham, B25PP. The company operates under SIC code 32990 - other manufacturing n.e.c..
Design engineers working mainly, but not exclusively in the niche and luxury vehicle sector, with a focus on design and development of low volume niche components, assemblies and products. also have facilities for low volume manufacture/assembly of designed parts or assemblies. our core competencies...
Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 01/06/2006
B25PP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
4
Patents
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
81
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-03-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-12-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:17-12-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-07-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:21-01-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:08-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:04-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Resolution
Category:Resolution
Date:18-02-2013
Capital Allotment Shares
Category:Capital
Date:18-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Change Sail Address Company
Category:Address
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2008
Legacy
Category:Accounts
Date:12-11-2007
Legacy
Category:Annual Return
Date:19-06-2007
Incorporation Company
Category:Incorporation
Date:01-06-2006
Import / Export
Imports
12 Months1
60 Months29
Exports
12 Months0
60 Months30
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/11/2025
Filing Date11/07/2024
Latest Accounts29/02/2024
Trading Addresses
1 Wickmans Drive, Coventry, West Midlands, CV49XA
Cavendish House, 39 Waterloo Street, Birmingham, B25PPRegistered
Related Companies
4
Contact
02476100321business@marchantcain.commarchantcain.com
Cavendish House, 39-41 Waterloo Street, Birmingham, B25PP