Marchase Limited
Company Profile
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MicroMarchase Limited
05538594•Private Limited With Share Capital
The Coach House The Coach House, Broadoak End, Hertford, SG142JA
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Incorporated
17/08/2005
Company Age
20 years
Directors
3
Employees
3
SIC Code
64204
Risk
low risk
Company Overview
Registration, classification & business activity
Marchase Limited (05538594) is a private limited with share capital incorporated on 17/08/2005 (20 years old) and registered in hertford, SG142JA. The company operates under SIC code 64204 and is classified as Micro.
Private Limited With Share Capital
SIC: 64204
Micro
Incorporated 17/08/2005
SG142JA
3 employees
Financial Overview
Total Assets
£57.4K
Liabilities
£433.1K
Net Assets
£-375.7K
Cash
£7.4K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
81
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2025
Legacy
Category:Accounts
Date:05-11-2025
Legacy
Category:Other
Date:05-11-2025
Legacy
Category:Other
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2025
Legacy
Category:Accounts
Date:06-02-2025
Legacy
Category:Other
Date:06-02-2025
Legacy
Category:Other
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Move Registers To Sail Company With New Address
Category:Address
Date:30-05-2024
Change Sail Address Company With New Address
Category:Address
Date:30-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-02-2011
Resolution
Category:Resolution
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Legacy
Category:Mortgage
Date:01-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2010
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2009
Auditors Resignation Company
Category:Auditors
Date:08-01-2009
Auditors Resignation Company
Category:Auditors
Date:11-12-2008
Legacy
Category:Annual Return
Date:10-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Annual Return
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Address
Date:09-03-2006
Legacy
Category:Accounts
Date:09-03-2006
Statement Of Affairs
Category:Miscellaneous
Date:09-03-2006
Legacy
Category:Capital
Date:09-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2006
Incorporation Company
Category:Incorporation
Date:17-08-2005
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025
Trading Addresses
Riverside Place, 1-9 Lea Road, Waltham Abbey, Essex, EN91AS
The Coach House, Broadoak End, Hertford, SG142JARegistered
Related Companies
10
Contact
01992703222
The Coach House The Coach House, Broadoak End, Hertford, SG142JA