Marchbanks Group Ltd

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Marchbanks Group Ltd

sc653391•Private Limited With Share Capital

Milton Industrial Estate, Lesmahagow, Lanarkshire, ML110JN
Incorporated

04/02/2020

Company Age

6 years

Directors

2

Employees

3

SIC Code

64202

Risk

low risk

Company Overview

Registration, classification & business activity

Marchbanks Group Ltd (sc653391) is a private limited with share capital incorporated on 04/02/2020 (6 years old) and registered in lanarkshire, ML110JN. The company operates under SIC code 64202 - activities of production holding companies.

Private Limited With Share Capital
SIC: 64202
Small
Incorporated 04/02/2020
ML110JN
3 employees

Financial Overview

Total Assets

£2.11M

Liabilities

£1.73M

Net Assets

£376.7K

Est. Turnover

£220.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

2

Directors

3

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

37
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2026
Capital Return Purchase Own Shares
Category:Capital
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-01-2026
Memorandum Articles
Category:Incorporation
Date:04-12-2025
Resolution
Category:Resolution
Date:04-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:29-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2021
Incorporation Company
Category:Incorporation
Date:04-02-2020

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date25/06/2026
Latest Accounts31/12/2025

Trading Addresses

27 Old Aisle Road, Kirkintilloch, Glasgow, G663HHRegistered
Milton Industrial Estate, Lesmahagow, Lanarkshire Ml11 0Jn, Lanark, ML110JNRegistered
27 Old Aisle Road, Kirkintilloch, Glasgow, Lanarkshire, G663HH
Milton Industrial Estate, Lesmahagow, Lanarkshire Ml11 0Jn, Lanark, ML110JNRegistered

Related Companies

1

Contact

Milton Industrial Estate, Lesmahagow, Lanarkshire, ML110JN