Marchent Limited

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marchent limited
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Marchent Limited

04721047Private Limited With Share Capital

1 Beauchamp Court, 10 Victors Way, Barnet, EN55TZ
Incorporated

02/04/2003

Company Age

23 years

Directors

2

Employees

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Marchent Limited (04721047) is a private limited with share capital incorporated on 02/04/2003 (23 years old) and registered in barnet, EN55TZ. The company operates under SIC code 41100 - development of building projects.

Marchent limited is a construction company based out of 28 church road stanmore, middlesex, united kingdom.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 02/04/2003
EN55TZ

Financial Overview

Total Assets

£4.47M

Liabilities

£1.81M

Net Assets

£2.67M

Est. Turnover

£415.1K

AI Estimated
Unreported
Cash

£106.6K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
director

Charges

8

Registered

5

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Legacy
Category:Mortgage
Date:01-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:19-12-2012
Capital Allotment Shares
Category:Capital
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Legacy
Category:Mortgage
Date:15-05-2012
Legacy
Category:Mortgage
Date:15-05-2012
Legacy
Category:Mortgage
Date:15-05-2012
Legacy
Category:Mortgage
Date:03-03-2012
Legacy
Category:Mortgage
Date:03-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:29-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Annual Return
Date:25-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:13-04-2004
Legacy
Category:Capital
Date:23-03-2004
Legacy
Category:Accounts
Date:16-03-2004
Legacy
Category:Mortgage
Date:03-03-2004
Legacy
Category:Mortgage
Date:03-03-2004
Legacy
Category:Mortgage
Date:03-03-2004
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Officers
Date:03-10-2003
Memorandum Articles
Category:Incorporation
Date:28-04-2003
Legacy
Category:Officers
Date:28-04-2003
Legacy
Category:Officers
Date:28-04-2003
Legacy
Category:Officers
Date:28-04-2003
Legacy
Category:Officers
Date:28-04-2003
Resolution
Category:Resolution
Date:28-04-2003
Legacy
Category:Address
Date:22-04-2003
Incorporation Company
Category:Incorporation
Date:02-04-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire En5 5T, EN55TZRegistered
28 Church Road, Stanmore, Middlesex, HA74XR

Related Companies

1

Contact

ceo@terre.org
terre.org
1 Beauchamp Court, 10 Victors Way, Barnet, EN55TZ