Marchmont Capital Ltd

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Marchmont Capital Ltd

10774113Private Limited With Share Capital

11 Marchmont Rd, Richmond, Surrey, TW106HQ
Incorporated

16/05/2017

Company Age

8 years

Directors

5

Employees

2

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Marchmont Capital Ltd (10774113) is a private limited with share capital incorporated on 16/05/2017 (8 years old) and registered in surrey, TW106HQ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 16/05/2017
TW106HQ
2 employees

Financial Overview

Total Assets

£12.25M

Liabilities

£4.51M

Net Assets

£7.74M

Cash

£0

Key Metrics

2

Employees

5

Directors

4

Shareholders

Board of Directors

4

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

53
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Memorandum Articles
Category:Incorporation
Date:03-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2024
Capital Allotment Shares
Category:Capital
Date:12-10-2024
Memorandum Articles
Category:Incorporation
Date:12-10-2024
Resolution
Category:Resolution
Date:12-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Capital Allotment Shares
Category:Capital
Date:20-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:02-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Incorporation Company
Category:Incorporation
Date:16-05-2017

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date16/06/2025
Latest Accounts31/03/2025

Trading Addresses

11 Marchmont Rd, Richmond, Surrey, TW106HQRegistered
6Th Floor 2 London Wall Place, London, EC2Y5AU

Contact

11 Marchmont Rd, Richmond, Surrey, TW106HQ