Marchon Uk Limited

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Marchon Uk Limited

03103395Private Limited With Share Capital

125 Wood Street, London, EC2V7AW
Incorporated

13/09/1995

Company Age

30 years

Directors

3

Employees

26

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Marchon Uk Limited (03103395) is a private limited with share capital incorporated on 13/09/1995 (30 years old) and registered in london, EC2V7AW. The company operates under SIC code 46900 - non-specialised wholesale trade.

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Private Limited With Share Capital
SIC: 46900
Small
Incorporated 13/09/1995
EC2V7AW
26 employees

Financial Overview

Total Assets

£7.61M

Liabilities

£2.51M

Net Assets

£5.10M

Turnover

£14.17M

Cash

£5.67M

Key Metrics

26

Employees

3

Directors

2

Shareholders

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Miscellaneous
Category:Miscellaneous
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2011
Termination Secretary Company With Name
Category:Officers
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2009
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2007
Legacy
Category:Annual Return
Date:27-09-2007
Legacy
Category:Mortgage
Date:26-09-2007
Legacy
Category:Mortgage
Date:06-02-2007
Legacy
Category:Officers
Date:08-11-2006
Accounts With Made Up Date
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Made Up Date
Category:Accounts
Date:21-02-2006
Legacy
Category:Annual Return
Date:09-12-2005
Accounts With Made Up Date
Category:Accounts
Date:06-09-2005
Legacy
Category:Mortgage
Date:11-02-2005
Legacy
Category:Mortgage
Date:11-02-2005
Legacy
Category:Annual Return
Date:06-10-2004
Legacy
Category:Accounts
Date:30-09-2004
Accounts With Made Up Date
Category:Accounts
Date:10-03-2004
Legacy
Category:Annual Return
Date:10-10-2003
Accounts With Made Up Date
Category:Accounts
Date:24-12-2002
Legacy
Category:Annual Return
Date:19-12-2002
Legacy
Category:Officers
Date:23-10-2002
Legacy
Category:Address
Date:20-03-2002
Legacy
Category:Officers
Date:20-03-2002
Accounts With Made Up Date
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:26-09-2001
Legacy
Category:Annual Return
Date:12-12-2000
Accounts With Made Up Date
Category:Accounts
Date:02-11-2000
Accounts With Made Up Date
Category:Accounts
Date:03-11-1999
Legacy
Category:Annual Return
Date:15-09-1999
Legacy
Category:Annual Return
Date:27-10-1998
Accounts With Made Up Date
Category:Accounts
Date:14-10-1998
Legacy
Category:Capital
Date:07-10-1998
Resolution
Category:Resolution
Date:07-10-1998
Resolution
Category:Resolution
Date:07-10-1998
Legacy
Category:Officers
Date:27-07-1998
Legacy
Category:Officers
Date:13-07-1998
Legacy
Category:Annual Return
Date:03-10-1997
Accounts With Made Up Date
Category:Accounts
Date:15-07-1997
Legacy
Category:Annual Return
Date:25-11-1996
Legacy
Category:Address
Date:14-03-1996

Import / Export

Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

125 Wood Street, London, EC2V7AWRegistered
6Th Floor, 3 Onslow Street, Guildford, Surrey, GU14YS

Contact