Marechale Capital Plc

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marechale capital plc
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Micro

Marechale Capital Plc

03515836•Public Limited With Share Capital

46 New Broad Street, London, EC2M1JH
WebsiteEmail02076285582

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Incorporated

24/02/1998

Company Age

28 years

Directors

4

Employees

4

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Marechale Capital Plc (03515836) is a public limited with share capital incorporated on 24/02/1998 (28 years old) and registered in london, EC2M1JH. The company operates under SIC code 64999 and is classified as Micro.

Public Limited With Share Capital
SIC: 64999
Micro
Incorporated 24/02/1998
EC2M1JH
4 employees

Financial Overview

Total Assets

£3.18M

Liabilities

£146.0K

Net Assets

£3.04M

Turnover

£409.4K

Cash

£212.2K

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

3
M
mark william antony warde-norbury
director
P
patrick edward booth-clibborn
director
C
chris arthur berkeley kenning
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-08-2017
Legacy
Category:Capital
Date:30-08-2017
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:30-08-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Memorandum Articles
Category:Incorporation
Date:06-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2013
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:27-06-2013
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:27-06-2013
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:27-06-2013
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:27-06-2013
Capital Allotment Shares
Category:Capital
Date:25-04-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Capital Allotment Shares
Category:Capital
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2011
Legacy
Category:Mortgage
Date:21-03-2011
Legacy
Category:Mortgage
Date:21-03-2011
Resolution
Category:Resolution
Date:13-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2010
Capital Allotment Shares
Category:Capital
Date:16-04-2010
Capital Alter Shares Subdivision
Category:Capital
Date:02-03-2010
Resolution
Category:Resolution
Date:02-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2010
Change Of Name Notice
Category:Change Of Name
Date:23-02-2010
Resolution
Category:Resolution
Date:06-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2009
Legacy
Category:Mortgage
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Resolution
Category:Resolution
Date:24-10-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Resolution
Category:Resolution
Date:17-09-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Annual Return
Date:24-03-2009
Resolution
Category:Resolution
Date:17-12-2008
Resolution
Category:Resolution
Date:17-12-2008
Legacy
Category:Capital
Date:12-11-2008
Legacy
Category:Capital
Date:12-11-2008
Resolution
Category:Resolution
Date:12-11-2008
Resolution
Category:Resolution
Date:11-11-2008
Resolution
Category:Resolution
Date:11-11-2008
Legacy
Category:Capital
Date:06-11-2008
Legacy
Category:Capital
Date:06-11-2008
Legacy
Category:Capital
Date:06-11-2008
Legacy
Category:Capital
Date:06-11-2008
Legacy
Category:Capital
Date:06-11-2008
Resolution
Category:Resolution
Date:06-11-2008
Resolution
Category:Resolution
Date:06-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2008
Resolution
Category:Resolution
Date:13-05-2008
Legacy
Category:Annual Return
Date:29-03-2008
Legacy
Category:Capital
Date:16-11-2007
Legacy
Category:Capital
Date:22-08-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date15/09/2025
Latest Accounts30/04/2025

Trading Addresses

46 New Broad Street, London, EC2M1JHRegistered

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Contact

02076285582
first@marechalecapital.commail@marechalecapital.com
marechalecapital.com
46 New Broad Street, London, EC2M1JH