MARCHANSON LIMITED - GREENFORD
Company Profile | Company Filings |
Overview
MARCHANSON LIMITED is a Private Limited Company from GREENFORD UNITED KINGDOM and has the status: Active.
MARCHANSON LIMITED was incorporated 51 years ago on 20/11/1972 and has the registered number: 01082657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARCHANSON LIMITED was incorporated 51 years ago on 20/11/1972 and has the registered number: 01082657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARCHANSON LIMITED - GREENFORD
This company is listed in the following categories:
90040 - Operation of arts facilities
90040 - Operation of arts facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
325-327 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0FX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART JULIAN MARCHANT | Mar 1963 | British | Director | CURRENT | |
MR SAMUEL ROBERT SIDNEY MARCHANT | Nov 1993 | British | Director | 2022-04-01 | CURRENT |
STUART JULIAN MARCHANT | Mar 1963 | British | Secretary | 1993-05-16 | CURRENT |
MR RICHARD PHILLIP MARCHANT | Feb 1936 | British | Director | RESIGNED | |
MR DAVID STEVEN FREEDMAN | Oct 1945 | British | Director | RESIGNED | |
MRS RITA SHEILA MARCHANT | Nov 1936 | British | Secretary | RESIGNED | |
MRS RITA SHEILA MARCHANT | Nov 1936 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Phillip Marchant | 2016-04-06 - 2022-04-08 | 2/1936 | Greenford Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stuart Julian Marchant | 2016-04-06 | 3/1963 | Greenford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARCHANSON_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £973,182 Cash £7,991,809 equity |
MARCHANSON_LIMITED - Accounts | 2022-12-31 | 31-12-2021 | £814,264 Cash £7,719,954 equity |
MARCHANSON_LIMITED - Accounts | 2021-11-18 | 31-12-2020 | £825,817 Cash £9,621,398 equity |
MARCHANSON_LIMITED - Accounts | 2020-12-24 | 31-12-2019 | £6,376 Cash £10,262,980 equity |
MARCHANSON_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £1,850,554 Cash £11,233,573 equity |
Marchanson Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-12-2017 | £378,573 Cash £7,877,851 equity |
Marchanson Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £1,333,952 Cash £7,611,794 equity |
Marchanson Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £1,155,126 Cash £6,776,467 equity |