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Marchanson Limited

Marchanson Limited is an active company incorporated on 20 November 1972 with the registered office located in , . Marchanson Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01082657
Private limited company
Age
53 years
Incorporated 20 November 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (6 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Antique Dealer • British • Lives in UK • Born in Mar 1963
Director • Antique Dealer • British • Lives in England • Born in Nov 1993
Mr Stuart Julian Marchant
PSC • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
British Antique Dealers' Association(The)
Samuel Robert Sidney Marchant is a mutual person.
Active
Dore & Rees Auction House Ltd
Samuel Robert Sidney Marchant is a mutual person.
Active
Workwell Apparel Limited
Samuel Robert Sidney Marchant is a mutual person.
Active
Richard Marchant Limited
Stuart Julian Marchant and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£726.47K
Decreased by £246.71K (-25%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£9.89M
Increased by £231.04K (+2%)
Total Liabilities
-£1.69M
Increased by £21.26K (+1%)
Net Assets
£8.2M
Increased by £209.78K (+3%)
Debt Ratio (%)
17%
Decreased by 0.19% (-1%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 30 Dec 2025
Confirmation Submitted
5 Months Ago on 25 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 5 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 May 2024
Richard Phillip Marchant Resigned
1 Year 8 Months Ago on 8 May 2024
Charge Satisfied
1 Year 9 Months Ago on 28 Mar 2024
Charge Satisfied
2 Years Ago on 11 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registration of charge 010826570005, created on 5 July 2024
Submitted on 8 Jul 2024
Registration of charge 010826570004, created on 5 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 20 Jun 2024
Termination of appointment of Richard Phillip Marchant as a director on 8 May 2024
Submitted on 8 May 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 8 May 2024
Resolutions
Submitted on 18 Apr 2024
Resolutions
Submitted on 18 Apr 2024
Repayment History
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