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Marchen (Property Development) Limited

Marchen (Property Development) Limited is an active company incorporated on 8 October 1973 with the registered office located in Bury St. Edmunds, Suffolk. Marchen (Property Development) Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01138554
Private limited company
Age
52 years
Incorporated 8 October 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
St Andrews Castle
33 St. Andrews Street South
Bury St. Edmunds
IP33 3PH
England
Address changed on 22 May 2024 (1 year 5 months ago)
Previous address was 87 Horringer Rd Bury St Edmunds Suffolk IP33 2DQ
Telephone
01284706441
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1950
Director • Real Estate Consultant • British • Lives in UK • Born in May 1954
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1942
Secretary • British
Mr Matthew William Fullerton
PSC • British • Lives in England • Born in Nov 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Nameco (No. 1096) Limited
Matthew William Fullerton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£49.94K
Increased by £9.19K (+23%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.05M
Increased by £10.82K (+1%)
Total Liabilities
-£110.54K
Increased by £2.88K (+3%)
Net Assets
£1.94M
Increased by £7.95K (0%)
Debt Ratio (%)
5%
Increased by 0.11% (+2%)
Latest Activity
Mr Robert Anthony John Holliday Appointed
21 Days Ago on 3 Oct 2025
Matthew William Fullerton Resigned
21 Days Ago on 3 Oct 2025
Full Accounts Submitted
21 Days Ago on 3 Oct 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
10 Months Ago on 4 Dec 2024
Mr Matthew William Fullerton (PSC) Details Changed
1 Year 5 Months Ago on 22 May 2024
Matthew William Fullerton Details Changed
1 Year 5 Months Ago on 22 May 2024
Mr Matthew William Fullerton (PSC) Details Changed
1 Year 5 Months Ago on 22 May 2024
Linda Stephen Details Changed
1 Year 5 Months Ago on 22 May 2024
Matthew William Fullerton Details Changed
1 Year 5 Months Ago on 22 May 2024
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Documents
Termination of appointment of Matthew William Fullerton as a director on 3 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Robert Anthony John Holliday as a director on 3 October 2025
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Oct 2025
Change of details for Mr Matthew William Fullerton as a person with significant control on 22 May 2024
Submitted on 30 Sep 2025
Director's details changed for Matthew William Fullerton on 22 May 2024
Submitted on 29 Sep 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Registered office address changed from 87 Horringer Rd Bury St Edmunds Suffolk IP33 2DQ to St Andrews Castle 33 st. Andrews Street South Bury St. Edmunds IP33 3PH on 22 May 2024
Submitted on 22 May 2024
Director's details changed for Matthew William Fullerton on 22 May 2024
Submitted on 22 May 2024
Secretary's details changed for Linda Stephen on 22 May 2024
Submitted on 22 May 2024
Repayment History
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