ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Marechale Capital Plc

Marechale Capital Plc is an active company incorporated on 24 February 1998 with the registered office located in London, City of London. Marechale Capital Plc was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03515836
Public limited company
Age
27 years
Incorporated 24 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 October 2026 (1 year remaining)
Learn more about Marechale Capital Plc
Contact Update Details
Address
46 New Broad Street
London
EC2M 1JH
Same address for the past 12 years
Telephone
02076285582
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Mr Patrick Edward Booth-Clibborn
Director • PSC • British • Lives in England • Born in Mar 1965
Mr Mark William Antony Warde-Norbury
Director • PSC • Corporate Finance • British • Lives in England • Born in Jul 1962
Chris Arthur Berkeley Kenning
Director • British • Lives in England • Born in Mar 1983
Mr Richard Edward Shand
Secretary • British • Lives in England • Born in Mar 1952
Mr Chris Arthur Berkeley Kenning
PSC • British • Lives in England • Born in Mar 1983
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Burgh Island Limited
Mr Patrick Edward Booth-Clibborn is a mutual person.
Active
Flight & Partners Limited
Mr Mark William Antony Warde-Norbury is a mutual person.
Active
Burgh Island Holdings Limited
Mr Patrick Edward Booth-Clibborn is a mutual person.
Active
Hooton Pagnell Hall Limited
Mr Mark William Antony Warde-Norbury is a mutual person.
Active
Marechale Capital Investments Limited
Mr Mark William Antony Warde-Norbury is a mutual person.
Active
Edge Money Limited
Chris Arthur Berkeley Kenning is a mutual person.
Active
See All Mutual Companies
Brands
Marechale Capital
Marechale Capital is a corporate finance house based in the City of London, specializing in advising and financing consumer brands, leisure, clean energy, mineral extraction, and technology companies.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£212.15K
Decreased by £36.05K (-15%)
Turnover
£409.41K
Decreased by £259.4K (-39%)
Employees
4
Increased by 1 (+33%)
Total Assets
£3.18M
Decreased by £247.72K (-7%)
Total Liabilities
-£145.99K
Increased by £61.46K (+73%)
Net Assets
£3.04M
Decreased by £309.18K (-9%)
Debt Ratio (%)
5%
Increased by 2.12% (+86%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Chris Arthur Berkeley Kenning (PSC) Appointed
1 Year 2 Months Ago on 1 Aug 2024
Mr Chris Arthur Berkeley Kenning Appointed
1 Year 2 Months Ago on 1 Aug 2024
Howard Emerson Flight Resigned
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 1 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Get Alerts
Get Credit Report
Discover Marechale Capital Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 30 April 2025
Submitted on 18 Sep 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 20 Aug 2025
Full accounts made up to 30 April 2024
Submitted on 30 Aug 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 7 Aug 2024
Notification of Chris Arthur Berkeley Kenning as a person with significant control on 1 August 2024
Submitted on 7 Aug 2024
Appointment of Mr Chris Arthur Berkeley Kenning as a director on 1 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Howard Emerson Flight as a director on 16 November 2023
Submitted on 21 Nov 2023
Full accounts made up to 30 April 2023
Submitted on 1 Sep 2023
Confirmation statement made on 3 August 2023 with updates
Submitted on 3 Aug 2023
Confirmation statement made on 19 May 2023 with updates
Submitted on 13 Jul 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs