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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 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Marechale Capital Plc
Contact
Address
46 New Broad Street
London
EC2M 1JH
Same address for the past 12 years
Telephone
02076285582
Email
Unreported
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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
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Shareholders, PSCs & Group Structure
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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
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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 (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£248.2K
Decreased by £34.6K (-12%)
Turnover
£668.82K
Increased by £293.09K (+78%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£3.43M
Increased by £79.47K (+2%)
Total Liabilities
-£84.53K
Decreased by £39.52K (-32%)
Net Assets
£3.35M
Increased by £118.99K (+4%)
Debt Ratio (%)
2%
Decreased by 1.24% (-33%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Chris Arthur Berkeley Kenning (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Chris Arthur Berkeley Kenning Appointed
1 Year 1 Month Ago on 1 Aug 2024
Howard Emerson Flight Resigned
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
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Get Credit Report
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Documents
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
Full accounts made up to 30 April 2022
Submitted on 20 Oct 2022
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Repayment History
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