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Marchase Limited

Marchase Limited is an active company incorporated on 17 August 2005 with the registered office located in Hertford, Hertfordshire. Marchase Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05538594
Private limited company
Age
20 years
Incorporated 17 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Nov31 Jan 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
The Coach House The Coach House
Broadoak End
Hertford
Herts
SG14 2JA
United Kingdom
Address changed on 30 May 2024 (1 year 5 months ago)
Previous address was
Telephone
01992703222
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in England • Born in Feb 1946
Director • British • Lives in England • Born in Apr 1982
Director • Managing Director • British • Lives in England • Born in Mar 1973
Malejo Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
New River Holdings Limited
Martin Stewart Earle, , and 1 more are mutual people.
Active
Malejo Ltd
Martin Stewart Earle and Jonathan James Bull are mutual people.
Active
Lucabella Sourcing Ltd
Matthew Richard Earle is a mutual person.
Active
Flexiridge Limited
Jonathan James Bull is a mutual person.
Active
Macc Football Club Limited
Jonathan James Bull is a mutual person.
Active
Lucabella Brands Limited
Jonathan James Bull is a mutual person.
Active
Lucabella Manufacturing Limited
Matthew Richard Earle is a mutual person.
Active
Delliott Property Limited
Jonathan James Bull is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Jan 2024
For period 31 Oct31 Jan 2024
Traded for 15 months
Cash in Bank
£3.34K
Decreased by £136.66K (-98%)
Turnover
Unreported
Decreased by £48.61M (-100%)
Employees
3
Decreased by 199 (-99%)
Total Assets
£53.34K
Decreased by £31.46M (-100%)
Total Liabilities
-£101.99K
Decreased by £10.06M (-99%)
Net Assets
-£48.65K
Decreased by £21.4M (-100%)
Debt Ratio (%)
191%
Increased by 158.96% (+493%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Mr Jonathan James Bull Details Changed
3 Months Ago on 28 Jul 2025
Mr Matthew Richard Earle Details Changed
3 Months Ago on 28 Jul 2025
Martin Stewart Earle Resigned
6 Months Ago on 22 Apr 2025
Martin Stewart Earle Resigned
6 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Registers Moved To Inspection Address
1 Year 5 Months Ago on 30 May 2024
Inspection Address Changed
1 Year 5 Months Ago on 30 May 2024
Malejo Ltd (PSC) Details Changed
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Director's details changed for Mr Jonathan James Bull on 28 July 2025
Submitted on 8 Aug 2025
Director's details changed for Mr Matthew Richard Earle on 28 July 2025
Submitted on 8 Aug 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 8 Aug 2025
Termination of appointment of Martin Stewart Earle as a secretary on 22 April 2025
Submitted on 29 Jul 2025
Termination of appointment of Martin Stewart Earle as a director on 22 April 2025
Submitted on 29 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 6 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 6 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 6 Feb 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 6 Feb 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 1 Aug 2024
Repayment History
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