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Marchantcain Group Ltd

Marchantcain Group Ltd is a dormant company incorporated on 3 August 2017 with the registered office located in Coventry, West Midlands. Marchantcain Group Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10898606
Private limited company
Age
8 years
Incorporated 3 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2024 (1 year 1 month ago)
Next confirmation dated 3 August 2025
Was due on 17 August 2025 (24 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep28 Feb 2024 (1 year 6 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Sovereign Court One
University Of Warwick Science Park
Coventry
CV4 7EZ
England
Address changed on 12 Mar 2025 (6 months ago)
Previous address was 1 Banner Park Wickmans Drive Coventry CV4 9XA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Apr 1951
Director • British • Lives in England • Born in Feb 1961
Mr Robert Anthony Marchant
PSC • British • Lives in England • Born in Feb 1961
Ms Pamela Stewart Cain
PSC • British • Lives in England • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Marchantcain Automotive Ltd
Robert Anthony Marchant and Pamela Stewart Cain are mutual people.
Active
Marchantcain Manufacturing Ltd
Robert Anthony Marchant is a mutual person.
Active
Marchantcain Technologies Limited
Robert Anthony Marchant is a mutual person.
Active
Marchantcain Design Limited
Robert Anthony Marchant and Jason Paul Bunce are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
28 Feb 2024
For period 28 Aug28 Feb 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Months Ago on 12 Mar 2025
Accounting Period Extended
6 Months Ago on 11 Mar 2025
Pamela Stewart Cain Resigned
7 Months Ago on 1 Feb 2025
Mr Jason Paul Bunce Appointed
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Accounting Period Extended
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Aug 2022
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Documents
Registered office address changed from 1 Banner Park Wickmans Drive Coventry CV4 9XA England to Sovereign Court One University of Warwick Science Park Coventry CV4 7EZ on 12 March 2025
Submitted on 12 Mar 2025
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Pamela Stewart Cain as a director on 1 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Jason Paul Bunce as a director on 18 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 8 Aug 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 11 Mar 2024
Current accounting period extended from 31 August 2023 to 28 February 2024
Submitted on 18 Sep 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 7 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 3 Jan 2023
Confirmation statement made on 3 August 2022 with no updates
Submitted on 12 Aug 2022
Repayment History
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