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Marchiss Limited

Marchiss Limited is an active company incorporated on 1 March 2022 with the registered office located in Bedford, Bedfordshire. Marchiss Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13946361
Private limited company
Age
3 years
Incorporated 1 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
45a Station Road
Willington
Bedford
MK44 3QL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Mar 1969
Ms Samantha Jane Osborne
PSC • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Zynth Ltd
Christopher Joseph Martin Gilbey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£204.2K
Increased by £204.1K (+204095%)
Total Liabilities
-£2.48K
Increased by £2.48K (%)
Net Assets
£201.72K
Increased by £201.62K (+201615%)
Debt Ratio (%)
1%
Increased by 1.21% (%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 13 Aug 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Ms Samantha Jane Osborne Details Changed
11 Months Ago on 28 Nov 2024
Ms Samantha Jane Osborne (PSC) Details Changed
11 Months Ago on 28 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Ms Samantha Jane Osborne (PSC) Details Changed
1 Year 3 Months Ago on 2 Aug 2024
Christopher Joseph Martin Gilbey (PSC) Resigned
1 Year 3 Months Ago on 2 Aug 2024
Christopher Joseph Martin Gilbey Resigned
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Accounting Period Shortened
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Change of details for Ms Samantha Jane Osborne as a person with significant control on 28 November 2024
Submitted on 1 Apr 2025
Director's details changed for Ms Samantha Jane Osborne on 28 November 2024
Submitted on 1 Apr 2025
Cessation of Christopher Joseph Martin Gilbey as a person with significant control on 2 August 2024
Submitted on 11 Mar 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 11 Mar 2025
Change of details for Ms Samantha Jane Osborne as a person with significant control on 2 August 2024
Submitted on 11 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Termination of appointment of Christopher Joseph Martin Gilbey as a director on 2 August 2024
Submitted on 6 Sep 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 4 Mar 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 24 Jan 2024
Repayment History
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