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Marchan Holdings Limited

Marchan Holdings Limited is an active company incorporated on 9 December 2023 with the registered office located in Bedford, Bedfordshire. Marchan Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15338319
Private limited company
Age
1 year 11 months
Incorporated 9 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 9 Dec30 Jun 2024 (6 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
9 Great Blakelands
Marston Moretaine
Bedford
MK43 0WY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Irish • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Mar 1965
Mr David Ronald Kyle
PSC • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
DBK Consulting Ltd
David Ronald Kyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Nov30 Jun 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£3.85K
Total Liabilities
-£1.46K
Net Assets
£2.39K
Debt Ratio (%)
38%
Latest Activity
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Accounting Period Shortened
1 Year 7 Months Ago on 11 Apr 2024
Mr David Ronald Kyle (PSC) Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Mrs Gillian Kyle (PSC) Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Mr David Ronald Kyle Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Mrs Gillian Kyle (PSC) Details Changed
1 Year 7 Months Ago on 28 Mar 2024
David Ronald Kyle (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
Mr David Ronald Kyle Appointed
1 Year 7 Months Ago on 28 Mar 2024
Mrs Gillian Kyle Details Changed
1 Year 11 Months Ago on 9 Dec 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Change of details for Mrs Gillian Kyle as a person with significant control on 28 March 2024
Submitted on 24 Jan 2025
Change of details for Mr David Ronald Kyle as a person with significant control on 28 March 2024
Submitted on 24 Jan 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 23 Jan 2025
Director's details changed for Mr David Ronald Kyle on 28 March 2024
Submitted on 23 Jan 2025
Director's details changed for Mrs Gillian Kyle on 9 December 2023
Submitted on 23 Jan 2025
Notification of David Ronald Kyle as a person with significant control on 28 March 2024
Submitted on 1 Oct 2024
Change of details for Mrs Gillian Kyle as a person with significant control on 28 March 2024
Submitted on 1 Oct 2024
Current accounting period shortened from 31 December 2024 to 30 June 2024
Submitted on 11 Apr 2024
Appointment of Mr David Ronald Kyle as a director on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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