MARCHENT LIMITED
MIDDLESEX

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Company number 04721047
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARCHENT LIMITED are www.marchent.co.uk, and www.marchent.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and eight months. Marchent Limited is a Private Limited Company. The company registration number is 04721047. Marchent Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Marchent Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. The company`s financial liabilities are £288.74k. It is £79.2k against last year. The cash in hand is £48.58k. It is £-185.27k against last year. And the total assets are £859.43k, which is £479.29k against last year. MEHRA, Anita is a Secretary of the company. MEHRA, Anita is a Director of the company. MEHRA, Vidhur is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HISSEY, Susan Anne has been resigned. Director ZI PEAR, Zeev has been resigned. Director ZI-PEAR, Zeev has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


marchent Key Finiance

LIABILITIES £288.74k
+37%
CASH £48.58k
-80%
TOTAL ASSETS £859.43k
+126%
All Financial Figures

Current Directors

Secretary
MEHRA, Anita
Appointed Date: 04 April 2003
Director
MEHRA, Anita
Appointed Date: 04 April 2003
72 years old
Director
MEHRA, Vidhur
Appointed Date: 02 June 2015
50 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 April 2003
Appointed Date: 02 April 2003
Director
HISSEY, Susan Anne
Resigned: 18 April 2008
Appointed Date: 24 September 2003
78 years old
Director
ZI PEAR, Zeev
Resigned: 02 June 2015
Appointed Date: 18 April 2008
66 years old
Director
ZI-PEAR, Zeev
Resigned: 24 September 2003
Appointed Date: 04 April 2003
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 April 2003
Appointed Date: 02 April 2003

MARCHENT LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Termination of appointment of Zeev Zi Pear as a director on 2 June 2015
03 Aug 2015
Appointment of Mr Vidhur Mehra as a director on 2 June 2015
...
... and 44 more events
28 Apr 2003
Secretary resigned
28 Apr 2003
Director resigned
28 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2003
Registered office changed on 22/04/03 from: 6-8 underwood street london N1 7JQ
02 Apr 2003
Incorporation

MARCHENT LIMITED Charges

30 January 2013
Legal charge
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property known as flat 3, belgravia house, dickens…
29 February 2012
Mortgage debenture
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
29 February 2012
Legal mortgage
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 25 upper berkley street, london, t/no: 696501 all plant and…
1 March 2004
Charge over cash deposit
Delivered: 3 March 2004
Status: Satisfied on 9 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest of the company in the monies…
1 March 2004
Debenture
Delivered: 3 March 2004
Status: Satisfied on 9 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 March 2004
Legal charge
Delivered: 3 March 2004
Status: Satisfied on 9 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/hn property k/a 25 upper berkeley street london W1…

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