Marchon UK Limited

Active03103395 Private limited company
Incorporated
13 September 1995 (31 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Michiel Johannes Antonius Drijvers
Ian Ravindra Singh
Owned by
Marchon Europe B.V.
Accounts type
Full
Region
Greater London
Address
125 Wood Street
London
EC2V 7AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Drijvers, Michiel Johannes Antonius
Director · Appointed 17 November 2025
Dutch
Born September 1976 (50)
Singh, Ian Ravindra
Director · Appointed 17 November 2025
American
Born April 1980 (46)
Officer history (16 former)
8 September 2026
Resigned Van Es, Michael Arthur Paul as Director
17 November 2025
Appointed Singh, Ian Ravindra as Director
17 November 2025
Appointed Drijvers, Michiel Johannes Antonius as Director
15 November 2025
Resigned Skitmore, Andrew David as Director
27 June 2025
Resigned Melita, Kathleen Ann, Ms. as Director
7 July 2022
Appointed Skitmore, Andrew David as Director
7 July 2022
Appointed Van Es, Michael Arthur Paul as Director
7 May 2022
Resigned Zotta, Alberto Nicola as Director
7 February 2020
Appointed Melita, Kathleen Ann, Ms. as Director
12 November 2019
Resigned Hibbert, Philip Graham as Director
1 May 2017
Resigned Wright, Steve as Director
9 July 2014
Appointed Hibbert, Philip Graham as Director
9 July 2014
Resigned Fox, Martin as Secretary
9 July 2014
Resigned Fox, Martin as Director
15 February 2011
Appointed Zotta, Alberto Nicola as Director
15 February 2011
Appointed Wright, Steve as Director
15 February 2011
Appointed Fox, Martin as Director
15 February 2011
Appointed Fox, Martin as Secretary
15 February 2011
Resigned Roth, Laurence Talbert as Secretary
15 February 2011
Resigned Roth, Laurence Talbert as Director
15 February 2011
Resigned Berg, Alfred Kit as Director
30 November 2005
Resigned White, Jeffrey Jay as Director
23 September 2002
Appointed Roth, Laurence Talbert as Secretary
15 March 2002
Resigned Moss, Gary as Secretary
8 May 1998
Resigned Robertson, David Ranald Craig as Secretary
8 May 1998
Appointed Moss, Gary as Secretary
13 September 1995
Resigned Tester, William Andrew Joseph as Nominee Director
13 September 1995
Appointed Robertson, David Ranald Craig as Secretary
13 September 1995
Appointed Tester, William Andrew Joseph as Nominee Director
13 September 1995
Appointed White, Jeffrey Jay as Director
13 September 1995
Resigned Thomas, Howard as Nominee Secretary
13 September 1995
Appointed Berg, Alfred Kit as Director
13 September 1995
Appointed Thomas, Howard as Nominee Secretary
13 September 1995
Appointed Roth, Laurence Talbert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marchon Europe B.V.
Corporate entity · Notified 13 September 2016
Owns 75–100% of shares
Besloten Vennootschap
Reg. no. 24287391

Filings 115

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates4 September 2026
14 September 2026Full accounts31 December 2025
10 September 2026Termination of appointment of a director
13 January 2026Appointment of a director
25 November 2025Appointment of a director
Show all 115 filings

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