Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Marie-Chantal Limited
- Incorporated
- 11 March 2003 (23 years)
- Industry
- Retail sale of clothing in specialised stores (47710)
- Directors
- Marie Chantal Of Greece
- Owned by
- Hrh Of Greece The Crown Princess Marie Chantal
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6 Pennine DriveMj OfficeLondonNW2 1NT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Of Greece, Marie Chantal, Hrh The Crown Princess
Director · Appointed 11 March 2003
British,American
Born September 1968 (58)
Officer history (14 former)
24 January 2016
Resigned Watts, Benjamin George as Secretary
31 December 2012
Resigned Kitchen, Allwyn as Secretary
31 December 2012
Resigned Kitchen, Allwyn as Director
8 August 2012
Appointed Watts, Benjamin George as Secretary
29 February 2012
Resigned Newington, Fyl as Secretary
29 February 2012
Appointed Kitchen, Allwyn as Secretary
29 February 2012
Appointed Kitchen, Allwyn as Director
29 February 2012
31 January 2012
Resigned Clark, Simon Alexander as Secretary
31 January 2012
Appointed Newington, Fyl as Secretary
31 January 2012
Resigned Clark, Simon Alexander as Director
31 January 2012
1 August 2011
Appointed Clark, Simon Alexander as Director
16 September 2010
Resigned Eadon, Ronald Frederick as Secretary
16 September 2010
Appointed Clark, Simon Alexander as Secretary
20 November 2009
Appointed Eadon, Ronald Frederick as Secretary
20 November 2009
31 January 2009
Resigned Lloyd-Platt, Jonathan Mackay as Director
12 May 2008
1 May 2008
20 November 2007
20 November 2007
1 July 2007
Appointed Lloyd-Platt, Jonathan Mackay as Director
11 March 2003
Appointed Of Greece, Marie Chantal, Hrh The Crown Princess as Director
11 March 2003
11 March 2003
11 March 2003
11 March 2003
11 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hrh Of Greece The Crown Princess Marie Chantal
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,American
Born September 1968 (58)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£25,531,377)
- Cash
- £81,128
- Employees
- 8
- Debt Ratio
- 4591%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £29,212 | £8,756 | £104,013 | £136,734 | £168,025 | £203,883 |
| Current Assets | £539,322 | £647,775 | £884,320 | £641,344 | £626,694 | £1,368,486 |
| Debtors | £110,054 | £166,076 | £364,612 | £250,824 | £195,315 | £720,890 |
| Cash | £81,128 | £202,040 | £143,489 | £102,811 | £120,872 | £34,557 |
| Creditors (< 1 year) | £351,699 | £225,167 | £208,467 | £131,309 | £161,556 | £153,132 |
| Creditors (> 1 year) | £25,748,212 | £24,790,792 | £23,736,844 | £22,683,775 | £21,977,862 | £23,778,765 |
| Net Current Assets | £187,623 | £422,608 | £675,853 | £510,035 | £465,138 | £1,215,354 |
| Net Assets | (£25,531,377) | (£24,359,428) | (£22,956,978) | (£22,037,006) | (£21,344,699) | (£22,359,528) |
| Shareholder Funds | (£25,531,377) | (£24,359,428) | (£22,956,978) | (£22,037,006) | (£21,344,699) | (£22,359,528) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 4 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 8 March 2025 | Registered office address changed | |||
| 4 March 2025 | Confirmation statement with no updates | 4 March 2025 | ||
| 10 September 2024 | Unaudited abridged accounts | 31 December 2023 |
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