Marchase Limited

Active05538594 Private limited company
Incorporated
17 August 2005 (21 years)
Industry
Activities of distribution holding companies (64204)
Owned by
Accounts type
Total exemption full
Region
East of England
Address
The Coach House The Coach House
Broadoak End
Hertford
SG14 2JA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2024
British
Born April 1982 (44)
Director · Appointed 1 October 2023
British
Born March 1973 (53)
Officer history (5 former)
22 April 2025
Resigned Earle, Martin Stewart as Secretary
22 April 2025
Resigned Earle, Martin Stewart as Director
24 January 2024
Appointed Bull, Jonathan James Leslie as Director
1 October 2023
Appointed Earle, Matthew Richard as Director
27 February 2023
Resigned Smith, Charles William Valens as Director
28 February 2006
Appointed Smith, Charles William Valens as Director
28 February 2006
Appointed Earle, Martin Stewart as Secretary
28 February 2006
Appointed Earle, Martin Stewart as Director
28 February 2006
Resigned Gordons Nominee Secretaries Limited as Corporate Secretary
28 February 2006
Resigned Gordons Nominee Directors Limited as Corporate Director
17 August 2005
Appointed Gordons Nominee Secretaries Limited as Corporate Secretary
17 August 2005
Appointed Gordons Nominee Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 14335024
Former controllers (2)
27 February 2023
Ceased Martin Stewart Earle — Has significant influence or control
27 February 2023
Ceased Charles William Smith — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Marchase Limited This company Owns 75–100% of shares
New River Holdings Limited Owns 75–100% of shares
John Smith-Butler and Sons Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts31 January 2026
3 August 2026Confirmation statement with no updates28 July 2026
5 November 2025Other filing
5 November 2025Other filing
5 November 2025Accounts filing
Show all recent filings

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