Filing status
- Accounts due
- 30 September 2027
- Conf. stmt due
- 6 August 2027
MRCH Holdco Limited
- Incorporated
- 24 July 2026 (3 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Region
- South East
- Address
- First FloorRiver CourtThe Old Mill Office ParkMill LaneGodalmingGU7 1EZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2026
British
Born July 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00649369
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Constantine Energy Limited Owns 75–100% of shares
Constantine Energy Storage Services Limited Owns 75–100% of shares
Constantine Wind Energy Limited Owns 25–50% of shares
Cwe A Limited Owns 75–100% of shares
Cwe Delta Limited Owns 75–100% of shares
Cwe Lochend Limited Owns 75–100% of shares
Logoch Windfarm Ltd Owns 75–100% of shares
Wind Harvest Limited Owns 75–100% of shares
CP475 Holdco Limited Owns 25–50% of shares
CP475 Midco Limited Owns 75–100% of shares
Pelagic Energy Development Ltd Owns 25–50% of shares
Hb333mil Ltd Owns 75–100% of shares
Hb825axm Ltd Owns 75–100% of shares
Hd000act Ltd Owns 75–100% of shares
Hd144whi Ltd Owns 75–100% of shares
Hd192ray Ltd Owns 75–100% of shares
Hd381gre Ltd Owns 75–100% of shares
Hd888cap Limited Owns 75–100% of shares
Pd100bor Ltd Owns 75–100% of shares
Pd151hea Ltd Owns 75–100% of shares
Pd192ret Ltd Owns 75–100% of shares
Pd300ron Ltd Owns 75–100% of shares
Pd503han Ltd Owns 75–100% of shares
Pd503sou Ltd Owns 75–100% of shares
Pd600gro Ltd Owns 75–100% of shares
Constantine Holdings Limited Owns 75–100% of shares
Constantine Land Limited Owns 75–100% of shares
Bruton Place 1 LLP Holds 25–50% of voting rights
CL58TS Limited Owns 75–100% of shares
CLF3 Limited Owns 75–100% of shares
CLLG Limited Owns 75–100% of shares
Constantine Property Management Limited Owns 75–100% of shares
Summit Homes Limited Owns 25–50% of shares
Constantine Limited Owns 75–100% of shares
Constantine Storage Services Limited Owns 75–100% of shares
MRCH Holdco Limited This company Owns 75–100% of shares
MRCH Midco Limited Owns 75–100% of shares
MRCH Bidco Limited Owns 75–100% of shares
Stockbridge Land Limited Owns 25–50% of shares
Stockbridge (Nottingham) Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Registration of a charge | |||
| 9 August 2026 | Appointment of a director |
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