Marchant Mc Ltd

Company Name	Marchant Mc Ltd
Director	John Thaddeus Reynolds
Company Status	Active
Company Number	06189879
Category	Private Limited Company
Incorporation Date	28 March 2007(17 years, 1 month ago)
Previous Name	Marchant Managing Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr John Thaddeus Reynolds
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 March 2007(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	25 Mundania Road London SE22 0NH

Secretary Name	Anna Reynolds
Nationality	British
Status	Current
Appointed	28 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	25 Mundania Road London SE22 0NH

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	John Thaddeus Reynolds 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (4 weeks ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
28 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
28 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
8 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
7 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
23 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
15 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
14 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-13 (3 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 May 2018	Confirmation statement made on 28 March 2018 with updates (5 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
6 September 2017	Registered office address changed from 25 Mundania Road London SE22 0NH to 71 Queen Victoria Street London EC4V 4BE on 6 September 2017 (1 page)
6 September 2017	Registered office address changed from 25 Mundania Road London SE22 0NH to 71 Queen Victoria Street London EC4V 4BE on 6 September 2017 (1 page)
3 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (4 pages)
15 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (4 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 1 (4 pages)
9 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 1 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 1 (4 pages)
10 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 1 (4 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
13 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
14 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for John Thaddeus Reynolds on 28 March 2010 (2 pages)
19 April 2010	Secretary's details changed for Anna Hemsley on 28 March 2010 (1 page)
19 April 2010	Director's details changed for John Thaddeus Reynolds on 28 March 2010 (2 pages)
19 April 2010	Secretary's details changed for Anna Hemsley on 28 March 2010 (1 page)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 April 2009	Return made up to 28/03/09; no change of members (4 pages)
30 April 2009	Return made up to 28/03/09; no change of members (4 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 April 2008	Secretary's change of particulars / anna hemsley / 23/04/2008 (1 page)
23 April 2008	Director's change of particulars / john reynolds / 23/04/2008 (1 page)
23 April 2008	Return made up to 28/03/08; full list of members (3 pages)
23 April 2008	Director's change of particulars / john reynolds / 23/04/2008 (1 page)
23 April 2008	Secretary's change of particulars / anna hemsley / 23/04/2008 (1 page)
23 April 2008	Return made up to 28/03/08; full list of members (3 pages)
24 January 2008	Registered office changed on 24/01/08 from: 88 wymering mansions wymering road london W9 2NE (1 page)
24 January 2008	Registered office changed on 24/01/08 from: 88 wymering mansions wymering road london W9 2NE (1 page)
28 March 2007	Incorporation (14 pages)
28 March 2007	Incorporation (14 pages)

Marchant Mc Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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