Marchantcain Design Limited, Coventry
Marchantcain Design Limited is a private limited company. Situated at 1 Banner Park, Wickmans Drive, Coventry CV4 9XA, the above-mentioned 17 years old firm was incorporated on 2006-06-01 and is officially classified as "specialised design activities" (SIC: 74100), "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).4 directors can be found in the company: Jason B. (appointed on 12 October 2022), Stephen M. (appointed on 14 July 2022), Robert M. (appointed on 01 June 2006). When it comes to the secretaries (1 in total), we can name: Pamela C. (appointed on 01 June 2006).
| About | |
|---|---|
| Name: Marchantcain Design Limited | |
| Number: 05834851 | |
| Incorporation date: 2006-06-01 | |
| End of financial year: 28 February |
| Address: |
1 Banner Park Wickmans Drive Coventry CV4 9XA |
| SIC code: |
74100 - specialised design activities 32990 - Other manufacturing n.e.c. |
Company staff
People with significant control
Marchantcain Group Limited
20 January 2022
| Address | 1 Wickmans Drive, Coventry, CV4 9XA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10898606 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert M.
1 June 2016 - 20 January 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Pamela C.
1 June 2016 - 20 January 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2023-02-28 |
| Current Assets | 563,539 | 438,209 | 642,408 | 1,135,332 | 796,044 | 807,842 |
| Fixed Assets | 181,083 | 168,076 | 347,095 | 364,803 | 289,403 | 189,746 |
| Total Assets Less Current Liabilities | 441,781 | 440,839 | 774,332 | 1,126,186 | 187,526 | 247,065 |
The due date for Marchantcain Design Limited confirmation statement filing is 2024-03-27. The previous one was submitted on 2023-03-13. The due date for a subsequent statutory accounts filing is 30 November 2024. Latest accounts filing was submitted for the time period up to 28 February 2023.
3 persons of significant control are listed in the official register, namely: Marchantcain Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wickmans Drive, CV4 9XA Coventry. Robert M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Pamela C. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: Thursday 30th November 2023 filed on: 15th, February 2024 | officers |
Free Download
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