Marchlake Limited
- Company number
- 03718056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 1999
- Nature of business
- Other human health activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOOMSBURY DIRECTORS LIMITED | Corporate-Nominee-Director | 23 Feb 1999 | 4 Mar 1999 |
| BLOOMSBURY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Feb 1999 | 4 Mar 1999 |
| COOPER, Andrew | Director | 6 Oct 1999 | 18 Jan 2001 |
| BARTHOLOMEW COMPANY SECRETARIAL SERVICES LTD | Corporate-Secretary | 24 May 2004 | 6 Apr 2008 |
| MURPHY, Carol Ann | Secretary | 4 Mar 1999 | 10 Jan 2009 |
| MURPHY, Carol Ann | Director | 4 Mar 1999 | 10 Jan 2009 |
| EPERJESI, Frank, Professor | Director | 20 Jan 2001 | 24 Mar 2010 |
| KOHLI, Parveen | Director | 1 Apr 2023 | |
| KOHLI, Navdeep | Director | 24 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sonal Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 14 Aug 2018 |
| Mr Navdeep Kohli | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £700,671 | £680,752 | 4 |
| 30 Jun 2024 | £609,141 | £575,306 | 4 |
| 30 Jun 2023 | £485,987 | - | 4 |
| 30 Jun 2022 | £391,427 | - | 4 |
| 30 Jun 2021 | £246,004 | £258,465 | 3 |
| 30 Jun 2020 | £111,270 | £135,198 | 3 |
| 30 Jun 2019 | £57,516 | £105,460 | - |
| 30 Jun 2018 | £33,329 | £26,231 | - |
| 30 Jun 2017 | £19,953 | £28,672 | 2 |
| 30 Jun 2016 | £23,589 | £22,013 | - |
| 30 Jun 2015 | £23,424 | £24,683 | - |
| 30 Jun 2014 | £19,841 | £20,384 | - |
| 30 Jun 2013 | £32,865 | £31,019 | - |
| 30 Jun 2012 | £20,372 | £31,406 | - |
| 30 Jun 2011 | £15,432 | £21,421 | - |
| 30 Jun 2010 | £11,321 | £14,115 | - |
| 30 Jun 2009 | £9,465 | £3,322 | - |
| 30 Jun 2008 | £11,251 | £3,783 | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
Connections
Companies at the same address
- AGM Telecommunications Limited (03730221)
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