Marchase Limited
- Company number
- 05538594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2005
- Nature of business
- Activities of distribution holding companies
- Corporate group
- Malejo Ltd (3 companies)
Registered office
Previous names
- Gordons91 Limited (until 27 Feb 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULL, Jonathan James Leslie | Director | 24 Jan 2024 | |
| EARLE, Matthew Richard | Director | 1 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Stewart Earle | Significant Influence Or Control | 1 Feb 2023 | 27 Feb 2023 |
| Mr Charles William Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 27 Feb 2023 |
| Malejo Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | -£378,853 | £5,718 | 3 |
| 31 Jan 2025 | - | - | - |
| 31 Jan 2024 | - | - | - |
| 31 Oct 2022 | - | - | - |
| 31 Oct 2021 | - | - | - |
| 31 Oct 2020 | - | - | - |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
Connections
Owned by
Marchase Limited → Malejo Ltd
Controls
- New River Holdings Limited (00486480)
Directors’ other companies
- BULL, Jonathan James Leslie - Director at New River Holdings Limited
- BULL, Jonathan James Leslie - Director at Deliver My Container Limited
- BULL, Jonathan James Leslie - Director at Malejo Ltd
- BULL, Jonathan James Leslie - Director at Freight Delivery Network Ltd
- BULL, Jonathan James Leslie - Director at Branded Bathrooms Ltd
- EARLE, Matthew Richard - Director at New River Holdings Limited
- EARLE, Matthew Richard - Director at Lucabella Manufacturing Limited