# Marchase Limited

## Details

- **Company number:** [05538594](https://find-and-update.company-information.service.gov.uk/company/05538594)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 2005
- **Registered office:** THE COACH HOUSE THE COACH HOUSE, BROADOAK END, HERTFORD, SG14 2JA
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies
- **Corporate group:** [Malejo Ltd](/group/38375) (3 companies)


## 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 |
|---|---|---|---|
| Malejo Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Feb 2023 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | -£378,853 | £5,718 | 3 |



## Owned by

Marchase Limited → [Malejo Ltd](/company/14335024)



## Controls

- [New River Holdings Limited](/company/00486480) (00486480)



## Directors' other companies

- [BULL, Jonathan James Leslie](/person/5354577) - director at [New River Holdings Limited](/company/00486480)
- [BULL, Jonathan James Leslie](/person/5354577) - director at [Deliver My Container Limited](/company/15714292)
- [BULL, Jonathan James Leslie](/person/5354577) - director at [Malejo Ltd](/company/14335024)
- [BULL, Jonathan James Leslie](/person/5354577) - director at [Freight Delivery Network Ltd](/company/16433942)
- [BULL, Jonathan James Leslie](/person/5354577) - director at [Branded Bathrooms Ltd](/company/16492672)
- [BULL, Jonathan James Leslie](/person/5354577) - director at [Football Kitchen Limited](/company/15925871)
- [EARLE, Matthew Richard](/person/5355066) - director at [New River Holdings Limited](/company/00486480)
- [EARLE, Matthew Richard](/person/5355066) - director at [Lucabella Manufacturing Limited](/company/13721510)