Marchi Properties Limited (reg no 14323398) is a private limited company legally formed on 2022-08-30 in England. The firm is located at Heritage House Murton Way, Osbaldwick, York YO19 5UW. Marchi Properties Limited is operating under SIC code: 96090 which means "other service activities not elsewhere classified".
Company details
Name
Marchi Properties Limited
Number
14323398
Date of Incorporation:
2022/08/30
End of financial year:
31 August
Address:
Heritage House Murton Way, Osbaldwick, York, YO19 5UW
SIC code:
96090 - Other service activities not elsewhere classified
As for the 2 directors that can be found in this firm, we can name: Mario M. (in the company from 05 April 2023), Lorna M. (appointment date: 30 August 2022). The Companies House lists 1 person of significant control - Lorna M., a solitary person in the company that owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.
Directors
People with significant control
Lorna M.
30 August 2022
Nature of control:
50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
Download filing
(AA01) Previous accounting period shortened from 2023-08-31 to 2023-03-31
filed on: 8th, February 2024
| accounts
Free Download
(1 page)
Download filing
(AA01) Previous accounting period shortened from 2023-08-31 to 2023-03-31
filed on: 8th, February 2024
| accounts
Free Download
(1 page)
(AA) Accounts for a dormant company made up to 2023-03-31
filed on: 8th, February 2024
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2023-09-12
filed on: 12th, September 2023
| confirmation statement
Free Download
(4 pages)
(SH08) Change of share class name or designation
filed on: 22nd, April 2023
| capital
Free Download
(2 pages)
(MA) Memorandum and Articles of Association
filed on: 22nd, April 2023
| incorporation
Free Download
(18 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 22nd, April 2023
| resolution
Free Download
(3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 19th, April 2023
| resolution
Free Download
(3 pages)
(AP01) New director was appointed on 2023-04-05
filed on: 19th, April 2023
| officers
Free Download
(2 pages)
(SH01) Statement of Capital on 2023-04-05: 10000.00 GBP
filed on: 13th, April 2023
| capital
Free Download
(4 pages)
(MR01) Registration of charge 143233980002, created on 2023-04-05
filed on: 12th, April 2023
| mortgage
Free Download
(16 pages)
(MR01) Registration of charge 143233980001, created on 2023-04-05
filed on: 5th, April 2023
| mortgage
Free Download
(18 pages)
(AD01) Registered office address changed from Foss Islands House Foss Islands Road York YO31 7UJ United Kingdom to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 2023-04-03
filed on: 3rd, April 2023
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 30th, August 2022
| incorporation