Marchment Projects Limited. net worth, address, company information. Free

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Marchment Projects Limited (reg no 05679878) is a private limited company established on 2006-01-19 in United Kingdom. This enterprise can be found at Third Floor, 122 Colmore Row, Birmingham B3 3BD. Changed on 2012-07-12, the previous name this company utilized was Marchment Consulting Limited. Marchment Projects Limited is operating under SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Marchment Projects Limited
Number	05679878
Date of Incorporation:	January 19, 2006
End of financial year:	31 January
Address:	Third Floor, 122 Colmore Row, Birmingham, B3 3BD
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in the aforementioned firm, we can name: Richard S. (appointed on 19 January 2006). 1 secretary is there as well: Anne S. (appointed on 19 January 2006). The Companies House reports 2 persons of significant control, namely: Marchment I.C. Limited can be reached at 122 Colmore Row, 116 Colmore Row, B3 3BD Birmingham. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Richard S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	146,053	181,800	274,153	315,147	376,525	381,145	319,355	266,822	186,754	307,345	313,963
Total Assets Less Current Liabilities	125,116	157,026	239,698	287,158	296,571	298,556	237,027	150,828	136,896	142,836	144,357
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	125,116	157,026	239,698	-	-	-	-	-	-	-	-
Tangible Fixed Assets	350	480	1,003	-	-	-	-	-	-	-	-

People with significant control

Marchment I.C. Limited

29 November 2017

Address	Third Floor 122 Colmore Row, 116 Colmore Row, Birmingham, B3 3BD, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	11070884
Nature of control:	25-50% voting rights 25-50% shares

Richard S.

1 January 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full accounts data made up to 2024-01-31 filed on: 28th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2024-01-31 filed on: 28th, March 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 13th, March 2023 \| accounts	Free Download (9 pages)
(CH01) On 2023-01-04 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(CH03) On 2023-01-04 secretary's details were changed filed on: 4th, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 9th, May 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 26th, May 2021 \| accounts	Free Download (11 pages)
(CH03) On 2020-10-16 secretary's details were changed filed on: 16th, October 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 22nd, April 2020 \| accounts	Free Download (10 pages)
(CH01) On 2020-04-21 director's details were changed filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 8th, April 2019 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from First Floor Victoria House 116 Colmore Row Birmingham B3 3BD to Third Floor 122 Colmore Row Birmingham West Midlands B3 3BD on 2018-10-10 filed on: 10th, October 2018 \| address	Free Download (1 page)
(CH01) On 2018-09-06 director's details were changed filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 13th, July 2018 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 25th, January 2018 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 25th, January 2018 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2017-11-28: 100.00 GBP filed on: 11th, January 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 26th, June 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 16th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2016-01-19 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-21: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 12th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-01-19 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-20: 1.00 GBP capital
(CH03) On 2014-12-08 secretary's details were changed filed on: 8th, December 2014 \| officers	Free Download (1 page)
(CH01) On 2014-12-08 director's details were changed filed on: 8th, December 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 5th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-01-19 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-01-21: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 5th, July 2013 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from First Floor Victoria House 116 Colmore Row Birmingham B3 3BD United Kingdom on 2013-02-12 filed on: 12th, February 2013 \| address	Free Download (2 pages)
(AD01) Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 2013-02-07 filed on: 7th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-01-19 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 31st, July 2012 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed marchment consulting LIMITEDcertificate issued on 12/07/12 filed on: 12th, July 2012 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return made up to 2012-01-19 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 19th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-01-19 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 5th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-01-19 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 3rd, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-01-20 filed on: 20th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-01-31 filed on: 31st, July 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-01-21 filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-01-21 filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 30th, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 30th, September 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2007-02-06 filed on: 6th, February 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2007-02-06 filed on: 6th, February 2007 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, February 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, February 2006 \| resolution	Free Download (1 page)
(288b) On 2006-02-05 Director resigned filed on: 5th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006-02-05 New director appointed filed on: 5th, February 2006 \| officers	Free Download (2 pages)
(288b) On 2006-02-05 Secretary resigned filed on: 5th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006-02-05 Secretary resigned filed on: 5th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006-02-05 New secretary appointed filed on: 5th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006-02-05 New director appointed filed on: 5th, February 2006 \| officers	Free Download (2 pages)
(288b) On 2006-02-05 Director resigned filed on: 5th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006-02-05 New secretary appointed filed on: 5th, February 2006 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, January 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 19th, January 2006 \| incorporation	Free Download (18 pages)

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