MC

MARECHALE CAPITAL PLC

Active

Company number 03515836

London · Incorporated 24 February 1998

46 New Broad Street, London, EC2M 1JH

Last updated on 28 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
28 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 January 2013

Company history

Previous company names

DOUBLERETURN PUBLIC LIMITED COMPANY · 24 February 1998 – 8 April 1998

CAPITAL STRATEGY PLC · 8 April 1998 – 30 July 2001

DWA CAPITAL PLC · 30 July 2001 – 30 October 2002

ST HELEN'S CAPITAL PLC · 30 October 2002 – 23 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Chris Arthur Berkeley Kenning
Born March 1983
Significant Influence Or Control
1 August 2024
PS
Mr Patrick Edward Booth-Clibborn
Born March 1965
Significant Influence Or Control As Firm
6 April 2016
PS
Mr Mark William Antony Warde-Norbury
Born July 1962
Significant Influence Or Control As Firm
6 April 2016

Funding

3 funding rounds
11 January 2013
Shares allotted · 0 shares allotted
—
6 April 2011
Shares allotted · 0 shares allotted
—
11 January 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 February 2026 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Accounts With Accounts Type Full
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
21 November 2023 View
Accounts With Accounts Type Full
Accounts
1 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Full
Accounts
20 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Group
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Group
Accounts
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Accounts With Accounts Type Group
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Group
Accounts
19 September 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 August 2017 View
Legacy
Capital
30 August 2017 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
30 August 2017 View
Change Account Reference Date Company Previous Extended
Accounts
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Memorandum Articles
Incorporation
6 March 2017 View
Accounts With Accounts Type Group
Accounts
12 September 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Accounts With Accounts Type Group
Accounts
12 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 April 2015 View
Accounts With Accounts Type Group
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Termination Director Company With Name
Officers
19 December 2013 View
Accounts With Accounts Type Group
Accounts
30 September 2013 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
27 June 2013 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
27 June 2013 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
27 June 2013 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
27 June 2013 View
Capital Allotment Shares
Capital
25 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2013 View
Accounts With Accounts Type Group
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Change Person Director Company With Change Date
Officers
27 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2011 View
Accounts With Accounts Type Group
Accounts
23 September 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Capital Allotment Shares
Capital
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Change Person Secretary Company With Change Date
Officers
15 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2011 View
Legacy
Mortgage
21 March 2011 View
Legacy
Mortgage
21 March 2011 View
Resolution
Resolution
13 October 2010 View
Accounts With Accounts Type Group
Accounts
21 September 2010 View
Capital Allotment Shares
Capital
16 April 2010 View
Capital Alter Shares Subdivision
Capital
2 March 2010 View
Resolution
Resolution
2 March 2010 View
Certificate Change Of Name Company
Change Of Name
23 February 2010 View
Change Of Name Notice
Change Of Name
23 February 2010 View
Resolution
Resolution
6 February 2010 View
Appoint Person Director Company With Name
Officers
8 December 2009 View
Legacy
Mortgage
1 December 2009 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Resolution
Resolution
24 October 2009 View
Resolution
Resolution
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Annual Return
24 March 2009 View
Resolution
Resolution
17 December 2008 View
Resolution
Resolution
17 December 2008 View
Legacy
Capital
12 November 2008 View
Legacy
Capital
12 November 2008 View
Resolution
Resolution
12 November 2008 View
Resolution
Resolution
11 November 2008 View
Resolution
Resolution
11 November 2008 View
Resolution
Resolution
6 November 2008 View
Legacy
Capital
6 November 2008 View
Legacy
Capital
6 November 2008 View
Legacy
Capital
6 November 2008 View
Legacy
Capital
6 November 2008 View
Legacy
Capital
6 November 2008 View
Resolution
Resolution
6 November 2008 View
Accounts With Accounts Type Full
Accounts
4 September 2008 View
Resolution
Resolution
13 May 2008 View
Legacy
Annual Return
29 March 2008 View
Legacy
Capital
16 November 2007 View
Legacy
Capital
22 August 2007 View
Accounts With Accounts Type Full
Accounts
11 August 2007 View
Legacy
Capital
6 July 2007 View
Legacy
Capital
25 May 2007 View
Legacy
Capital
1 May 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Capital
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Capital
20 September 2006 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Legacy
Mortgage
16 June 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Annual Return
24 March 2006 View
Legacy
Capital
24 March 2006 View
Legacy
Capital
24 March 2006 View
Legacy
Capital
24 March 2006 View
Legacy
Capital
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
24 March 2006 View
Resolution
Resolution
16 January 2006 View
Resolution
Resolution
16 January 2006 View
Resolution
Resolution
16 January 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
27 October 2005 View
Accounts With Accounts Type Full
Accounts
28 June 2005 View
Legacy
Annual Return
18 March 2005 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Accounts With Accounts Type Full
Accounts
1 July 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Annual Return
29 March 2004 View
Legacy
Capital
18 December 2003 View
Resolution
Resolution
22 October 2003 View
Resolution
Resolution
22 October 2003 View
Legacy
Capital
21 October 2003 View
Accounts With Accounts Type Full
Accounts
8 July 2003 View
Legacy
Annual Return
20 March 2003 View
Resolution
Resolution
4 November 2002 View
Resolution
Resolution
4 November 2002 View
Certificate Change Of Name Company
Change Of Name
30 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
25 September 2002 View
Accounts With Accounts Type Group
Accounts
6 August 2002 View
Legacy
Mortgage
7 May 2002 View
Legacy
Annual Return
22 April 2002 View
Legacy
Officers
28 February 2002 View
Statement Of Affairs
Miscellaneous
31 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Capital
17 October 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
20 September 2001 View
Memorandum Articles
Incorporation
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Address
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
20 September 2001 View
Accounts With Accounts Type Full
Accounts
6 August 2001 View
Certificate Change Of Name Company
Change Of Name
30 July 2001 View
Legacy
Address
16 July 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Annual Return
30 April 2001 View
Legacy
Capital
1 March 2001 View
Legacy
Capital
1 March 2001 View
Legacy
Capital
1 March 2001 View
Legacy
Capital
1 March 2001 View
Memorandum Articles
Incorporation
20 December 2000 View
Legacy
Capital
20 December 2000 View
Resolution
Resolution
20 December 2000 View
Resolution
Resolution
20 December 2000 View
Resolution
Resolution
20 December 2000 View
Resolution
Resolution
20 December 2000 View
Legacy
Capital
20 December 2000 View
Resolution
Resolution
20 December 2000 View
Legacy
Capital
19 December 2000 View
Legacy
Officers
29 November 2000 View
Resolution
Resolution
6 September 2000 View
Resolution
Resolution
6 September 2000 View
Accounts Amended With Accounts Type Full
Accounts
4 September 2000 View
Legacy
Officers
25 August 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Annual Return
10 March 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Capital
1 October 1999 View
Accounts With Accounts Type Full
Accounts
28 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Annual Return
22 March 1999 View
Legacy
Officers
22 March 1999 View
Legacy
Address
22 March 1999 View
Legacy
Officers
11 December 1998 View
Legacy
Accounts
4 December 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Accounts
23 June 1998 View
Resolution
Resolution
5 June 1998 View
Resolution
Resolution
5 June 1998 View
Resolution
Resolution
5 June 1998 View
Resolution
Resolution
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Capital
5 June 1998 View
Legacy
Capital
5 June 1998 View
Certificate Authorisation To Commence Business Borrow
Incorporation
8 May 1998 View
Application To Commence Business
Incorporation
8 May 1998 View
Certificate Change Of Name Company
Change Of Name
7 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Address
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Incorporation Company
Incorporation
24 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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