ML

MARCHLANE LIMITED

Active

Company number 03610477

London · Incorporated 5 August 1998

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Last updated on 27 March 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Citywise Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2023 View
Change Account Reference Date Company Previous Extended
Accounts
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Small
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Small
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2016 View
Accounts With Accounts Type Full
Accounts
30 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Legacy
Mortgage
8 February 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Change Account Reference Date Company Previous Extended
Accounts
17 May 2012 View
Accounts With Accounts Type Full
Accounts
20 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Full
Accounts
12 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Accounts With Accounts Type Full
Accounts
29 April 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2010 View
Legacy
Annual Return
5 August 2009 View
Accounts With Accounts Type Full
Accounts
16 March 2009 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Accounts With Accounts Type Full
Accounts
24 September 2007 View
Legacy
Annual Return
7 August 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Small
Accounts
26 January 2006 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Small
Accounts
10 January 2005 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Small
Accounts
8 January 2004 View
Legacy
Annual Return
16 August 2003 View
Accounts With Accounts Type Small
Accounts
16 January 2003 View
Legacy
Address
6 December 2002 View
Legacy
Address
6 December 2002 View
Legacy
Annual Return
14 August 2002 View
Accounts With Accounts Type Small
Accounts
30 January 2002 View
Legacy
Annual Return
9 August 2001 View
Accounts With Accounts Type Small
Accounts
21 December 2000 View
Legacy
Annual Return
10 August 2000 View
Legacy
Address
8 August 2000 View
Accounts With Accounts Type Small
Accounts
3 February 2000 View
Legacy
Annual Return
12 August 1999 View
Legacy
Mortgage
10 November 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Capital
6 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Accounts
22 September 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Address
22 September 1998 View
Memorandum Articles
Incorporation
22 September 1998 View
Resolution
Resolution
22 September 1998 View
Incorporation Company
Incorporation
5 August 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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