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MARCHES GLOBAL LIMITED (07839876)

MARCHES GLOBAL LIMITED (07839876) is an active UK company. incorporated on 9 November 2011. with registered office in Hereford. The company operates in the Manufacturing sector, engaged in unknown sic code (22230). MARCHES GLOBAL LIMITED has been registered for 14 years. Current directors include HAUGHTON, Clive.

Company Number
07839876
Status
active
Type
ltd
Incorporated
9 November 2011
Age
14 years
Address
Apex House Coldnose Road, Hereford, HR2 6JL
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (22230)
Directors
HAUGHTON, Clive
SIC Codes
22230

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MARCHES GLOBAL LIMITED

MARCHES GLOBAL LIMITED is an active company incorporated on 9 November 2011 with the registered office located in Hereford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22230). MARCHES GLOBAL LIMITED was registered 14 years ago.(SIC: 22230)

Status

active

Active since 14 years ago

Company No

07839876

LTD Company

Age

14 Years

Incorporated 9 November 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 9 November 2025 (7 months ago)
Submitted on 10 November 2025 (7 months ago)

Next Due

Due by 23 November 2026
For period ending 9 November 2026
Contact
Address

Apex House Coldnose Road Skylon Park Hereford, HR2 6JL,

Previous Addresses

Apex House Coldnose Road Skyloan Park Hereford HR2 6JL
From: 11 May 2015To: 11 November 2019
Apex House Coldnose Road Skylon Park Hereford HR2 6JL England
From: 11 May 2015To: 11 May 2015
Apex House Coldnose Road Rotherwas Industrial Estate Hereford HR2 6JL
From: 9 November 2011To: 11 May 2015
Timeline

9 key events • 2011 - 2023

Funding Officers Ownership
Company Founded
Nov 11
Loan Secured
Sept 14
Loan Secured
Aug 19
Loan Cleared
Aug 22
Owner Exit
Dec 22
Owner Exit
Dec 22
Owner Exit
Dec 22
Owner Exit
Dec 22
Director Left
Jan 23
0
Funding
1
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

HAUGHTON, Annemarie

Active
Coldnose Road, HerefordHR2 6JL
Secretary
Appointed 09 Nov 2011

HAUGHTON, Clive

Active
Coldnose Road, HerefordHR2 6JL
Born June 1978
Director
Appointed 09 Nov 2011

HAUGHTON, Andrew John

Resigned
Coldnose Road, HerefordHR2 6JL
Born January 1951
Director
Appointed 09 Nov 2011
Resigned 14 Dec 2022

Persons with significant control

5

1 Active
4 Ceased

Marches Global Holdings Limited

Active
Coldnose Road, HerefordHR2 6JL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Dec 2022

Mrs Annemarie Haughton

Ceased
Coldnose Road, HerefordHR2 6JL
Born March 1976

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 15 Dec 2022

Mr Clive Haughton

Ceased
Coldnose Road, HerefordHR2 6JL
Born June 1978

Nature of Control

Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 15 Dec 2022

Mr Andrew John Haughton

Ceased
Coldnose Road, HerefordHR2 6JL
Born January 1951

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Dec 2022

Mrs Hazel Honori Haughton

Ceased
Coldnose Road, HerefordHR2 6JL
Born August 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Dec 2022
Fundings
Financials
Latest Activities

Filing History

55

Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 July 2023
AAAnnual Accounts
Memorandum Articles
10 January 2023
MAMA
Resolution
10 January 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 January 2023
TM01Termination of Director
Notification Of A Person With Significant Control
23 December 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
16 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
31 August 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
12 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2021
AAAnnual Accounts
Change To A Person With Significant Control
4 February 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
4 February 2021
CH01Change of Director Details
Confirmation Statement With No Updates
12 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
2 September 2020
CH01Change of Director Details
Change To A Person With Significant Control
2 September 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
2 September 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
12 November 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 November 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 November 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
11 November 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2019
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
28 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2018
AAAnnual Accounts
Change Person Secretary Company With Change Date
14 June 2018
CH03Change of Secretary Details
Change To A Person With Significant Control
14 June 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
9 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 July 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 May 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
11 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 September 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
13 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2012
AR01AR01
Change Account Reference Date Company Current Extended
1 February 2012
AA01Change of Accounting Reference Date
Incorporation Company
9 November 2011
NEWINCIncorporation