Introduction
Watch Company
M
MARCHEL INVESTMENTS LIMITED
MARCHEL INVESTMENTS LIMITED is an active company incorporated on 10 January 2022 with the registered office located in Durham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MARCHEL INVESTMENTS LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13838862
LTD Company
Age
4 Years
Incorporated 10 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
Dere Street House Bowburn North Industrial Estate Bowburn Durham, DH6 5PF,
Previous Addresses
C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England
From: 14 February 2023To: 6 June 2023
C/O Mha Tait Walker Bulman House Regent Centre Newcastle upon Tyne NE3 3LS United Kingdom
From: 10 January 2022To: 14 February 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BELLAMY, Michelle
ActiveBowburn, DurhamDH6 5PF
Born October 1976
Director
Appointed 10 Jan 2022
BELLAMY, Michelle
Bowburn, DurhamDH6 5PF
Born October 1976
Director
10 Jan 2022
Active
MCQUAID, Marie Elizabeth
ActiveBowburn, DurhamDH6 5PF
Born March 1976
Director
Appointed 10 Jan 2022
MCQUAID, Marie Elizabeth
Bowburn, DurhamDH6 5PF
Born March 1976
Director
10 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Marie Elizabeth Mcquaid
ActiveBowburn, DurhamDH6 5PF
Born March 1976
Nature of Control
Ownership of shares 50 to 75 percent
Notified 10 Jan 2022
Mrs Marie Elizabeth Mcquaid
Bowburn, DurhamDH6 5PF
Born March 1976
Ownership of shares 50 to 75 percent
10 Jan 2022
Active
Ms Michelle Bellamy
ActiveBowburn, DurhamDH6 5PF
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Jan 2022
Ms Michelle Bellamy
Bowburn, DurhamDH6 5PF
Born October 1976
Ownership of shares 25 to 50 percent
10 Jan 2022
Active
Filing History
10
Description
Type
Date Filed
Document
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023
14 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2023