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Companies House/Heswall/Company profile

MARCHINGTON DEVELOPMENTS LIMITED

Active
04454754·incorporated 2002-06-05

MARCHINGTON DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 5 June 2002 at Companies House (number 04454754; OpenRegistry canonical ID GB-04454754-marchington-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 175 active companies registered in Heswall, Wirral (postcode CH60). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-05
Registered Address
WHITEFIELD BUILDINGS, 192-200 PENSBY ROAD, HESWALL, WIRRAL, CH60 7RJ
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MARCHINGTON DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Mr Phillip Stephen Carlisle born 1963 resident in United Kingdom, British national. Notified 2017-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Howard Boyd born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Heswall: