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Companies House/Luton/Company profile

MARCHBASE LIMITED

Active
08118563·incorporated 2012-06-26

MARCHBASE LIMITED is an active UK private limited company, incorporated on 26 June 2012 at Companies House (number 08118563; OpenRegistry canonical ID GB-08118563-marchbase-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 21,224 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-26
Registered Address
SUITE 8B, FIRST FLOOR AW HOUSE, 6-8 STUART STREET, LUTON, LU1 2SJ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

MARCHBASE LIMITED has 2 persons with significant control on file:

  • Mr Paul Geoffrey Shepperd born 1959 resident in England, English national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kosovka Shepperd born 1952 resident in England, British national. Notified 2018-01-10.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08118563.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.