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Companies House/Benfleet/Company profile

MARCHANTS DEVELOPMENTS LTD

Active
08539337·incorporated 2013-05-22
Status
Active
Type
Private Limited Company
Incorporated
2013-05-22
Registered Address
376 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2DA
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

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Financials

View the latest financials on the live profile.

Filings

View the latest filings on the live profile.

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 2016-05-22. Next confirmation statement due 2017-06-19.

Mortgages and charges

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

Persons with significant control

MARCHANTS DEVELOPMENTS LTD has 2 persons with significant control on file:

  • Miss Katie Edgson born 1976 resident in United Kingdom, British national. Notified 2017-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Robert Marchant born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr John Allen Marchant born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Allen Marchant born 1969 resident in United Kingdom, British national. Notified 2017-05-22. Ceased 2017-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Robert Marchant born 1973 resident in United Kingdom, British national. Notified 2017-05-22. Ceased 2017-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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