OpenRegistry
Companies House/London/Company profile

MARCHEEK LIMITED

Active
13347690·incorporated 2021-04-20

MARCHEEK LIMITED is an active UK private limited company, incorporated on 20 April 2021 at Companies House (number 13347690; OpenRegistry canonical ID GB-13347690-marcheek-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-20
Registered Address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-04-30. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARCHEEK LIMITED has 1 person with significant control on file:

  • Ruben Loftus-Cheek born 1996 resident in Italy, British national. Notified 2023-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Marc Gavin Maritz born 1963 resident in England, South African national. Notified 2021-06-22. Ceased 2021-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Tony Maritz born 1987 resident in England, British national. Notified 2021-06-22. Ceased 2021-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Isaac Marley Loftus-Cheek born 1994 resident in England, British national. Notified 2021-04-20. Ceased 2021-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-08-01. Ceased 2023-10-31.

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in London: