MARCHILL MANAGEMENT LIMITED

Overview

Company Name	MARCHILL MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01131418
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARCHILL MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MARCHILL MANAGEMENT LIMITED located?

Registered Office Address	6 Park View Road W5 2JB London England
Undeliverable Registered Office Address	No

What were the previous names of MARCHILL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
MARCHILL DEVELOPMENTS LIMITED	Aug 28, 1973	Aug 28, 1973

What are the latest accounts for MARCHILL MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 09, 2026
Next Accounts Due On	Jan 09, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for MARCHILL MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for MARCHILL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Unaudited abridged accounts made up to Apr 05, 2025	6 pages	AA

Jun 02, 2025	Confirmation statement made on May 30, 2025 with updates	4 pages	CS01

Jan 03, 2025	Unaudited abridged accounts made up to Apr 05, 2024	7 pages	AA

May 30, 2024	Confirmation statement made on May 30, 2024 with updates	4 pages	CS01

May 21, 2024	Change of details for Miss Yvette Mattes as a person with significant control on May 07, 2024	2 pages	PSC04

May 21, 2024	Change of details for Mr David Hilary Mattes as a person with significant control on May 07, 2024	2 pages	PSC04

Mar 19, 2024	Change of details for Mr David Hilary Mattes as a person with significant control on Jan 26, 2024	2 pages	PSC04

Mar 19, 2024	Director's details changed for Mr David Hilary Mattes on Jan 26, 2024	2 pages	CH01

Feb 27, 2024	Change of details for Mr David Hilary Mattes as a person with significant control on Jan 25, 2024	2 pages	PSC04

Feb 27, 2024	Director's details changed for Mr David Hilary Mattes on Jan 25, 2024	2 pages	CH01

Feb 27, 2024	Registered office address changed from 3 Ullswater Road London SW13 9PL England to 6 Park View Road London W5 2JB on Feb 27, 2024	1 pages	AD01

Dec 07, 2023	Unaudited abridged accounts made up to Apr 05, 2023	7 pages	AA

May 30, 2023	Confirmation statement made on May 30, 2023 with updates	4 pages	CS01

Jan 11, 2023	Unaudited abridged accounts made up to Apr 05, 2022	7 pages	AA

Jan 10, 2023	Previous accounting period shortened from Apr 10, 2022 to Apr 09, 2022	1 pages	AA01

May 30, 2022	Confirmation statement made on May 30, 2022 with updates	5 pages	CS01

May 03, 2022	Termination of appointment of Rolf Werner Mattes as a director on Aug 04, 2021	1 pages	TM01

Feb 01, 2022	Unaudited abridged accounts made up to Apr 05, 2021	6 pages	AA

Jan 11, 2022	Previous accounting period shortened from Apr 11, 2021 to Apr 10, 2021	1 pages	AA01

Oct 25, 2021	Registered office address changed from 14 Soane Square Stanmore HA7 3GB England to 3 Ullswater Road London SW13 9PL on Oct 25, 2021	1 pages	AD01

Oct 25, 2021	Termination of appointment of David Anthony Jaye as a director on Oct 25, 2021	1 pages	TM01

Oct 25, 2021	Termination of appointment of Jeremy David Epstein as a secretary on Oct 25, 2021	1 pages	TM02

Jun 01, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Micro company accounts made up to Apr 05, 2020	5 pages	AA

May 30, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MARCHILL MANAGEMENT LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTES, David Hilary W5 2JB London 6 Park View Road England		Director	W5 2JB London 6 Park View Road England	England	British	1952-7	9817920003
MATTES, Yvette W5 2JB London 6 Park View Road England		Director	W5 2JB London 6 Park View Road England	United Kingdom	British	1955-4	9817930003
EPSTEIN, Jeremy David Soane Square HA7 3GB Stanmore 14 England	Oct 25, 2021	Secretary	Soane Square HA7 3GB Stanmore 14 England		British		2579920003
JAYE, David Anthony Soane Square HA7 3GB Stanmore 14 England	Oct 25, 2021	Director	Soane Square HA7 3GB Stanmore 14 England	England	British	1951-1	2628000004
MATTES, Rolf Werner Ullswater Road SW13 9PL London 3 England	Aug 04, 2021	Director	Ullswater Road SW13 9PL London 3 England	United Kingdom	British	1924-1	28877180002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARCHILL MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Hilary Mattes W5 2JB London 6 Park View Road England	Apr 07, 2016	W5 2JB London 6 Park View Road England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Yvette Mattes W5 2JB London 6 Park View Road England	Apr 07, 2016	W5 2JB London 6 Park View Road England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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