MARCHER STORAGE SYSTEMS LIMITED

Overview

Company Name	MARCHER STORAGE SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04691472
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2003

Summary

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

What is the purpose of MARCHER STORAGE SYSTEMS LIMITED?

Other construction installation (43290) / Construction

Where is MARCHER STORAGE SYSTEMS LIMITED located?

Registered Office Address	Marcher House Unit 4 Abbey Road North Wrexham Industrial Estate LL13 9RF Wrexham Wrexham County Borough
Undeliverable Registered Office Address	No

What are the latest accounts for MARCHER STORAGE SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MARCHER STORAGE SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for MARCHER STORAGE SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2026

legacy

pages

RP01PSC01

Jan 30, 2026

legacy

6 pages

RP01PSC01

Aug 19, 2025

Total exemption full accounts made up to Mar 31, 2025

8 pages

Apr 14, 2025

Cessation of Brian Tinman as a person with significant control on Apr 01, 2024

1 pages

PSC07

Apr 14, 2025

Confirmation statement made on Mar 10, 2025 with no updates

3 pages

CS01

Nov 13, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

Apr 11, 2024

Confirmation statement made on Mar 10, 2024 with updates

4 pages

CS01

Apr 11, 2024

Notification of Joanne Tinman as a person with significant control on Apr 21, 2023

3 pages

PSC01

Annotations
Date	Annotation
Jan 30, 2026	Replaced A REPLACEMENT PSC01 WAS REGISTERED ON 30/01/2026 AS THE ORIGINAL CONTAINED AN ERROR

Apr 11, 2024

Notification of Kirsten Louise Tinman as a person with significant control on Apr 21, 2023

3 pages

PSC01

Annotations
Date	Annotation
Feb 20, 2026	Replaced A replacement PSC01 was registered 20/02/2026 as the original contained an error

Sep 28, 2023

Total exemption full accounts made up to Mar 31, 2023

8 pages

Apr 14, 2023

Confirmation statement made on Mar 10, 2023 with no updates

3 pages

CS01

Nov 24, 2022

Total exemption full accounts made up to Mar 31, 2022

8 pages

Apr 14, 2022

Confirmation statement made on Mar 10, 2022 with no updates

3 pages

CS01

Nov 09, 2021

Total exemption full accounts made up to Mar 31, 2021

8 pages

May 10, 2021

Confirmation statement made on Mar 10, 2021 with no updates

3 pages

CS01

Dec 23, 2020

Total exemption full accounts made up to Mar 31, 2020

8 pages

Mar 27, 2020

Confirmation statement made on Mar 10, 2020 with no updates

3 pages

CS01

Dec 09, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Mar 18, 2019

Confirmation statement made on Mar 10, 2019 with no updates

3 pages

CS01

Oct 15, 2018

Total exemption full accounts made up to Mar 31, 2018

10 pages

Mar 15, 2018

Confirmation statement made on Mar 10, 2018 with no updates

3 pages

CS01

Sep 15, 2017

Total exemption full accounts made up to Mar 31, 2017

10 pages

Mar 20, 2017

Confirmation statement made on Mar 10, 2017 with updates

5 pages

CS01

Oct 28, 2016

Total exemption small company accounts made up to Mar 31, 2016

7 pages

Apr 21, 2016

Annual return made up to Mar 10, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2016	Statement of capital on Apr 21, 2016 Capital: GBP 100	SH01

View All Filings

Who are the officers of MARCHER STORAGE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PUGH, Deborah Ann 44 The Homestead LL14 4HQ Wrexham Clwyd	Jan 13, 2004		Secretary	44 The Homestead LL14 4HQ Wrexham Clwyd		British		95140620001
MCBURNEY, James Backwood Hall West Boathouse Lane CH64 3SZ Parkgate Neston	Jul 27, 2004		Director	Backwood Hall West Boathouse Lane CH64 3SZ Parkgate Neston	England	British	1954-11	191400001
TINMAN, Brian Oakfield House Moss Lane, Bettisfield SY13 2LS Whitchurch Shropshire	Mar 10, 2003		Director	Oakfield House Moss Lane, Bettisfield SY13 2LS Whitchurch Shropshire	England	British	1948-7	88229990001
TINMAN, Joanne Emma Wrenbury Hall Drive Wrenbury CW5 8EJ Nantwich 9 Cheshire United Kingdom	Mar 19, 2008		Director	Wrenbury Hall Drive Wrenbury CW5 8EJ Nantwich 9 Cheshire United Kingdom	United Kingdom	British	1978-3	129016140001
TINMAN, Kirsten Louise 17 The Mews Beaufort Road M33 3WN Sale Cheshire	Mar 26, 2007		Director	17 The Mews Beaufort Road M33 3WN Sale Cheshire	United Kingdom	British	1974-12	121241320001
ASKEW, Trevor Robert Brooklands Road Eccleston WA10 5HE St Helens 13 Merseyside	Mar 10, 2003	Jan 13, 2004	Secretary	Brooklands Road Eccleston WA10 5HE St Helens 13 Merseyside		British		88229860002
NORTH WEST REGISTRATION SERVICES (1994) LIMITED 9 Abbey Square CH1 2HU Chester Cheshire	Mar 10, 2003	Mar 10, 2003	Nominee Secretary	9 Abbey Square CH1 2HU Chester Cheshire				900008700001
ASKEW, Trevor Robert Brooklands Road Eccleston WA10 5HE St Helens 13 Merseyside	Mar 10, 2003	Mar 08, 2004	Director	Brooklands Road Eccleston WA10 5HE St Helens 13 Merseyside	United Kingdom	British	1970-10	88229860002
AVIS, Christine Susan 9 Abbey Square CH1 2HU Chester	Mar 10, 2003	Mar 10, 2003	Nominee Director	9 Abbey Square CH1 2HU Chester	United Kingdom	British	1964-5	900006150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARCHER STORAGE SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Kirsten Louise Tinman Unit 4 Abbey Road North Wrexham Industrial Estate LL13 9RF Wrexham Marcher House Wrexham County Borough	Apr 21, 2023	Unit 4 Abbey Road North Wrexham Industrial Estate LL13 9RF Wrexham Marcher House Wrexham County Borough	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Joanne Emma Tinman Unit 4 Abbey Road North Wrexham Ind Esate LL13 9RX Wrexham Marcher House Wrexham County Borough United Kingdom	Apr 21, 2023	Unit 4 Abbey Road North Wrexham Ind Esate LL13 9RX Wrexham Marcher House Wrexham County Borough United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Brian Tinman Unit 4 Abbey Road North Wrexham Industrial Estate LL13 9RF Wrexham Marcher House Wrexham County Borough	Apr 06, 2016	Unit 4 Abbey Road North Wrexham Industrial Estate LL13 9RF Wrexham Marcher House Wrexham County Borough	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
license: CC0