Marchent Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 21 days

Confirmation statement

last made up 2026-02-06 · next due 2027-02-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Zi Pear, Zeev · Director appointed 2023-02-06
• Mehra, Vidhur · Director appointed 2015-06-02 resigned 2023-02-07
• Mehra, Anita · Director appointed 2003-04-04 resigned 2023-02-07
• Zi Pear, Zeev · Director appointed 2008-04-18 resigned 2015-06-02
• Hissey, Susan Anne · Director appointed 2003-09-24 resigned 2008-04-18
• Zi-Pear, Zeev · Director appointed 2003-04-04 resigned 2003-09-24
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2003-04-02 resigned 2003-04-04
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2003-04-02 resigned 2003-04-04

People with significant control (3)

• Mrs Simran Prasad Ceased 2022-04-30
  Individual Psc · British · resident in England · born 6/1978 · notified 2016-04-06
  Significant influence or control
• Mr Vidhur Mehra Ceased 2022-04-30
  Individual Psc · British · resident in England · born 1/1975 · notified 2016-04-06
  Significant influence or control
• Mr Zeev Zi Pear Active
  Individual Psc · British · resident in England · born 4/1959 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

5 outstanding · 3 satisfied

• A registered charge Outstanding 047210470008
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2018-06-08
  The leasehold property known as plot 317, phase 1, st bernard's hospital, uxbridge road, london.
• A registered charge Outstanding 047210470007
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2017-06-28
  The leasehold land known as plot 114, camden courtyards, camden, london NW1.
• Legal charge Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-01-30
  F/H property known as flat 3, belgravia house, dickens yard, ealing, t/no: AGL268413 all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill.
• Mortgage debenture Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-02-29
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
• Legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-02-29
  25 upper berkley street, london, t/no: 696501 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
• Charge over cash deposit Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-03-01 · satisfied 2012-05-09
  All right title and interest of the company in the monies held in any account. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-03-01 · satisfied 2012-05-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-03-01 · satisfied 2012-05-09
  The f/hn property k/a 25 upper berkeley street london W1 t/n NGL696501. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Recent filings (15)

• 2026-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-11 Director details changed CH01 Officers
• 2025-06-26 Total-exemption-full accounts AA Accounts
• 2025-02-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-26 Total-exemption-full accounts AA Accounts
• 2024-02-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-28 Total-exemption-full accounts AA Accounts
• 2023-07-31 Change registered office address company with date old address new address AD01 Address
• 2023-02-10 Termination secretary company with name termination date TM02 Officers
• 2023-02-10 Termination director company with name termination date TM01 Officers
• 2023-02-10 Termination director company with name termination date TM01 Officers
• 2023-02-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-02-07 Appointment of director AP01 Officers
• 2022-09-07 Total-exemption-full accounts AA Accounts
• 2022-05-13 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.