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Marechale Capital PLC

Active 28 years old · 1,542nd oldest of 4,506 · incorporated in the 1990s

Company number03515836
StatusActive
Incorporated24/02/1998
Accounts last made up to30/04/2025
Next accounts due31/10/2026
Accounts typeFULL
Legal Entity Identifier2138003NUK6SXCDIAT89

Registered office

46 NEW BROAD STREET, LONDON, EC2M 1JH

Other PLCs registered in London

Online

Website marechalecapital.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 229 documents on its Companies House record. The most recent accounts were filed on 18/09/2025. Its last confirmation statement or annual return was filed on 10/07/2026.

Filings: accounts19
Filings: officer changes15
Filings: share capital14
Filings: confirmation statements13
Filings: resolutions13
Filings: annual returns8

The most recent filings

Director appointed 13/07/2026
Confirmation statement 10/07/2026
Confirmation statement 21/02/2026
Accounts, full 18/09/2025
Confirmation statement 20/08/2025
Accounts, full 30/08/2024
Confirmation statement 07/08/2024
Notification of a person with significant control 07/08/2024
Director appointed 07/08/2024
Director resigned 21/11/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 32 who have resigned.

Richard Edward Shand Secretaryappointed 31/01/2006
Patrick Edward Booth-Clibborn Directorappointed 20/11/2009
Patrick Timothy Claridge Directorappointed 22/06/2026
Chris Arthur Berkeley Kenning Directorappointed 01/08/2024
Mark William Antony Warde-Norbury Directorappointed 02/12/1998

Who controls it

Companies must record the people or entities with significant control. The register shows 3 current entries.

Mr Chris Arthur Berkeley Kenning
Has significant influence or control
since 01/08/2024
Mr Patrick Edward Booth-Clibborn
Has significant influence or control (through a firm)
since 06/04/2016
Mr Mark William Antony Warde-Norbury
Has significant influence or control (through a firm)
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 3 are not yet recorded as satisfied.

Rent deposit deed
The Wardens and Society of the Mistery or Art of the Leathersellers of the City of London
Outstanding, created 10/03/2011
Rent deposit deed
The Wardens and Society of the Mistery or Art of the Leathersellers of the City of London
Outstanding, created 10/03/2011
Rent deposit deed
The Wardens and Society of the Mistery or Art of the Leathersellers of the City of London
Outstanding, created 12/06/2006
Debenture
Barclays Bank PLC
Fully satisfied, created 29/04/2002

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,542nd oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)