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Companies/05538594

Marchase Limited

Activities of distribution holding companies · Hertford

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Malejo LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-27 · No cessation recorded

Source record 169876690
Show 2 ceased records
ME
Mr Martin Stewart EarleIndividual
Significant influence or control

Notified 2023-02-01 · Ceased 2023-02-27

Source record 177468878
CS
Mr Charles William SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2023-02-27

Source record 177943622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JB
Jonathan BullCurrent director
Appointed 2024-01-24 · 2 yrs · Company Director
+14 others
ME
Matthew EarleCurrent director
Appointed 2023-10-01 · 3 yrs · Managing Director
+10 others
Show 4 historical appointments
CS
Charles SmithResigned director
Resigned 2006-02-28 · 16 yrs · Manager
ME
Martin EarleResigned directorResigned secretary
Resigned 2006-02-28 · 19 yrs · Manager
CorpGordons Nominee Directors LimitedResigned director
Resigned 2005-08-17 · Corporate Body

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active