Register entry · No. 08118563
MARCHBASE LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Jan 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £413,010.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 Jun 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 8B, FIRST FLOOR AW HOUSE, 6-8 STUART STREET, LUTON, ENGLAND, LU1 2SJ
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 20 Jan 2027
- Last made up to
- 6 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MARCHBASE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £413,010 | 0 |
| 30 Jun 2024 | not published | not published | — | £396,993 | 0 |
| 30 Jun 2023 | £27,929 | £12,174 | — | £388,201 | 0 |
| 30 Jun 2022 | not published | not published | — | £376,027 | 2 |
| 30 Jun 2021 * | not published | not published | — | £362,278 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- P. Shepperd · Director, named in the accounts to 30 Jun 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Paul Geoffrey Shepperd | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Jul 2016 | — | January 1959 | English · England |
| Mrs Kosovka Shepperd | Ownership of shares 25 to 50 percent | 10 Jan 2018 | — | September 1952 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MARCHBASE LIMITED still trading?
The register shows MARCHBASE LIMITED as active.
What does MARCHBASE LIMITED do?
It files the industry code 41100 (Development of building projects).
When was MARCHBASE LIMITED set up?
It was incorporated on 26 June 2012.
When are MARCHBASE LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is MARCHBASE LIMITED's next confirmation statement due?
By 20 January 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House