Company NameMarchington Group Limited
Company StatusActive
Company Number01501427
CategoryPrivate Limited Company
Incorporation Date12 June 1980(43 years, 10 months ago)
Previous NamePeelborough Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr John Alan Marchington
Date of BirthMay 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 1992(12 years, 3 months after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address105 Buxton Road
High Lane
Stockport
Cheshire
SK6 8DX
Director NameMrs Lillian Marchington
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 1992(12 years, 3 months after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Buxton Road
High Lane
Stockport
Cheshire
SK6 8DX
Secretary NameMrs Lillian Marchington
NationalityBritish
StatusCurrent
Appointed09 September 1992(12 years, 3 months after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Buxton Road
High Lane
Stockport
Cheshire
SK6 8DX
Director NameMr Alan David Marchington
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2020(40 years, 2 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address105 Buxton Road
High Lane
Stockport
Cheshire
SK6 8DX
Director NameMr John Matthew Marchington
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2020(40 years, 2 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Buxton Road
High Lane
Stockport
Cheshire
SK6 8DX

Contact

Websitemarchington-stone.co.uk
Telephone01663 765000
Telephone regionNew Mills

Location

Registered Address105 Buxton Road
High Lane
Stockport
Cheshire
SK6 8DX
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardMarple South
Built Up AreaNew Mills
Address Matches3 other UK companies use this postal address

Shareholders

1.2k at £1Lillian Marchington & Mr John Alan Marchington & Peter John Gresty
29.99%
Ordinary
1000 at £1Alan David Marchington
24.99%
Ordinary
1000 at £1Mr John Matthew Marchington
24.99%
Ordinary
401 at £1John Alan Marchington
10.02%
Ordinary
401 at £1Mrs Lillian Marchington
10.02%
Ordinary

Financials

Year2014
Turnover£19,646,879
Gross Profit£2,544,610
Net Worth£3,108,037
Cash£1,807,890
Current Liabilities£4,543,499

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End30 April

Returns

Latest Return9 September 2023 (6 months, 3 weeks ago)
Next Return Due23 September 2024 (5 months, 4 weeks from now)

Filing History

11 December 2023Group of companies' accounts made up to 30 April 2023 (30 pages)
21 September 2023Confirmation statement made on 9 September 2023 with no updates (3 pages)
21 January 2023Group of companies' accounts made up to 30 April 2022 (30 pages)
10 September 2022Change of details for Mrs Liliiam Marchington as a person with significant control on 1 June 2016 (2 pages)
10 September 2022Confirmation statement made on 9 September 2022 with no updates (3 pages)
24 January 2022Group of companies' accounts made up to 30 April 2021 (30 pages)
15 September 2021Confirmation statement made on 9 September 2021 with no updates (3 pages)
14 January 2021Group of companies' accounts made up to 30 April 2020 (26 pages)
21 September 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
27 August 2020Appointment of Mr Alan David Marchington as a director on 26 August 2020 (2 pages)
27 August 2020Appointment of Mr John Matthew Marchington as a director on 26 August 2020 (2 pages)
23 January 2020Group of companies' accounts made up to 30 April 2019 (24 pages)
24 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
14 November 2018Group of companies' accounts made up to 30 April 2018 (21 pages)
10 September 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
6 November 2017Group of companies' accounts made up to 30 April 2017 (23 pages)
6 November 2017Group of companies' accounts made up to 30 April 2017 (23 pages)
19 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
20 October 2016Group of companies' accounts made up to 30 April 2016 (22 pages)
20 October 2016Group of companies' accounts made up to 30 April 2016 (22 pages)
20 September 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
20 September 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
9 November 2015Registered office address changed from 93 Buxton Road High Lane Stockport SK6 8DX to 105 Buxton Road High Lane Stockport Cheshire SK6 8DX on 9 November 2015 (1 page)
9 November 2015Registered office address changed from 93 Buxton Road High Lane Stockport SK6 8DX to 105 Buxton Road High Lane Stockport Cheshire SK6 8DX on 9 November 2015 (1 page)
9 November 2015Registered office address changed from 93 Buxton Road High Lane Stockport SK6 8DX to 105 Buxton Road High Lane Stockport Cheshire SK6 8DX on 9 November 2015 (1 page)
21 October 2015Group of companies' accounts made up to 30 April 2015 (20 pages)
21 October 2015Group of companies' accounts made up to 30 April 2015 (20 pages)
9 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 4,002
(5 pages)
9 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 4,002
(5 pages)
9 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 4,002
(5 pages)
12 September 2014Group of companies' accounts made up to 30 April 2014 (20 pages)
12 September 2014Group of companies' accounts made up to 30 April 2014 (20 pages)
9 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 4,002
(5 pages)
9 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 4,002
(5 pages)
9 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 4,002
(5 pages)
27 September 2013Group of companies' accounts made up to 30 April 2013 (20 pages)
27 September 2013Group of companies' accounts made up to 30 April 2013 (20 pages)
10 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 4,002
(5 pages)
10 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 4,002
(5 pages)
10 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 4,002
(5 pages)
11 October 2012Group of companies' accounts made up to 30 April 2012 (20 pages)
11 October 2012Group of companies' accounts made up to 30 April 2012 (20 pages)
11 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
11 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
11 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
14 October 2011Accounts for a small company made up to 30 April 2011 (6 pages)
14 October 2011Accounts for a small company made up to 30 April 2011 (6 pages)
12 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
12 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
12 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
9 August 2011Director's details changed for Mr John Alan Marchington on 1 August 2011 (2 pages)
9 August 2011Secretary's details changed for Mrs Lillian Marchington on 1 August 2011 (1 page)
9 August 2011Director's details changed for Mr John Alan Marchington on 1 August 2011 (2 pages)
9 August 2011Director's details changed for Mr John Alan Marchington on 1 August 2011 (2 pages)
9 August 2011Director's details changed for Mrs Lillian Marchington on 1 August 2011 (2 pages)
9 August 2011Director's details changed for Mrs Lillian Marchington on 1 August 2011 (2 pages)
9 August 2011Secretary's details changed for Mrs Lillian Marchington on 1 August 2011 (1 page)
9 August 2011Secretary's details changed for Mrs Lillian Marchington on 1 August 2011 (1 page)
9 August 2011Director's details changed for Mrs Lillian Marchington on 1 August 2011 (2 pages)
20 October 2010Accounts for a small company made up to 30 April 2010 (6 pages)
20 October 2010Accounts for a small company made up to 30 April 2010 (6 pages)
15 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
15 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
15 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
23 November 2009Annual return made up to 9 September 2009 with a full list of shareholders (6 pages)
23 November 2009Annual return made up to 9 September 2009 with a full list of shareholders (6 pages)
23 November 2009Annual return made up to 9 September 2009 with a full list of shareholders (6 pages)
13 October 2009Group of companies' accounts made up to 30 April 2009 (19 pages)
13 October 2009Group of companies' accounts made up to 30 April 2009 (19 pages)
19 November 2008Return made up to 09/09/08; full list of members (8 pages)
19 November 2008Return made up to 09/09/08; full list of members (8 pages)
16 October 2008Accounts for a small company made up to 30 April 2008 (6 pages)
16 October 2008Accounts for a small company made up to 30 April 2008 (6 pages)
14 November 2007Accounts for a small company made up to 30 April 2007 (7 pages)
14 November 2007Accounts for a small company made up to 30 April 2007 (7 pages)
31 October 2007Return made up to 09/09/07; change of members (7 pages)
31 October 2007Return made up to 09/09/07; change of members (7 pages)
6 November 2006Return made up to 09/09/06; full list of members (9 pages)
6 November 2006Return made up to 09/09/06; full list of members (9 pages)
19 October 2006Accounts for a small company made up to 30 April 2006 (7 pages)
19 October 2006Accounts for a small company made up to 30 April 2006 (7 pages)
16 November 2005Accounts for a small company made up to 30 April 2005 (7 pages)
16 November 2005Accounts for a small company made up to 30 April 2005 (7 pages)
28 October 2005Return made up to 09/09/05; full list of members (9 pages)
28 October 2005Return made up to 09/09/05; full list of members (9 pages)
12 November 2004Accounts for a small company made up to 30 April 2004 (7 pages)
12 November 2004Accounts for a small company made up to 30 April 2004 (7 pages)
15 October 2004Return made up to 09/09/04; full list of members (9 pages)
15 October 2004Return made up to 09/09/04; full list of members (9 pages)
1 December 2003Accounts for a small company made up to 30 April 2003 (7 pages)
1 December 2003Accounts for a small company made up to 30 April 2003 (7 pages)
10 October 2003Return made up to 09/09/03; full list of members (9 pages)
10 October 2003Return made up to 09/09/03; full list of members (9 pages)
30 October 2002Return made up to 09/09/02; full list of members (9 pages)
30 October 2002Accounts for a small company made up to 30 April 2002 (7 pages)
30 October 2002Return made up to 09/09/02; full list of members (9 pages)
30 October 2002Accounts for a small company made up to 30 April 2002 (7 pages)
11 October 2001Return made up to 09/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
11 October 2001Return made up to 09/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
5 September 2001Accounts for a small company made up to 30 April 2001 (4 pages)
5 September 2001Accounts for a small company made up to 30 April 2001 (4 pages)
11 January 2001Accounts for a small company made up to 30 April 2000 (5 pages)
11 January 2001Accounts for a small company made up to 30 April 2000 (5 pages)
12 October 2000Return made up to 09/09/00; full list of members (9 pages)
12 October 2000Return made up to 09/09/00; full list of members (9 pages)
18 January 2000Accounts for a small company made up to 30 April 1999 (5 pages)
18 January 2000Accounts for a small company made up to 30 April 1999 (5 pages)
5 October 1999Return made up to 09/08/99; no change of members (4 pages)
5 October 1999Return made up to 09/08/99; no change of members (4 pages)
22 January 1999Accounts for a small company made up to 30 April 1998 (5 pages)
22 January 1999Accounts for a small company made up to 30 April 1998 (5 pages)
16 October 1998Return made up to 09/09/98; no change of members (4 pages)
16 October 1998Return made up to 09/09/98; no change of members (4 pages)
1 February 1998Accounts for a small company made up to 30 April 1997 (4 pages)
1 February 1998Accounts for a small company made up to 30 April 1997 (4 pages)
16 October 1997Return made up to 09/09/97; full list of members (6 pages)
16 October 1997Return made up to 09/09/97; full list of members (6 pages)
10 January 1997Accounts for a small company made up to 30 April 1996 (5 pages)
10 January 1997Accounts for a small company made up to 30 April 1996 (5 pages)
7 October 1996Return made up to 09/09/96; full list of members (6 pages)
7 October 1996Return made up to 09/09/96; full list of members (6 pages)
26 September 1995Accounts for a small company made up to 30 April 1995 (5 pages)
26 September 1995Accounts for a small company made up to 30 April 1995 (5 pages)
18 September 1995Return made up to 09/09/95; no change of members (4 pages)
18 September 1995Return made up to 09/09/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
12 June 1980Certificate of incorporation (1 page)
12 June 1980Certificate of incorporation (1 page)