ML

MARCHPEAK LTD

Active

Company number 03474649

London · Incorporated 2 December 1997

91 Paul Street, London, EC2A 4NY

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 2 December 1997 and registered in England and Wales, MARCHPEAK LTD remains an active private limited company, now trading for 28 years. Its registered office is at 91 Paul Street, London, EC2A 4NY. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Ben Chesterfield is a person with significant control who exercises significant influence or control. The sole director is CHESTERFIELD, Benjamin (appointed 9 January 1998). CHESTERFIELD, Benjamin serves as company secretary (appointed 9 January 1998). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 December 2025, were filed on 23 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 24 June 2026. The next is due by 8 July 2027. Companies House holds 89 filings for this company, most recently a confirmation statement filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CB
CHESTERFIELD, Benjamin
Director
9 January 1998
GA
GOFF, Andrew James
Director · Resigned
9 January 1998
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
2 December 1997
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
2 December 1997

Persons with significant control

PS
Mr Ben Chesterfield
Born February 1959
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Change Person Director Company With Change Date
Officers
16 March 2015 View
Change Person Director Company With Change Date
Officers
16 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Change Person Director Company With Change Date
Officers
5 December 2013 View
Change Person Secretary Company With Change Date
Officers
5 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Change Person Director Company With Change Date
Officers
10 December 2012 View
Change Person Secretary Company With Change Date
Officers
10 December 2012 View
Change Person Director Company With Change Date
Officers
10 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Change Person Secretary Company With Change Date
Officers
7 December 2011 View
Accounts With Accounts Type Dormant
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Change Person Director Company With Change Date
Officers
28 February 2011 View
Change Person Secretary Company With Change Date
Officers
28 February 2011 View
Change Person Director Company With Change Date
Officers
28 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Officers
17 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Annual Return
13 December 2007 View
Accounts With Accounts Type Dormant
Accounts
24 October 2007 View
Accounts With Accounts Type Dormant
Accounts
3 January 2007 View
Legacy
Annual Return
28 June 2006 View
Legacy
Officers
28 June 2006 View
Accounts With Accounts Type Dormant
Accounts
4 April 2005 View
Legacy
Annual Return
10 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2004 View
Legacy
Address
23 March 2004 View
Legacy
Annual Return
6 March 2004 View
Legacy
Annual Return
2 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2002 View
Legacy
Annual Return
13 November 2002 View
Legacy
Address
25 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2002 View
Legacy
Annual Return
16 February 2001 View
Accounts With Accounts Type Full
Accounts
15 November 2000 View
Legacy
Address
3 July 2000 View
Legacy
Annual Return
2 February 2000 View
Legacy
Capital
2 February 2000 View
Accounts With Accounts Type Small
Accounts
27 January 2000 View
Legacy
Mortgage
16 December 1999 View
Legacy
Mortgage
16 December 1999 View
Legacy
Annual Return
22 January 1999 View
Legacy
Mortgage
30 January 1998 View
Legacy
Mortgage
30 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Address
14 January 1998 View
Incorporation Company
Incorporation
2 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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