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Grademega Limited
Grademega Limited is an active company incorporated on 20 January 1998 with the registered office located in London, Greater London. Grademega Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03495687
Private limited company
Age
28 years
Incorporated
20 January 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 May 2025
(8 months ago)
Next confirmation dated
4 May 2026
Due by
18 May 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
26 July 2026
Due by
26 April 2027
(1 year 3 months remaining)
Learn more about Grademega Limited
Contact
Update Details
Address
28 Avon Way
London
E18 2AR
England
Address changed on
30 Apr 2025
(8 months ago)
Previous address was
Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom
Companies in E18 2AR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark Everitt Martin
Director • British • Lives in England • Born in Aug 1962
Bushey Secretaries And Registrars Limited
Secretary
Mr Mark Everitt Martin
PSC • British • Lives in England • Born in Aug 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Priory Grange (Management) Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
39 Belsize Square Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Zenith Lodge (Finchley) Management Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Uprest Property Management Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
51, Belsize Avenue NW3 Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
15 Heath Drive Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
OLD Farm Court (Bunns Lane) Management Company Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Moore, Scott And Hale Management Company Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period
31 Jul
⟶
31 Jul 2025
Traded for
12 months
Cash in Bank
£2.49K
Decreased by £30.59K (-92%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.92M
Increased by £247.49K (+4%)
Total Liabilities
-£3.59M
Increased by £225.7K (+7%)
Net Assets
£2.33M
Increased by £21.79K (+1%)
Debt Ratio (%)
61%
Increased by 1.33% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 6 Jan 2026
Charge Satisfied
5 Months Ago on 21 Aug 2025
Charge Satisfied
5 Months Ago on 21 Aug 2025
New Charge Registered
5 Months Ago on 20 Aug 2025
Bushey Secretaries and Registrars Limited Details Changed
7 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 6 May 2025
Registered Address Changed
8 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year Ago on 7 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 9 May 2024
Mr Mark Everitt Martin (PSC) Details Changed
3 Years Ago on 1 Apr 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 July 2025
Submitted on 6 Jan 2026
Registration of charge 034956870011, created on 20 August 2025
Submitted on 22 Aug 2025
Satisfaction of charge 034956870008 in full
Submitted on 21 Aug 2025
Satisfaction of charge 034956870007 in full
Submitted on 21 Aug 2025
Secretary's details changed for Bushey Secretaries and Registrars Limited on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 6 May 2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to 28 Avon Way London E18 2AR on 30 April 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 7 Jan 2025
Confirmation statement made on 4 May 2024 with updates
Submitted on 9 May 2024
Change of details for Mr Mark Everitt Martin as a person with significant control on 1 April 2022
Submitted on 7 May 2024
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Repayment History
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See All Charges & CCJs