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McMarmilloyd Limited

McMarmilloyd Limited is an active company incorporated on 12 March 2002 with the registered office located in Marlborough, Wiltshire. McMarmilloyd Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04392857
Private limited company
Age
23 years
Incorporated 12 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit D1
London Road
Marlborough
SN8 1LH
England
Address changed on 1 Apr 2025 (6 months ago)
Previous address was 15 Restrop Road Purton Swindon SN5 4BP
Telephone
02071935782
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Consultant • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Jan 1965
Mr Peter Andrew Leach
PSC • British • Lives in England • Born in Jan 1965
Mr Kevin Christopher Wakeham
PSC • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Leach Limited
Peter Andrew Leach is a mutual person.
Active
Manvers House Management Limited
Peter Andrew Leach is a mutual person.
Active
Dyollimramcm Limited
Kevin Christopher Wakeham is a mutual person.
Liquidation
G & P Property West Limited
Peter Andrew Leach is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£90
Increased by £27 (+43%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£332
Decreased by £2 (-1%)
Total Liabilities
-£12.59K
Increased by £2.44K (+24%)
Net Assets
-£12.26K
Decreased by £2.44K (+25%)
Debt Ratio (%)
3793%
Increased by 753.55% (+25%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Aug 2025
Kevin Wakeham (PSC) Appointed
2 Months Ago on 1 Aug 2025
Stephanie Dowson (PSC) Resigned
2 Months Ago on 1 Aug 2025
Neil Dowson (PSC) Resigned
2 Months Ago on 1 Aug 2025
Peter Andrew Leach (PSC) Appointed
2 Months Ago on 1 Aug 2025
Neil Dowson Resigned
2 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Registered Address Changed
6 Months Ago on 1 Apr 2025
Mr Kevin Christopher Wakeham Appointed
7 Months Ago on 28 Mar 2025
Mr Peter Andrew Leach Appointed
7 Months Ago on 28 Mar 2025
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Documents
Certificate of change of name
Submitted on 16 Sep 2025
Notification of Kevin Wakeham as a person with significant control on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Neil Dowson as a director on 1 August 2025
Submitted on 2 Aug 2025
Notification of Peter Andrew Leach as a person with significant control on 1 August 2025
Submitted on 2 Aug 2025
Cessation of Neil Dowson as a person with significant control on 1 August 2025
Submitted on 2 Aug 2025
Cessation of Stephanie Dowson as a person with significant control on 1 August 2025
Submitted on 2 Aug 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 2 Aug 2025
Appointment of Mr Kevin Christopher Wakeham as a director on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Peter Andrew Leach as a director on 28 March 2025
Submitted on 1 Apr 2025
Registered office address changed from 15 Restrop Road Purton Swindon SN5 4BP to Unit D1 London Road Marlborough SN8 1LH on 1 April 2025
Submitted on 1 Apr 2025
Repayment History
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