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Edmonds, Marshall, McMahon Ltd

Edmonds, Marshall, McMahon Ltd is an active company incorporated on 26 September 2011 with the registered office located in London, City of London. Edmonds, Marshall, McMahon Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07787065
Private limited company
Age
14 years
Incorporated 26 September 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 September 2025 (2 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
35 Cock Lane
London
EC1A 9BW
England
Same address for the past 7 years
Telephone
02075838392
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Barrister • British • Lives in England • Born in Aug 1964
Director • Barrister • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Jul 1981
Director • Solicitor • Australian • Lives in England • Born in Nov 1979
Fielding Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edmonds Marshall McMahon Properties LLP
Tamlyn Louise Edmonds, Andrew Marshall, and 1 more are mutual people.
Active
Networking Nuance Ltd
Tamlyn Louise Edmonds is a mutual person.
Active
Fielding Topco Limited
Tamlyn Louise Edmonds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.32M
Increased by £33.72K (+1%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 3 (+13%)
Total Assets
£7.15M
Increased by £930.4K (+15%)
Total Liabilities
-£2.24M
Increased by £876.71K (+64%)
Net Assets
£4.91M
Increased by £53.69K (+1%)
Debt Ratio (%)
31%
Increased by 9.41% (+43%)
Latest Activity
New Charge Registered
24 Days Ago on 24 Nov 2025
Kate Louise Mcmahon (PSC) Resigned
24 Days Ago on 24 Nov 2025
Andrew Marshall (PSC) Resigned
24 Days Ago on 24 Nov 2025
Tamlyn Louise Edmonds (PSC) Resigned
24 Days Ago on 24 Nov 2025
Fielding Bidco Limited (PSC) Appointed
24 Days Ago on 24 Nov 2025
Mr Nicholas Richard Motum Seaman Appointed
24 Days Ago on 24 Nov 2025
Confirmation Submitted
2 Months Ago on 9 Oct 2025
Full Accounts Submitted
9 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Jun 2024
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Documents
Resolutions
Submitted on 3 Dec 2025
Memorandum and Articles of Association
Submitted on 3 Dec 2025
Cessation of Kate Louise Mcmahon as a person with significant control on 24 November 2025
Submitted on 28 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 28 Nov 2025
Registration of charge 077870650001, created on 24 November 2025
Submitted on 28 Nov 2025
Cessation of Tamlyn Louise Edmonds as a person with significant control on 24 November 2025
Submitted on 28 Nov 2025
Notification of Fielding Bidco Limited as a person with significant control on 24 November 2025
Submitted on 28 Nov 2025
Change of share class name or designation
Submitted on 28 Nov 2025
Cessation of Andrew Marshall as a person with significant control on 24 November 2025
Submitted on 28 Nov 2025
Appointment of Mr Nicholas Richard Motum Seaman as a director on 24 November 2025
Submitted on 24 Nov 2025
Repayment History
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