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Marchmont FM Limited

Marchmont FM Limited is an active company incorporated on 19 November 2012 with the registered office located in London, Greater London. Marchmont FM Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08297670
Private limited company
Age
12 years
Incorporated 19 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
46 Berners Street
London
W1T 3NE
United Kingdom
Address changed on 5 Jul 2023 (2 years 3 months ago)
Previous address was 46 3rd Floor 46 Berners Street London London W1T 3NE United Kingdom
Telephone
02078217937
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Mar 1976
Director • Lives in England • Born in Jan 1979
Director • Lives in UK • Born in Jul 1978
Mr Timothy William Lumsdon
PSC • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Marchmont Im Carry LLP
Timothy William Lumsdon and Cameron James Pollock Fraser are mutual people.
Active
Ios Carry LLP
Timothy William Lumsdon and Mr Anthony John Julian Perry are mutual people.
Active
Marchmont Space LLP
Timothy William Lumsdon and Cameron James Pollock Fraser are mutual people.
Active
Overton Global Capital Limited
Cameron James Pollock Fraser is a mutual person.
Active
Overton Investment Management Limited
Cameron James Pollock Fraser is a mutual person.
Active
Marchmont Investment Management Limited
Timothy William Lumsdon is a mutual person.
Active
Marchmont Development Management Limited
Timothy William Lumsdon is a mutual person.
Active
Marchmont No. 1 LLP
Timothy William Lumsdon, Mr Anthony John Julian Perry, and 1 more are mutual people.
Dissolved
Brands
Marchmont Investment Management
Marchmont Investment Management focuses on investment management, aligning with long-term capital partners.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £19.41K (-2%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.97M
Increased by £208.6K (+12%)
Total Liabilities
-£605.54K
Decreased by £307.05K (-34%)
Net Assets
£1.37M
Increased by £515.64K (+60%)
Debt Ratio (%)
31%
Decreased by 21.01% (-41%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Small Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 5 Jul 2023
Mr Timothy William Lumsdon (PSC) Details Changed
2 Years 5 Months Ago on 2 Jun 2023
Mr Timothy William Lumsdon Details Changed
2 Years 5 Months Ago on 2 Jun 2023
Mr Cameron James Pollock Fraser Details Changed
2 Years 5 Months Ago on 2 Jun 2023
Mr Anthony John Julian Perry Details Changed
2 Years 5 Months Ago on 2 Jun 2023
Mr Anthony John Julian Perry (PSC) Details Changed
2 Years 5 Months Ago on 2 Jun 2023
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Documents
Confirmation statement made on 1 June 2025 with updates
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 5 March 2025
Submitted on 10 Mar 2025
Accounts for a small company made up to 30 April 2024
Submitted on 2 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 6 Jun 2024
Accounts for a small company made up to 30 April 2023
Submitted on 14 Sep 2023
Change of details for Mr Anthony John Julian Perry as a person with significant control on 2 June 2023
Submitted on 5 Jul 2023
Director's details changed for Mr Anthony John Julian Perry on 2 June 2023
Submitted on 5 Jul 2023
Registered office address changed from 46 3rd Floor 46 Berners Street London London W1T 3NE United Kingdom to 46 Berners Street London W1T 3NE on 5 July 2023
Submitted on 5 Jul 2023
Repayment History
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