ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Macham Investments Limited

Macham Investments Limited is an active company incorporated on 9 December 2014 with the registered office located in Redhill, Surrey. Macham Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09346870
Private limited company
Age
10 years
Incorporated 9 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 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 (3 months remaining)
Contact
Address
Sterling House
27 Hatchlands Road
Redhill
RH1 6RW
England
Address changed on 7 Dec 2021 (3 years ago)
Previous address was C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1951
Director • British • Lives in UK • Born in Jul 1952
Director • British • Lives in UK • Born in Sep 1982
Director • British • Lives in UK • Born in Sep 1950
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Stanmore Investments Limited
Andrew Barry Graham and are mutual people.
Active
Strathavon Property Trust Limited
Andrew Barry Graham and Sandra Giselle Graham are mutual people.
Active
Parapet Investments Limited
Andrew Barry Graham and are mutual people.
Active
Market Town Investments Limited
Andrew Barry Graham and Sandra Giselle Graham are mutual people.
Active
Tropictarn Limited
Andrew Barry Graham and Sandra Giselle Graham are mutual people.
Active
Maidenhead Property Investment Limited
Andrew Barry Graham and Sandra Giselle Graham are mutual people.
Active
Maidenhead Properties Limited
Andrew Barry Graham and Sandra Giselle Graham are mutual people.
Active
Cavendish House Estates LLP
Andrew Barry Graham and Sandra Giselle Graham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.58K
Decreased by £43.93K (-87%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£306.58K
Decreased by £136.37K (-31%)
Total Liabilities
-£158.78K
Decreased by £74.07K (-32%)
Net Assets
£147.8K
Decreased by £62.3K (-30%)
Debt Ratio (%)
52%
Decreased by 0.78% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Full Accounts Submitted
9 Months Ago on 14 Dec 2024
Sandra Giselle Graham Resigned
11 Months Ago on 20 Sep 2024
John Auld Mactaggart Resigned
11 Months Ago on 20 Sep 2024
Andrew Barry Graham Resigned
11 Months Ago on 20 Sep 2024
Emma Judy Haguenauer Appointed
11 Months Ago on 19 Sep 2024
John Auld Mactaggart Appointed
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Notification of PSC Statement
1 Year 6 Months Ago on 23 Feb 2024
John Auld Mactaggart (PSC) Resigned
1 Year 6 Months Ago on 16 Feb 2024
Get Credit Report
Discover Macham Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 2 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Dec 2024
Termination of appointment of Andrew Barry Graham as a director on 20 September 2024
Submitted on 20 Sep 2024
Appointment of John Auld Mactaggart as a director on 19 September 2024
Submitted on 20 Sep 2024
Appointment of Emma Judy Haguenauer as a director on 19 September 2024
Submitted on 20 Sep 2024
Termination of appointment of John Auld Mactaggart as a director on 20 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Sandra Giselle Graham as a director on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 26 Apr 2024
Statement of capital following an allotment of shares on 16 February 2024
Submitted on 23 Feb 2024
Cessation of John Auld Mactaggart as a person with significant control on 16 February 2024
Submitted on 23 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year