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Charterhouse Macmillan Group INC Limited

Charterhouse Macmillan Group INC Limited is an active company incorporated on 27 March 2015 with the registered office located in Norwich, Norfolk. Charterhouse Macmillan Group INC Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09514434
Private limited company
Age
10 years
Incorporated 27 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (10 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr30 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (10 months remaining)
Contact
Address
7 The Close
Norwich
NR1 4DJ
England
Address changed on 11 May 2022 (3 years ago)
Previous address was 76-80 Baddow Road Chelmsford Essex CM2 7PJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in Isle Of Man • Born in Jun 1987
London 50 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.H.P. Builders Limited
James William Gay is a mutual person.
Active
The Thoroughbred Racing Company Limited
James William Gay is a mutual person.
Active
London 50 Holdings Limited
James William Gay is a mutual person.
Active
London 50 Hotels Ltd
James William Gay is a mutual person.
Active
Waterford (Holdings) Limited
James William Gay is a mutual person.
Active
Seagull 23 Limited
James William Gay is a mutual person.
Active
Ickburgh Developments Company Limited
James William Gay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
£209
Decreased by £174 (-45%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.15M
Increased by £104.05K (+10%)
Total Liabilities
-£1.18M
Increased by £106.06K (+10%)
Net Assets
-£27.79K
Decreased by £2.02K (+8%)
Debt Ratio (%)
102%
Decreased by 0.05% (-0%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 29 Jan 2026
Accounting Period Shortened
2 Months Ago on 18 Nov 2025
Confirmation Submitted
10 Months Ago on 31 Mar 2025
London 50 Holdings Limited (PSC) Details Changed
11 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Dec 2024
Mr James William Gay Details Changed
1 Year 10 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Mar 2024
Mr James William Gay Details Changed
1 Year 11 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Mar 2023
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Documents
Total exemption full accounts made up to 30 March 2025
Submitted on 29 Jan 2026
Previous accounting period shortened from 31 March 2025 to 30 March 2025
Submitted on 18 Nov 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 31 Mar 2025
Change of details for London 50 Holdings Limited as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Director's details changed for Mr James William Gay on 26 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
Director's details changed for Mr James William Gay on 14 March 2024
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Oct 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 29 Mar 2023
Repayment History
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