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Archibald Marckay Group Ltd

Archibald Marckay Group Ltd is an active company incorporated on 10 August 2018 with the registered office located in Hereford, Herefordshire. Archibald Marckay Group Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11510760
Private limited company
Age
7 years
Incorporated 10 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 August 2025
Due by 30 May 2026 (8 months remaining)
Contact
Address
Suite A4 Skylon Court
Rotherwas
Hereford
HR2 6JS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Mar 1973
Mr Nicholas Marc Claydon
PSC • British • Lives in UK • Born in Mar 1973
Mrs Caroline Kay Claydon
PSC • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Archibald Marckay Property Limited
Nicholas Marc Claydon and Caroline Kay Claydon are mutual people.
Active
Archibald Marckay Commercial Ltd
Nicholas Marc Claydon and Caroline Kay Claydon are mutual people.
Active
Property Wealth System Limited
Nicholas Marc Claydon and Caroline Kay Claydon are mutual people.
Active
Eleven Stafford Street Ltd
Nicholas Marc Claydon and Caroline Kay Claydon are mutual people.
Active
Am Lynwood Ltd
Nicholas Marc Claydon and Caroline Kay Claydon are mutual people.
Active
Lynwood House Southport Ltd
Nicholas Marc Claydon and Caroline Kay Claydon are mutual people.
Active
Three John's Place Limited
Nicholas Marc Claydon and Caroline Kay Claydon are mutual people.
Active
Archibald Hotel Collection Ltd
Nicholas Marc Claydon and Caroline Kay Claydon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.22M
Increased by £2.22M (+4114457%)
Total Liabilities
-£2.22M
Increased by £2.22M (+4446974%)
Net Assets
-£1.68K
Decreased by £1.68K (-42000%)
Debt Ratio (%)
100%
Increased by 7.48% (+8%)
Latest Activity
Confirmation Submitted
8 Days Ago on 3 Sep 2025
Charge Satisfied
5 Months Ago on 7 Apr 2025
Micro Accounts Submitted
6 Months Ago on 17 Feb 2025
Micro Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 22 May 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Accounting Period Extended
2 Years 3 Months Ago on 17 May 2023
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 3 Sep 2025
Satisfaction of charge 115107600001 in full
Submitted on 7 Apr 2025
Micro company accounts made up to 31 August 2024
Submitted on 17 Feb 2025
Micro company accounts made up to 31 August 2023
Submitted on 20 Aug 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 7 Aug 2024
Previous accounting period shortened from 31 August 2023 to 30 August 2023
Submitted on 22 May 2024
Registration of charge 115107600001, created on 28 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 7 August 2023 with no updates
Submitted on 7 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 23 May 2023
Previous accounting period extended from 24 August 2022 to 31 August 2022
Submitted on 17 May 2023
Repayment History
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