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Archibald Marckay Commercial Ltd

Archibald Marckay Commercial Ltd is an active company incorporated on 2 October 2019 with the registered office located in Hereford, Herefordshire. Archibald Marckay Commercial Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12238578
Private limited company
Age
6 years
Incorporated 2 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (6 months remaining)
Address
Suite A4, Skylon Court Coldnose Road
Rotherwas
Hereford
HR2 6JS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Mar 1976
Archibald Marckay Group Ltd
PSC
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Mutual Companies
Archibald Marckay Property Limited
Nicholas Marc Claydon and Caroline Kay Claydon are mutual people.
Active
Archibald Marckay Group 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 (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.21K
Increased by £1.2K (+17157%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.22M
Increased by £406.29K (+22%)
Total Liabilities
-£2.74M
Increased by £740.27K (+37%)
Net Assets
-£522.44K
Decreased by £333.98K (+177%)
Debt Ratio (%)
124%
Increased by 13.16% (+12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
New Charge Registered
7 Months Ago on 1 Apr 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
9 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Accounting Period Shortened
1 Year 5 Months Ago on 22 May 2024
New Charge Registered
1 Year 7 Months Ago on 3 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 3 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 8 Oct 2025
Registration of charge 122385780012, created on 1 April 2025
Submitted on 2 Apr 2025
Registration of charge 122385780011, created on 28 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 13 Feb 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 20 Aug 2024
Previous accounting period shortened from 31 August 2023 to 30 August 2023
Submitted on 22 May 2024
Registration of charge 122385780010, created on 3 April 2024
Submitted on 11 Apr 2024
Registration of charge 122385780009, created on 28 March 2024
Submitted on 5 Apr 2024
Satisfaction of charge 122385780008 in full
Submitted on 3 Apr 2024
Repayment History
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