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Marcham 1 Ltd

Marcham 1 Ltd is an active company incorporated on 17 February 2021 with the registered office located in London, Greater London. Marcham 1 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13207379
Private limited company
Age
4 years
Incorporated 17 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
16 Great Queen Street
London
WC2B 5AH
England
Address changed on 7 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1960
Director • British • Lives in UK • Born in May 1963
Sah SSL Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£490.36K
Increased by £12.72K (+3%)
Total Liabilities
-£637.94K
Increased by £160.3K (+34%)
Net Assets
-£147.57K
Decreased by £147.57K (-14757300%)
Debt Ratio (%)
130%
Increased by 30.09% (+30%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
New Charge Registered
1 Year 3 Months Ago on 31 May 2024
New Charge Registered
1 Year 3 Months Ago on 31 May 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Safe as Houses Investment Plc (PSC) Resigned
1 Year 7 Months Ago on 8 Feb 2024
Sah Ssl Ltd (PSC) Appointed
1 Year 7 Months Ago on 8 Feb 2024
Mr James Beattie Fairweather Appointed
1 Year 7 Months Ago on 8 Feb 2024
Jason Miles Bougourd Resigned
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 23 Apr 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 27 Feb 2025
Registration of charge 132073790002, created on 31 May 2024
Submitted on 10 Jun 2024
Registration of charge 132073790001, created on 31 May 2024
Submitted on 10 Jun 2024
Micro company accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Notification of Sah Ssl Ltd as a person with significant control on 8 February 2024
Submitted on 29 Feb 2024
Cessation of Safe as Houses Investment Plc as a person with significant control on 8 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 29 Feb 2024
Termination of appointment of David Michael Heaney as a director on 8 February 2024
Submitted on 12 Feb 2024
Termination of appointment of Jason Miles Bougourd as a director on 8 February 2024
Submitted on 12 Feb 2024
Repayment History
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