Marchmont Development Management Limited is a private limited company situated at Floor 3, 46 Berners Street, London W1T 3NE. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-10-06, this 3-year-old company is run by 2 directors and 1 secretary.
Director Timothy L., appointed on 30 April 2021. Director Nick H., appointed on 06 October 2020.
Changing the topic to secretaries, we can mention: Anjana T., appointed on 17 June 2021.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was filed on 2023-05-04 and the deadline for the subsequent filing is 2024-05-18. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Floor 3 |
| Office Address2 | 46 Berners Street |
| Town | London |
| Post code | W1T 3NE |
| Country of origin | United Kingdom |
| Registration Number | 12931078 |
| Date of Incorporation | Tue, 6th Oct 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Secretary
Appointed: 17 June 2021
Position: Director
Appointed: 30 April 2021
Position: Director
Appointed: 06 October 2020
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Nick H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nick H. This PSC owns 25-50% shares and has 25-50% voting rights.
Nick H.
| Notified on | 6 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nick H.
| Notified on | 6 October 2020 |
| Ceased on | 6 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 184 052 | 201 053 |
| Net Assets Liabilities | 110 448 | |
| Other | ||
| Average Number Employees During Period | 3 | 3 |
| Creditors | 73 604 | 53 170 |
| Net Current Assets Liabilities | 110 448 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 10th, July 2023 |
accounts | Free Download (3 pages) |
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