Introduction
Watch Company
M
MARCHAM 1 LTD
MARCHAM 1 LTD is an active company incorporated on 17 February 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. MARCHAM 1 LTD was registered 5 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 5 years ago
Company No
13207379
LTD Company
Age
5 Years
Incorporated 17 February 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
16 Great Queen Street London, WC2B 5AH,
Previous Addresses
25 Moorgate London EC2R 6AY England
From: 17 February 2021To: 7 June 2022
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FAIRWEATHER, James Beattie
ActiveGreat Queen Street, LondonWC2B 5AH
Born May 1963
Director
Appointed 08 Feb 2024
FAIRWEATHER, James Beattie
Great Queen Street, LondonWC2B 5AH
Born May 1963
Director
08 Feb 2024
Active
RITCHIE, David Innes
ActiveGreat Queen Street, LondonWC2B 5AH
Born March 1960
Director
Appointed 17 Feb 2021
RITCHIE, David Innes
Great Queen Street, LondonWC2B 5AH
Born March 1960
Director
17 Feb 2021
Active
BOUGOURD, Jason Miles
ResignedGreat Queen Street, LondonWC2B 5AH
Born August 1973
Director
Appointed 17 Feb 2021
Resigned 08 Feb 2024
BOUGOURD, Jason Miles
Great Queen Street, LondonWC2B 5AH
Born August 1973
Director
17 Feb 2021
Resigned 08 Feb 2024
Resigned
HEANEY, David Michael
ResignedGreat Queen Street, LondonWC2B 5AH
Born November 1978
Director
Appointed 17 Feb 2021
Resigned 08 Feb 2024
HEANEY, David Michael
Great Queen Street, LondonWC2B 5AH
Born November 1978
Director
17 Feb 2021
Resigned 08 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sah Ssl Ltd
ActiveQuarriers Village, Bridge Of WeirPA11 3TR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Feb 2024
Sah Ssl Ltd
Quarriers Village, Bridge Of WeirPA11 3TR
Ownership of shares 75 to 100 percent
08 Feb 2024
Active
Springkerse Business Park, StirlingFK7 7UF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Feb 2021
Ceased 08 Feb 2024
Safe As Houses Investment Plc
Springkerse Business Park, StirlingFK7 7UF
Ownership of shares 75 to 100 percent
17 Feb 2021
Ceased 08 Feb 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
17 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2025
10 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2024
10 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2024
29 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 February 2024
29 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2024
7 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2022
10 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 February 2022