Introduction
Watch Company
G
GML (BUCKINGHAM MEWS) LIMITED
GML (BUCKINGHAM MEWS) LIMITED is an active company incorporated on 10 April 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other building completion and finishing. GML (BUCKINGHAM MEWS) LIMITED was registered 2 years ago.(SIC: 43390)
Status
active
Active since 2 years ago
Company No
14789347
LTD Company
Age
2 Years
Incorporated 10 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
9 Bonhill Street London, EC2A 4DJ,
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MCHUGH, Garry Patrick
ActiveLondonEC2A 4DJ
Secretary
Appointed 11 Apr 2023
MCHUGH, Garry Patrick
LondonEC2A 4DJ
Secretary
11 Apr 2023
Active
MCHUGH, Garry Patrick
ActiveLondonEC2A 4DJ
Born February 1961
Director
Appointed 10 Apr 2023
MCHUGH, Garry Patrick
LondonEC2A 4DJ
Born February 1961
Director
10 Apr 2023
Active
SELLARS, Andrew
ActiveLondonEC2A 4DJ
Born February 1987
Director
Appointed 10 Apr 2023
SELLARS, Andrew
LondonEC2A 4DJ
Born February 1987
Director
10 Apr 2023
Active
SELLARS, Ian
ActiveLondonEC2A 4DJ
Born February 1954
Director
Appointed 10 Apr 2023
SELLARS, Ian
LondonEC2A 4DJ
Born February 1954
Director
10 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gm London Limited
ActiveLondonSW6 7RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2023
Gm London Limited
LondonSW6 7RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2023
Active
Filing History
11
Description
Type
Date Filed
Document
2 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2026
13 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2025
10 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 April 2024
25 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2024