Introduction
Watch Company
M
MARKHAM VALE 9 PROPCO LIMITED
MARKHAM VALE 9 PROPCO LIMITED is an active company incorporated on 8 August 2025 with the registered office located in Sheffield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MARKHAM VALE 9 PROPCO LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16637491
LTD Company
Age
N/A Years
Incorporated 8 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 30 September 2026
Period: 8 August 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
Isaacs Building 4 Charles Street Sheffield, S1 2HS,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ACHESON, James Patrick
Active4 Charles Street, SheffieldS1 2HS
Born October 1979
Director
Appointed 08 Aug 2025
ACHESON, James Patrick
4 Charles Street, SheffieldS1 2HS
Born October 1979
Director
08 Aug 2025
Active
CLEMENTS, Vivenne
Active4 Charles Street, SheffieldS1 2HS
Born January 1967
Director
Appointed 08 Aug 2025
CLEMENTS, Vivenne
4 Charles Street, SheffieldS1 2HS
Born January 1967
Director
08 Aug 2025
Active
SANDHU, Baljinder Kaur
ActiveEastcastle Street, LondonW1W 8DH
Born July 1977
Director
Appointed 04 Feb 2026
SANDHU, Baljinder Kaur
Eastcastle Street, LondonW1W 8DH
Born July 1977
Director
04 Feb 2026
Active
TURNER, David
Active4 Charles Street, SheffieldS1 2HS
Born January 1969
Director
Appointed 08 Aug 2025
TURNER, David
4 Charles Street, SheffieldS1 2HS
Born January 1969
Director
08 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
4 Charles Street, SheffieldS1 2HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2025
Markham Vale 9 Holdco Limited
4 Charles Street, SheffieldS1 2HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2025
Active
Filing History
7
Description
Type
Date Filed
Document
6 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2026
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
26 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 August 2025