General information

Name:

Marchmont Fm Ltd

Office Address:

46 Berners Street W1T 3NE London

Number: 08297670

Incorporation date: 2012-11-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marchmont Fm started conducting its business in the year 2012 as a Private Limited Company registered with number: 08297670. This particular company has been prospering for twelve years and the present status is active. This company's registered office is located in London at 46 Berners Street. Anyone can also find the company utilizing its area code : W1T 3NE. The firm's declared SIC number is 70221, that means Financial management. April 30, 2023 is the last time when account status updates were reported.

Taking into consideration this specific firm's growing number of employees, it was unavoidable to formally appoint new company leaders: Cameron F., Timothy L. and Anthony P. who have been working together since December 2016 to promote the success of the limited company. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Anjana T. as a secretary since June 2020.

Financial data based on annual reports

Company staff

Anjana T.

Role: Secretary

Appointed: 15 June 2020

Latest update: 1 April 2024

Cameron F.

Role: Director

Appointed: 20 December 2016

Latest update: 1 April 2024

Timothy L.

Role: Director

Appointed: 19 November 2012

Latest update: 1 April 2024

Anthony P.

Role: Director

Appointed: 19 November 2012

Latest update: 1 April 2024

People with significant control

Executives with significant control over this firm are: Timothy L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Overton Investment Management Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Goswell Road, EC1M 7AD and was registered as a PSC under the reg no 10091107.

Timothy L.
Notified on 19 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony P.
Notified on 20 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Overton Investment Management Limited
Address: Devonshire House Goswell Road, London, EC1M 7AD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10091107
Notified on 18 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cameron F.
Notified on 20 December 2016
Ceased on 18 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 14th, September 2023
accounts
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Services (by SIC Code)

  • 70221 : Financial management
11
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