Markham Private Clients Ltd. Head office in Cambridge. Check Director.

Markham Private Clients Ltd, Cambridge

Markham Private Clients Ltd is a private limited company. Registered at St John's Innovation Centre, Cowley Road, Cambridge CB4 0WS, this 12 years old firm was incorporated on 2012-03-06 and is officially classified as "activities of insurance agents and brokers" (SIC: 66220).
3 directors can be found in this company: Craig M. (appointed on 01 February 2024), Giles G. (appointed on 06 March 2012), Giles H. (appointed on 06 March 2012). As for the secretaries (1 in total), we can name: Adrian W. (appointed on 10 June 2020).

About
Name: Markham Private Clients Ltd
Number: 07978797
Incorporation date: 2012-03-06
End of financial year: 31 March


Address:	St John's Innovation Centre Cowley Road Cambridge CB4 0WS
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Giles H.

1 April 2023

Nature of control:	25-50% shares

Giles G.

1 January 2018

Nature of control:	significiant influence or control

Giles H.

1 July 2016 - 1 January 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	766,841	2,347,975	2,817,976	2,639,181	2,750,710	2,932,187	2,341,002	2,050,153	2,115,806	2,133,528
Fixed Assets	5,294	6,570	7,652	3,630	4,131	8,539	8,118	4,392	135	14,201
Total Assets Less Current Liabilities	157,560	66,919	88,736	94,245	86,546	175,474	130,785	248,997	312,095	288,628
Shareholder Funds	157,560	-45,003	18,895	13,943	-	-	-	-	-	-
Tangible Fixed Assets	5,294	6,570	7,652	3,630	-	-	-	-	-	-

The due date for Markham Private Clients Ltd confirmation statement filing is 2024-03-20. The last one was filed on 2023-03-06. The due date for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up to 31 March 2023.

3 persons of significant control are indexed in the official register, namely: Giles H. who has 1/2 or less of shares. Giles H. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Wednesday 6th March 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Wednesday 6th March 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, February 2024 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 8th, February 2024 \| incorporation	Free Download (51 pages)
AP01	New director appointment on Thursday 1st February 2024. filed on: 6th, February 2024 \| officers	Free Download (2 pages)
SH01	209148.00 GBP is the capital in company's statement on Thursday 1st February 2024 filed on: 6th, February 2024 \| capital	Free Download (3 pages)
MR01	Registration of charge 079787970002, created on Thursday 18th January 2024 filed on: 24th, January 2024 \| mortgage	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 18th, October 2023 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control Saturday 1st April 2023 filed on: 20th, September 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 6th March 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (4 pages)
MR04	Charge 079787970001 satisfaction in full. filed on: 18th, January 2023 \| mortgage	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 21st, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 6th March 2022 filed on: 18th, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 18th, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 6th March 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 17th, November 2020 \| accounts	Free Download (3 pages)
AP03	Appointment (date: Wednesday 10th June 2020) of a secretary filed on: 11th, June 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 10th June 2020 filed on: 10th, June 2020 \| officers	Free Download (1 page)
SH01	235120.00 GBP is the capital in company's statement on Monday 30th March 2020 filed on: 5th, May 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 6th March 2020 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
AD01	New registered office address St John's Innovation Centre Cowley Road Cambridge CB4 0WS. Change occurred on Friday 8th November 2019. Company's previous address: Merlin Place Milton Road Cambridge CB4 0DP England. filed on: 8th, November 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 6th March 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 24th, December 2018 \| accounts	Free Download (2 pages)
MR01	Registration of charge 079787970001, created on Friday 27th April 2018 filed on: 1st, May 2018 \| mortgage	Free Download (19 pages)
CS01	Confirmation statement with updates Tuesday 6th March 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Monday 1st January 2018 filed on: 20th, March 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Monday 1st January 2018 filed on: 20th, March 2018 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 14th, December 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 6th March 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th March 2016 filed on: 1st, April 2016 \| annual return	Free Download (5 pages)
SH01	358120.00 GBP is the capital in company's statement on Tuesday 1st March 2016 filed on: 1st, April 2016 \| capital	Free Download (3 pages)
SH01	333120.00 GBP is the capital in company's statement on Tuesday 1st March 2016 filed on: 1st, April 2016 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
AD01	New registered office address Merlin Place Milton Road Cambridge CB4 0DP. Change occurred on Thursday 31st December 2015. Company's previous address: 33 Cavendish Square London W1G 0PW. filed on: 31st, December 2015 \| address	Free Download (1 page)
AP03	Appointment (date: Wednesday 30th December 2015) of a secretary filed on: 31st, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th March 2015 filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
SH01	333120.00 GBP is the capital in company's statement on Wednesday 25th March 2015 capital
SH01	333120.00 GBP is the capital in company's statement on Thursday 18th December 2014 filed on: 12th, February 2015 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 30th, January 2015 \| accounts	Free Download (10 pages)
AAMD	Amended accounts for the period to Sunday 31st March 2013 filed on: 18th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th March 2014 filed on: 17th, March 2014 \| annual return	Free Download (3 pages)
SH01	120.00 GBP is the capital in company's statement on Monday 17th March 2014 capital
SH01	100.00 GBP is the capital in company's statement on Wednesday 1st January 2014 filed on: 13th, March 2014 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th March 2013 filed on: 23rd, May 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 10th May 2013 from 2Nd Floor Mutual House 70 Conduit Street London W1S 2GF United Kingdom filed on: 10th, May 2013 \| address	Free Download (2 pages)
AP01	New director appointment on Wednesday 14th March 2012. filed on: 14th, March 2012 \| officers	Free Download (2 pages)
CH01	On Wednesday 7th March 2012 director's details were changed filed on: 14th, March 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 9th March 2012. filed on: 9th, March 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 8th March 2012 filed on: 8th, March 2012 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, March 2012 \| incorporation	Free Download (44 pages)

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