Supermart Consultants Limited

Active02943169 Private limited company
Incorporated
27 June 1994 (32 years)
Previously known as
Margram Consultants Limited (until 21 February 2008)
Opticflex Properties Limited (until 31 October 1997)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Address
22 St. John Street
Newport Pagnell
MK16 8HJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2024
British
Born June 1980 (46)
Director · Appointed 6 September 1994
British
Born February 1948 (78)
Officer history (8 former)
11 March 2024
Appointed Davis, Justin David Dean as Director
4 October 2012
Resigned Murgatroyd, John Wilfrid as Secretary
1 January 2008
Resigned Bryant, John as Director
1 February 2006
Appointed Murgatroyd, John Wilfrid as Secretary
1 February 2006
Resigned Davis, David Bernard Alexander as Secretary
2 August 2005
Appointed Davis, David Bernard Alexander as Secretary
2 August 2005
Resigned Dhanji, Naznin as Secretary
16 February 2004
Appointed Dhanji, Naznin as Secretary
9 June 2003
Resigned Anderson, Kenneth Bruce as Secretary
14 March 1997
Appointed Anderson, Kenneth Bruce as Secretary
13 March 1997
Resigned Heath, Ronald Edwin as Secretary
6 September 1994
Appointed Heath, Ronald Edwin as Secretary
6 September 1994
Appointed Bryant, John as Director
6 September 1994
Appointed Davis, David Bernard Alexander as Director
6 September 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 September 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 June 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 June 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 June 2023
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 04182791
Former controllers (1)
6 June 2023
Ceased David Bernard Alexander Davis — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Super-Mart Ltd. Owns 75–100% of shares
Supermart Consultants Limited This company Has significant influence or control (as a firm)
Supermart Retailers Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Employees
2

Trend

Employees
0 1 2 2019 2020 2021 2022 2023 2024 2025 1 1 1 1 1 2 2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£21,352£7,152£4,102
Debtors£21,350£7,150£4,100
Creditors (< 1 year)£21,350£7,150£4,100
Net Assets£2£2£2£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates27 June 2026
30 April 2026Total exemption full accounts31 July 2025
27 June 2025Confirmation statement with no updates27 June 2025
21 January 2025Total exemption full accounts31 July 2024
27 June 2024Confirmation statement with no updates27 June 2024
Show all recent filings

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