G M L Architects Limited

Active03224052 Private limited company
Incorporated
12 July 1996 (30 years)
Industry
Architectural activities (71111)
Accounts type
Total exemption full
Region
Yorkshire
Address
Old Police Station Stirling Road
Clifton Moor
York
YO30 4WZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2003
British
Born May 1963 (63)
Officer history (10 former)
7 July 2023
Resigned Davies, Eileen Mary as Secretary
31 March 2009
Resigned Green, Bryan Charles Edward, Dr as Director
6 April 2004
Resigned Ferguson, Stuart John as Director
1 April 2003
Appointed Makasis, Nicholas Christoforou as Director
31 December 2001
Resigned Makasis, Nick as Director
30 November 2001
Resigned Wilkinson, Alan Clive as Director
17 May 1999
Resigned Kirkham, Paul Michael as Director
1 January 1998
Appointed Makasis, Nick as Director
1 February 1997
Appointed Wilkinson, Alan Clive as Director
22 July 1996
Resigned Healy, Tim as Director
12 July 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
12 July 1996
Appointed Healy, Tim as Director
12 July 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
12 July 1996
Appointed Kirkham, Paul Michael as Director
12 July 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
12 July 1996
Appointed Ferguson, Stuart John as Director
12 July 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
12 July 1996
Appointed Green, Bryan Charles Edward, Dr as Director
12 July 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
12 July 1996
Appointed Davies, Eileen Mary as Secretary
12 July 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02681990

Group structure 3 companies

Ownership group derived from the Companies House PSC register

GML Group Limited Owns 75–100% of shares
G M L Architects Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£61,207
Cash
£17,847
Employees
4
Debt Ratio
70%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £290,771 £263,564 £217,971 £99,179 £98,842 £61,207
Balance sheet detail
202520242023202220212020
Fixed Assets£0£269£1,348£2,946£2,741
Current Assets£203,851£190,716£166,082£297,022£355,135£362,259
Debtors£184,004£155,785£86,340£155,173£229,464£208,539
Cash£17,847£30,509£77,742£139,849£123,671£151,720
Creditors (< 1 year)£137,644£77,354£63,251£36,997£44,312£73,225
Creditors (> 1 year)£5,000£14,789£5,000£45,000£50,000
Net Current Assets£66,207£113,362£102,831£260,025£310,823£289,034
Net Assets£61,207£98,842£99,179£217,971£263,564£290,771
Shareholder Funds£290,771

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates12 July 2026
13 February 2026Director's details changed
12 February 2026Change of details for a person with significant control
18 December 2025Total exemption full accounts31 March 2025
3 December 2025Registered office address changed
Show all recent filings

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