Grademega Limited

Active03495687 Private limited company
Incorporated
20 January 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Mark Everitt Martin
Accounts type
Total exemption full
Region
Greater London
Address
28 Avon Way
London
E18 2AR

Filing status

Accounts due
26 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
11
Outstanding
8
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
11 March 2022
Appointed Martin, Mark Everitt as Director
11 March 2022
Resigned Mason, Christopher John as Director
21 January 2002
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
21 January 2002
Resigned Burton, Paul as Secretary
10 February 1998
Appointed Burton, Paul as Secretary
10 February 1998
Appointed Mason, Christopher John as Director
10 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 February 1998
Resigned Instant Companies Limited as Corporate Nominee Director
20 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 January 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)
Former controllers (1)
1 April 2022
Ceased Christopher John Mason — Owns 50–75% of shares

Financials

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

Net Assets
£2,325,904
Cash
£2,485
Debt Ratio
61%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,394,675 £2,144,201 £2,374,530 £2,304,113 £2,325,904
Balance sheet detail
20252024202320222021
Fixed Assets£5,900,705£5,619,077£5,540,657£4,259,685£4,408,266
Current Assets£17,006£51,141£284,854£369,095£34,337
Debtors£14,521£18,065£30,730£19,415£17,374
Cash£2,485£33,076£254,124£349,680£16,963
Creditors (< 1 year)£165,232£85,417£128,386£192,701£179,994
Creditors (> 1 year)£2,840,034£2,835,534£2,877,441£2,047,610£1,625,701
Net Current Assets(£148,226)(£34,276)£156,468£176,394(£145,657)
Net Assets£2,325,904£2,304,113£2,374,530£2,144,201£2,394,675
Shareholder Funds£2,325,904£2,304,113£2,374,530£2,144,201£2,394,675

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates20 April 2026
6 January 2026Total exemption full accounts31 July 2025
22 August 2025Registration of a charge
21 August 2025Satisfaction of a charge in full
21 August 2025Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?