Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Macher Distribution Limited
- Incorporated
- 17 April 2000 (26 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Cheryl Ann GreenMiriam Frances SouthamMark Ian Southam
- Owned by
- Mark Ian SouthamMiriam Frances Southam
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Ascension House65B Lumley RoadHorleyRH6 7JF
Officers 3 active
Officer details are public data from the Companies House register.
Green, Cheryl Ann
Director · Appointed 1 March 2022
English
Born June 1976 (50)
Southam, Miriam Frances
Director · Appointed 1 March 2022
English
Born March 1951 (75)
Southam, Mark Ian
Director · Appointed 16 January 2020
English
Born November 1978
Officer history (4 former)
1 March 2022
Appointed Green, Cheryl Ann as Director
1 March 2022
Appointed Southam, Miriam Frances as Director
1 March 2022
28 February 2022
Resigned Southam, Miriam Frances as Secretary
16 January 2020
Appointed Southam, Mark Ian as Director
17 April 2000
17 April 2000
17 April 2000
17 April 2000
17 April 2000
Appointed Southam, Miriam Frances as Secretary
17 April 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Ian Southam
Individual · Notified 2 March 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born November 1978
Miriam Frances Southam
Individual · Notified 1 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born March 1951 (75)
Former controllers (1)
1 March 2022
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £38,213
- Employees
- 4
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £30,336 | £22,057 | £17,064 | £5,189 | £5,530 | £843 |
| Current Assets | £159,492 | £147,023 | £211,159 | £217,379 | £198,749 | £385,569 |
| Debtors | £118,779 | £90,512 | £53,625 | £98,656 | £91,241 | £218,351 |
| Cash | £38,213 | £54,011 | £153,634 | £114,223 | £103,383 | £162,894 |
| Creditors (< 1 year) | £163,094 | £129,262 | £172,714 | £162,988 | £108,529 | £301,875 |
| Net Current Assets | (£3,602) | £17,761 | £38,445 | £54,391 | £90,220 | £83,694 |
| Net Assets | £55,509 | £58,938 | £95,119 | |||
| Shareholder Funds | £26,734 | £39,818 | £55,509 | £58,938 | £95,119 | £84,537 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 May 2026 | Notification of a person with significant control | |||
| 4 May 2026 | Confirmation statement with updates | 17 April 2026 | ||
| 1 May 2026 | Director's details changed | |||
| 1 May 2026 | Director's details changed | |||
| 1 May 2026 | Change of details for a person with significant control |
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